1260 ABA Journal Banking Law articles.
A federal appeals court has dismissed a petition for Chapter 11 bankruptcy filed by a new unit of Johnson & Johnson that was formed to assume liabilities in litigation over talc contained in its baby powder.
Jan 31, 2023 10:09 AM CST
Justice Neil Gorsuch argued Monday that the U.S. Supreme Court should have agreed to hear the case of a woman who argued that the Internal Revenue Service violated the excessive fines clause when it required her to pay a $2.1 million civil penalty for failing to report a Swiss bank account.
Jan 24, 2023 10:04 AM CST
Jan 19, 2023 9:41 AM CST
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Dec 15, 2022 1:01 PM CST
Nov 7, 2022 8:58 AM CST
Federal jurors acquitted an Oakland County, Michigan, lawyer Tuesday who had been accused of wiring $6.5 million in client money to his Swiss bank account. Jurors acquitted tax lawyer Jeffrey Freeman of Birmingham, Michigan, on charges of tax evasion and wire fraud.
Oct 26, 2022 1:53 PM CDT
Oct 21, 2022 9:53 AM CDT
Oct 21, 2022 8:59 AM CDT
A federal appeals court has affirmed the conviction of a disbarred lawyer who argued that football head injuries made him unable to form an intent to defraud his bank.
Oct 20, 2022 1:14 PM CDT
Former President Donald Trump obtained hundreds of millions of dollars in real estate loans and favorable insurance coverage based on financial statements that inflated his net worth by billions of dollars, according to a lawsuit filed Wednesday by the New York attorney general.
Sep 21, 2022 12:49 PM CDT
Sep 6, 2022 4:15 PM CDT
Aug 23, 2022 10:31 AM CDT
Lawyers may hold cryptocurrency in escrow for clients, but they must have technical competence and safeguard against losses, according to an Ohio ethics opinion.
Aug 12, 2022 9:13 AM CDT
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