Tag Archives: Executive

FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive

FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive (Board Certified Tax Law Specialist) FATCA Fraud Leads to Criminal Conviction for Overseas Bank Executive When it comes to Offshore and Foreign Account Penalties, FATCA (Foreign Account Tax Compliance Act) … Continue reading

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Experts Testify on National Security and Executive Power at Fourth Day of Kavanaugh Hearings

During the fourth day of hearings on Judge Brett Kavanaugh's nomination to the Supreme Court, two experts testified on matters that may be of interest to Lawfare readers. Rebecca Ingber, associate professor at Boston University School of Law and contributing editor for Lawfare, … Continue reading

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Donald Trump, Twitter and Presidential Power to Interpret the Law for the Executive Branch

Lawfare – Posting by Jim Baker – Donald Trump, Twitter and Presidential Power to Interpret the Law for the Executive Branch “The president’s former attorney Michael Cohen pleaded guilty Tuesday [August 21, 2018] to several federal criminal violations, including making … Continue reading

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Mother of NCL Cruise Executive Calls Overboard Guest “Stupid”

According to The Telegraph newspaper, NCL cruise executive Andy Stuart’s 83-year-old mother told the newspaper that Norwegian Star cruise guest Kay Longstaff, who went overboard as the cruise ship was heading back to Venice three days ago, “. . . … Continue reading

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“Airing Out the Denny Crane Room”: Recent SEC Action Emphasizes Need for Effective Disclosure Controls and Procedures for Executive Perquisites

Last month, Energy XXI, Ltd. (“EXXI”), a publicly-traded oil and gas exploration company, saw its former Chief Executive Officer charged with various securities law violations by the Securities and Exchange Commission (“SEC”). The SEC seeks to have the CEO pay … Continue reading

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