Word: casing
(lookup in dictionary)
(lookup stats)
Dates: all
Sort By: most recent first
(reverse)
...conceal $200 million in assets on which his client - the Russia-born, California-based real estate mogul Igor Olenicoff - owed $7.2 million in U.S. taxes. But at the same time, almost no one in the U.S. government would deny that Birkenfeld was absolutely essential to its landmark tax-evasion case against Swiss banking giant UBS. The former UBS employee turned whistle-blower exposed the previously hidden world of offshore tax shelters, which cheats the Treasury out of about $100 billion a year. Thanks to his insider information, UBS was fined $780 million, and it promised to "exit entirely" from...
...considering coming forward. The Government Accountability Project (GAP), a Washington watchdog organization that has extensive whistle-blower experience, says a chilling effect is already apparent: a senior executive at a European bank that offers similar U.S. tax shelters is having second thoughts about going public because of the Birkenfeld case...
...after she blew the whistle on the department's destruction of e-mails related to the Bush Administration's prosecution of John Walker Lindh, the "American Taliban." "Basically, the government doesn't like whistle-blowers, and they have demonstrated time and again mountainous bad faith - as in this case, turning a perfectly good whistle-blower-incentive law into virtual entrapment," says Radack, who is the homeland security director...
...teams - determining things like ticket prices and player salaries. Indeed, the bargaining power of the NFL Players Union is based on antitrust legislation that the league would largely be immune to if it receives a favorable ruling from the Supreme Court. Other sporting leagues are watching the American Needle case closely; many have filed briefs in favor of the NFL's position...
...British media-law expert Razi Mireskandari, whose firm Simon Muirhead & Burton has successfully defended the publication of sexually explicit photographs by Robert Mapplethorpe in the U.K., says Tate Modern would be unlikely to lose an obscenity case. The U.K.'s Obscene Publications Act defines as "obscene material" anything that would "tend to deprave and corrupt" the public. "That doesn't mean just 'upset or put off,' " says Mireskandari. But, he notes, the U.K.'s Protection of Children Act might come into play. "The key tests would be whether the child is posed provocatively, whether there was an element of lewdness...