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September 7, 2017 | New York Law Journal

Other People's Money: SEC Disgorgement After 'Kokesh'

Daniel Walfish analyzes an important but little-discussed consequence of the SCOTUS decision 'Kokesh v. SEC.'

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May 30, 2017 | New York Law Journal

Determining 'Opprobrious' Conduct Under the National Labor Relations Act

In their Second Circuit Review, Martin Flumenbaum and Brad S. Karp discuss the court's attempt to clarify what types of conduct strip an employee of protection under the National Labor Relations Act

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November 1, 2016 | New York Law Journal

Rapid Restocking of NY Federal Courts Adds More Than New Judges

Few regions saw the rapid-fire filling of federal court vacancies that New York experienced during the Obama years. All told, President Barack Obama seated 32 judges on the state'

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October 3, 2016 | Daily Business Review

Ruling in USS Cole Case Shares Spirit of 9/11 Families Law

If President Barack Obama the politician didn't foresee Congress overriding his veto of the 9/11 families bill, Obama the lawyer got an early warning that the stars were not aligning his

1 minute read

September 23, 2016 | Connecticut Law Tribune

US Appeals Court Upholds Ruling Online Advertisers Can Be Liable for Deceptive Content

A federal appeals court has affirmed a lower court's ruling last year in a case involving ads on phony news websites that an online advertiser can be held liable for deceptive content th

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September 23, 2016 | New York Law Journal

2nd Circ. Clears Release of Sudanese Assets in USS Cole Suit

Disagreeing with the U.S. Justice Department's interpretation of international legal procedures, a federal appeals court said the Sudanese government was properly served with papers that

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November 19, 2015 | New York Law Journal

The Economic Substance of Foreign Tax Credits

U.S. taxpayers pay taxes on all of their income, regardless of where it is earned. Congress has recognized that this basic principle of the Internal Revenue Code may result in "double t

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November 18, 2015 | New York Law Journal

The Economic Substance of Foreign Tax Credits

In his Tax Litigation Issues column, Jeremy H. Temkin writes that the economic substance doctrine has proven to be broad and flexible, with its standard evolving to address new transactions the government claims are illegitimate. Courts, however, have split on the application of the economic substance doctrine to transactions designed to take advantage of foreign tax credits.

1 minute read

United States of America, Plaintiff v. Jose Espinal, Defendant, 10 Cr. 905

Publication Date: 2015-03-19
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: United States Attorney for the Southern District of New York by: Margaret M. Garnett, Esq., Laurie A. Korenbaum, Esq., Harris M. Fischman, Esq., Assistant United States Attorneys, Preet Bharara, Esq., New York, NY.
for defendant: Attorneys for Defendant Jose Espinal by: Robert C. Gottlieb, Esq., Celia A. Gordon, Esq., Justin F. Heinrich, Esq., Ravi Kantha, Esq., Gottlieb & Gordon LLP, New York, NY.
Case Number: 10 Cr. 905

Cite as: USA v. Espinal, 10 Cr. 905, NYLJ 1202720889021, at *1 (SDNY, Decided March 10, 2015) 10 Cr. 905 Circuit Judge Denny Chin a href="

United States of America, Plaintiff v. Jose Espinal, Defendant, 10 Cr. 905

Publication Date: 2015-03-19
Practice Area:
Industry:
Court: U.S. District Court, Southern District
Judge: Circuit Judge Denny Chin
Attorneys: For plaintiff: United States Attorney for the Southern District of New York by: Margaret M. Garnett, Esq., Laurie A. Korenbaum, Esq., Harris M. Fischman, Esq., Assistant United States Attorneys, Preet Bharara, Esq., New York, NY.
for defendant: Attorneys for Defendant Jose Espinal by: Robert C. Gottlieb, Esq., Celia A. Gordon, Esq., Justin F. Heinrich, Esq., Ravi Kantha, Esq., Gottlieb & Gordon LLP, New York, NY.
Case Number: 10 Cr. 905

Cite as: USA v. Espinal, 10 Cr. 905, NYLJ 1202721017174, at *1 (SDNY, Decided March 10, 2015) 10 Cr. 905 Cir