Tag Archives: turned

Cohen files leaked by Treasury law enforcement official turned Whistleblower

New Yorker – Ronan Farrow – “Missing Files Motivated the Leak of Michael Cohen’s Financial Records – A law-enforcement official released the documents after finding that additional suspicious transactions did not appear in a government database.” “Last week, several news outlets … Continue reading

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Has Europe turned into the Eastern District of Texas? New study shows NPE activity has risen 19% year-on-year

Are the rain clouds of US NPE litigation gatheringover Europe and will Brussels act?  Does Europe have a patent troll problem? It depends on who you ask and if you think trolls, non-practicing entities (NPEs) or patent assertion entities (PAEs), or … Continue reading

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7 Reasons You Might Have Been Turned Down For A Refund Anticipation Loan

Shutterstock Tax season officially opens on January 29, 2018, and that means that the rush to benefit from a tax refund has already started. The law now requires the Internal Revenue Service (IRS) to hold refunds tied to the Earned … Continue reading

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Murder in the Cathedral – Legal Dispute Turned Deadly

We have written several “today in history posts” recently and this is another.  Today, December 29, is the 847th anniversary of the murder of Thomas Becket in his cathedral in Canterbury, England.  This date is also his feast day in … Continue reading

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eDiscovery Trends: Madoff Ponzi Scheme Case Documents May Be Turned Over to eData Rooms and Special Masters

The trustee responsible for coordinating the recovery of assets and data involved in Bernard L. ("Bernie") Madoff's $65 billion Ponzi fraud investigation is presently seeking to secure special masters and create an "eData room" to ensure that the enormous volume … Continue reading

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