The Avanti Group Law articles: Tokyo lawmakers begin China visit amid tensions - 1 views
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Supreme Court extends whistle-blower protections under anti-fraud law - 1 views
WASHINGTON -- The Supreme Court on Tuesday expanded protections for whistle blowers covered by an anti-fraud law passed following the collapse of energy giant Enron, ruling outside accountants, aud...
Supreme Court Divided on Limiting Securities Fraud Suits - 2 views
The Avanti Law Group: Supreme Court Divided on Limiting Securities Fraud Suits The Supreme Court appeared divided into three camps on whether to overrule or alter a long-standing legal precedent t...
The Avanti Group Reviews Tokyo Laws: Japan ude af stand til at overvinde mange forhindr... - 2 views
12 nationer mæglervirksomhed en Pacific-fælg handelsaftale vil fortsætte forhandlingerne, som USA og Japan ikke har kunnet overvinde hovedforskelle forud for et planlagt besøg af præsident Barack O...
The Avanti Law Group: IRS releases Dirty Dozen Tax Scams List for 2014 - 1 views
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Efrain Hensley on 27 Feb 14Every year, people fall prey to tax scams. The IRS wants you to be safe and informed - and not become a victim. "Some people are victimized by tax scams, while some get involved after being lured in by false promises of big money," said IRS spokesman Dan Boone. Taxpayers who get involved in illegal tax scams can lose their money, or face stiff penalties, interest and even criminal prosecution. Remember, if it sounds too good to be true, it probably is.
The Avanti Law Group: Under False Claims Act - 1 views
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Under False Claims Act, whistleblowers get their share of billions Constance Lyttle's job at AT&T slowly shifted from helping deaf people make phone calls, to assisting the efforts of foreign scam artists intent on ripping off Americans. She refused to play along, and was eventually fired by AT&T, which was getting millions of dollars in government funds to run a scam-plagued system for relaying the calls of deaf people. "I didn't have a college degree. There's not a lot of good jobs here" in the Mercer area, Ms. Lyttle, 56, said this month. "I had bills to pay, just like everybody else in America."
The Avanti Law Group: Legal Fraud of the Century - 2 views
There are plenty of candidates for that title, but after Tuesday the prize belongs to attorney Steven Donziger. Federal judge Lewis Kaplan ruled that the environmental activist had engaged in a mas...
The Avanti Law Group: Haste Clouds Long-Term Effort on Mortgage Fraud - 1 views
A report issued by the Justice Department's inspector general, Michael E. Horowitz, underscores the danger of extolling short-term results when it comes to prosecuting white-collar crimes. The repo...
The Avanti Group Law articles In The Fight To Vindicate The Comfort Women - 2 views
In The Fight To Vindicate The Comfort Women, Ordinary Americans Upstage U.S. Tokyo Ambassador Caroline Kennedy Last month I recounted how a top U.S. law firm had agreed to help shadowy Japanese in...
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