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Magician $100 IRS Fraud

“The Magician” Faces IRS Fraud Charges

In a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as "the magician," might have pulled his...
DOJ Unveils $139M Deal For Larry Nassar Victims

DOJ Unveils $139M Deal For Larry Nassar Victims

In a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve 139 tort claims. These claims criticize...
Trump Attorney Losing Credibility In Defending Posts

Trump Attorney ‘Losing Credibility’ In Defending Posts

In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan expressed severe doubts about the credibility of Donald Trump's defense attorney, Todd...
DOLs Final Fiduciary Regs Expand ERISAs Reach

DOL’s Final Fiduciary Regs Expand ERISA’s Reach

The U.S. Department of Labor (DOL) recently announced its final regulations, effectively expanding the scope of who qualifies as a fiduciary under the Employee...

Investigations, Law enforcement and Regulatory Actions

Magician $100 IRS Fraud

“The Magician” Faces IRS Fraud Charges

In a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as "the magician," might have pulled his...
DOJ Unveils $139M Deal For Larry Nassar Victims

DOJ Unveils $139M Deal For Larry Nassar Victims

In a landmark decision, the Department of Justice (DOJ) has agreed to a $138.7 million settlement to resolve 139 tort claims. These claims criticize...
Trump Attorney Losing Credibility In Defending Posts

Trump Attorney ‘Losing Credibility’ In Defending Posts

In a gripping development at the Manhattan courthouse, Justice Juan M. Merchan expressed severe doubts about the credibility of Donald Trump's defense attorney, Todd...

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Business, Science and Technology

Magician $100 IRS Fraud

“The Magician” Faces IRS Fraud Charges

In a courtroom drama fit for a movie, a tax preparer from New York City,...
DOLs Final Fiduciary Regs Expand ERISAs Reach

DOL’s Final Fiduciary Regs Expand ERISA’s Reach

The U.S. Department of Labor (DOL) recently announced its final regulations, effectively expanding the scope...
DOL Unveils Final Overtime Rule

BREAKING: DOL Unveils Final Overtime Rule

The U.S. Department of Labor (DOL) announced a pivotal update on Tuesday with its final...
Kistos Completes £25M Buy Of EDF Unit

Kistos Completes £25M Buy Of EDF Unit

Kistos Holdings PLC announced on Tuesday the successful completion of its acquisition of EDF Energy...
KKR Pushes Smart Metering To Accept £1.3B Bid

KKR Pushes Smart Metering To Accept £1.3B Bid

Private equity behemoth KKR & Co. LP is making a decisive push for the shareholders...
Freshfields-Led JD Sports Announces $1.1B Acquisition of US Rival Hibbett

Freshfields-Led JD Sports Announces $1.1B Acquisition of US Rival Hibbett

  Freshfields-Led JD Sports Bolsters US Footprint with Strategic Acquisition JD Sports, the renowned U.K. sportswear retailer,...

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Magician $100 IRS Fraud

“The Magician” Faces IRS Fraud Charges

In a courtroom drama fit for a movie, a tax preparer from New York City, known infamously as "the magician," might have pulled his...