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Sorting Through the Trump Financial Documents: How Prosecutors Will Search for Clues
Q: The investigation into President Donald Trump's tax filings is a massive undertaking because of the sheer volume of financial data and documents that must be reviewed. Now that those documents are in prosecutors' hands, what might that review process look like?
Bobby Malhotra, Munger, Tolles & Olson LLP: The team of prosecutors will be trying to unravel mounds of complex information and data. The first step in the process may entail loading all the collected data and documents into a single, searchable and secure Web-based repository, which will allow access as needed for all counsel, staff and consultants/experts, subject to any specific security and confidentiality requirements. Many such repositories also have coding, outlining and/or fact and legal issue organizing and annotation capabilities, which can be useful in building a trial theme strategy, as well as sharing content — and given the alleged collaboration here between prosecutor at the state and local level, an online repository may be particularly useful in coordinating efforts among attorneys in multiple offices as they sift through the evidence.
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Beach Boys Songs Written Decades Ago Triggered Current Quarrel With Lawyers
There's current litigation in the ongoing Beach Boys litigation saga. A lawsuit filed in 2019 against Nevada residents Mike Love and his wife Jacquelyne in the U.S. District Court for the District of Nevada that alleges inaccurate payment by the Loves under the retainer agreement and seeks $84.5 million in damages.
The Article 8 Opt In
The Article 8 opt-in election adds an additional layer of complexity to the already labyrinthine rules governing perfection of security interests under the UCC. A lender that is unaware of the nuances created by the opt in (may find its security interest vulnerable to being primed by another party that has taken steps to perfect in a superior manner under the circumstances.
Major Differences In UK, U.S. Copyright Laws
This article highlights how copyright law in the United Kingdom differs from U.S. copyright law, and points out differences that may be crucial to entertainment and media businesses familiar with U.S law that are interested in operating in the United Kingdom or under UK law. The article also briefly addresses contrasts in UK and U.S. trademark law.
Strategy vs. Tactics: Two Sides of a Difficult Coin
With each successive large-scale cyber attack, it is slowly becoming clear that ransomware attacks are targeting the critical infrastructure of the most powerful country on the planet. Understanding the strategy, and tactics of our opponents, as well as the strategy and the tactics we implement as a response are vital to victory.
Transfer Tax Implications on Real Property Leases
The real property transfer tax does not apply to all leases, and understanding the tax rules of the applicable jurisdiction can allow parties to plan ahead to avoid unnecessary tax liability.