LexisNexis® Legal Newsroom
Online: "Money Laundering, Asset Forfeiture and Recovery, and Compliance--A Global Guide" LexisNexis® Podcast

On this edition, Associate Dean William H. Byrnes, Dr. Robert J. Munro and Senior Teaching Fellow Jason Fiske of the Thomas Jefferson School of Law's online International Tax & Financial Services LL.M. program discuss the online publication they authored: Money Laundering, Asset Forfeiture and...

Online: "Money Laundering, Asset Forfeiture and Recovery, and Compliance--A Global Guide" LexisNexis® Podcast

On this edition, Associate Dean William H. Byrnes, Dr. Robert J. Munro and Senior Teaching Fellow Jason Fiske of the Thomas Jefferson School of Law's online International Tax & Financial Services LL.M. program discuss the online publication they authored: Money Laundering, Asset Forfeiture and...

Money Laundering, Asset Forfeiture and Recovery, and Compliance - A Global Guide: New LexisNexis Matthew Bender Title

LexisNexis Matthew Bender has launched an online-only international title: Money Laundering, Asset Forfeiture and Recovery, and Compliance - A Global Guide . Written by two California law professors (Professors William Byrnes & Robert Munro, Thomas Jefferson School of Law), the new publication...

State Net Capitol Journal – July 9, 2012

Budget & Taxes AMERICA'S ON-SHORE CORPORATE TAX HAVEN: The unassuming office building located at 1209 North Orange Street in Wilmington, Delaware may not look like it, with its faded awning and parking garage view, but it's home to some of the most successful corporations in America, including...

State Net Capitol Journal – July 9, 2012

Budget & Taxes AMERICA'S ON-SHORE CORPORATE TAX HAVEN: The unassuming office building located at 1209 North Orange Street in Wilmington, Delaware may not look like it, with its faded awning and parking garage view, but it's home to some of the most successful corporations in America, including...

Tax Court Finds Fraud Based, in Part, On Negative Inference from Fifth Amendment Assertion

In Loren-Maltese v. Commissioner, T.C. Memo. 2012-214 , the Tax Court introduces the legal issues as follows: It's the facts that make this case interesting, but there are three issues of law that color its background: the general rules of tax fraud, the proper tax treatment of money taken by...