Sunday, September 14, 2008
DOJ Press Release, Five Promoters of Tax Defiance Scheme Indicted for Tax Fraud
Mark J. Stein and Joshua A. Levine, N.Y. Law Jrl, Law.com, The Filip Memorandum: Does It Go Far Enough?
Kaye Scholer, New Developments: (i) The Department of Justice Announces Revisions to the McNulty Memorandum But Leaves Unanswered Questions About Privilege Waiver: and (ii) The Second Circuit Affirms Judge Kaplan's KPMG Ruling
BLT - Blog of the Legal Times, Judge: Stevens' Trial Will Start on Time