Category Archives: Criminal Law
2nd Annual White Collar Crime Institute – May 20, 2013
The National Law Review is pleased to bring you information about the upcoming 2nd Annual White Collar Crime Institute: When: Monday, May 20, 2013 from 9 a.m. to 5 p.m Where: The New York City Bar, located at 42 West 44th Street in New York City, New York The City Bar Center for CLE …
Grand Jury Indicts Swiss Lawyer and Banker in Tax Evasion Scheme
A New York federal grand jury recently indicted a Swiss lawyer and bank executive for their roles in allegedly assisting US citizens with hiding assets in Swiss bank accounts, allowing the US citizens to evade income taxes. This is one in a line of criminal actions brought by the US Attorney’s Office in Manhattan (USAO) …
National Law Forum
