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Scarinci Hollenbeck remains committed not only to providing top-tier legal services but also to regularly providing information and resources to our client base and internet following. Client Alerts provided by our attorneys supply businesses, municipalities, and more with the latest and relevant legal updates that may impact them and how they might be able to proceed.
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Penalties Under False Claims Act Hit New Record post image

Penalties Under False Claims Act Hit New Record

New York and New Jersey businesses that contract with the federal government should consider boosting compliance efforts related to the False Claims Act. A new report suggests that running afoul of the FCA can be extremely costly. In broad terms, the FCA imposes liability on any person who knowingly submits a false claim to the […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "Penalties Under False Claims Act Hit New Record"
Former UBS Banker Pleads Guilty to Tax Evasion Charges post image

Former UBS Banker Pleads Guilty to Tax Evasion Charges

An ex-Swiss banker pleaded guilty to charges of helping wealthy American customers evade federal income taxes, shedding more light on the ongoing crackdown of many foreign banks and their practices. Christos Bagios, formerly employed by Swiss banking giant UBS and the Credit Suisse Group, was accused of helping Americans evade millions of dollars in taxes […]

Author: Scarinci Hollenbeck, LLC

Link to post with title - "Former UBS Banker Pleads Guilty to Tax Evasion Charges"
Bondholders Confront CalPERS in San Bernardino Bankruptcy Case post image

Bondholders Confront CalPERS in San Bernardino Bankruptcy Case

Creditors who are the city’s bondholders in the San Bernardino, California, bankruptcy case are displeased with the position taken by the California Public Employees’ Retirement System – or CalPERS – and they are taking their concerns to court. The bondholders filed a legal protest against CalPERS, arguing that the pension fund is seeking preferential treatment […]

Author: Joel R. Glucksman

Link to post with title - "Bondholders Confront CalPERS in San Bernardino Bankruptcy Case"
Use an Earn-Out Provision to Bridge The Difference In a New Jersey Business Sale post image

Use an Earn-Out Provision to Bridge The Difference In a New Jersey Business Sale

Sellers usually value their New Jersey businesses higher than the Buyer can reasonably pay up front and unconditionally, because the Buyer has less familiarity with the minute details and unseen liabilities that show up only after the deal is done.  A confident and reliable Seller can be persuaded to accept payments over time, often tied in […]

Author: Dan Brecher

Link to post with title - "Use an Earn-Out Provision to Bridge The Difference In a New Jersey Business Sale"

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