Category: Resources

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts

Attorney Review Guide
October 1, 2018

Los Angeles Man Guilty Of Not Reporting Offshore Israeli Accounts The Department of Justice announced in a press release that a Los Angeles man pleaded guilty today in U.S. District Court for the Central District of California to willfully failing to file a Report of Foreign Bank and Financial Accounts (FBAR), which would have disclosed […]

Epidiolex Placed In Controlled Substances Act

Attorney Review Guide
October 1, 2018

FDA-Approved Drug Epidiolex Placed in Schedule V of Controlled Substances Act The Department of Justice and Drug Enforcement Administration (DEA) today announced that Epidiolex, the newly approved medication by the Food & Drug Administration (FDA), is being placed in schedule V of the Controlled Substances Act (CSA), the least restrictive schedule of the CSA. In […]

Houston Attorney Charged In Offshore Tax Evasion Scheme

Attorney Review Guide
October 1, 2018

Houston Attorney Charged in Offshore Tax Evasion Scheme The U.S. Department of Justice announced in a press release that a Houston Attorney has been charged in an $18 Million Dollar Tax Evasion Scheme.  A federal grand jury sitting in Houston, Texas returned an indictment today charging a Houston attorney with one count of conspiracy to […]

Oil Executive Sentenced To Prison In Bribery Scandal 

Attorney Review Guide
October 1, 2018

Oil Executive Sentenced To Prison In Bribery Scandal The Department of Justice in a press release announced that an Oil Executive was sentenced to prison for his involvement in a foreign bribery scandal.  A former CEO and former executive of an oil services company were sentenced to prison today for their involvement in an international […]

Wells Fargo Agrees to Pay $2.09 Billion Penalty

Attorney Review Guide
October 1, 2018

Wells Fargo Agrees to Pay $2.09 Billion Penalty for Allegedly Misrepresenting Quality of Loans Used in Residential Mortgage-Backed Securities The Justice Department announced today that Wells Fargo Bank, N.A. and several of its affiliates (Wells Fargo) will pay a civil penalty of $2.09 billion under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) […]

3M Company Settles Faulty Military Ear Plugs Allegations

Attorney Review Guide
October 1, 2018

3M Company Settles Faulty Military Ear Plugs Allegations The Department of Justice announced today that 3M Company (3M), headquartered in St. Paul, Minnesota, has agreed to pay $9.1 million to resolve allegations that it knowingly sold the dual-ended Combat Arms Earplugs, Version 2 (CAEv2) to the United States military without disclosing defects that hampered the […]

Walmart Faces Religious Discrimination Lawsuit

Attorney Review Guide
September 28, 2018

Global Retail Giant Walmart Faces Religious Discrimination Lawsuit The EEOC has announced a law suit against global retail giant Walmart for allegedly refusing a schedule change by a Wisconsin store associate to observe the Sabbath. Walmart Inc. and Walmart Stores East, LP violated federal law when they refused a Christian employee’s request not to work […]

Nine Trey Gang Member Sentenced to Life in Prison

Attorney Review Guide
August 1, 2018

Nine Trey Gang Memeber Sentenced to Life in Prison The Departmenf of Justice announced in a press release that a member of the Nine Trey Gangsters was sentenced today in the Eastern District of Virginia to life in prison for his role in four murders and several additional non-fatal shootings. According to plea documents, Anthony […]

Sole Proprietorship

Attorney Review Guide
August 1, 2018

Sole Proprietorship A sole proprietorship is the simplest and most common structure chosen to start a business. It is an unincorporated business owned and run by one individual with no distinction between the business and you, the owner. You are entitled to all profits and are responsible for all your business’s debts, losses and liabilities. […]

The Lincoln Lawyer

Attorney Review Guide
July 3, 2018

What is the Lincoln Lawyer? The Lincoln Lawyer is a 2005 novel, the sixteenth by American crime writer Michael Connelly. It introduces Los Angeles attorney Mickey Haller, half-brother of Connelly’s mainstay detective Hieronymus “Harry” Bosch. The plot of the novel was based on a moderately successful criminal defense attorney Mickey Haller operates around Los Angeles […]

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