Pittsburgh White Collar Lawyer Blogs

Second Circuit Finds Temporary Restraining Order Admissible To Show State Of Mind

Posted On Tuesday, January 29, 2013
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On Monday, the Second Circuit reversed the U.S. District Court for the Eastern District of New York’s denial of a government motion in limine to admit a state court a temporary restraining order...

The IRS And Treasury Department Issue Final Regulations Aimed At Offshore Tax Evasion

Posted On Monday, January 28, 2013
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The U.S. Treasury Department and IRS recently announced final regulations directed at enforcement of the 2010 Foreign Account Tax Compliance Act (“FATCA”) and combating offshore tax...

Does Mary Jo White Need A DeLorean?

Posted On Friday, January 25, 2013

The news that Mary Jo White has been nominated to serve as chairwoman of the Securities and Exchange Commission has a lot of folks buzzing about the potential for increased Wall Street...

U.S. Sentencing Commission Considers Revisions To Sentencing Guidelines On Intellectual Property Theft And Tax Evasion

Posted On Tuesday, January 22, 2013
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The Friday edition of the Federal Register announced proposed changes by the U.S. Sentencing Commission to the federal sentencing guidelines on intellectual property theft and tax...

Philadelphia Mob Trial Loses Another Juror

Posted On Tuesday, January 22, 2013

The federal judge presiding over the racketeering trial of reputed mafia boss Joseph Ligambi and his six codefendants replaced a juror for the second time, in one week, during jury...

Second Circuit: Middle Finger To A Cop Is No Cry For Help — And No Reason To Detain

Posted On Thursday, January 17, 2013

The Second Circuit Court of Appeals ruled that the middle finger does not give rise to a reasonable suspicion to initiate a traffic stop. In Swartz v. Insogna, No. 11-2846 (2d Cir....

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Second Circuit Finds Temporary Restraining Order Admissible To Show State Of Mind

The IRS And Treasury Department Issue Final Regulations Aimed At Offshore Tax Evasion

Does Mary Jo White Need A DeLorean?

U.S. Sentencing Commission Considers Revisions To Sentencing Guidelines On Intellectual Property Theft And Tax Evasion

Philadelphia Mob Trial Loses Another Juror

Second Circuit: Middle Finger To A Cop Is No Cry For Help — And No Reason To Detain

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