May 09, 2018

USA v. Kaufman

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Case overview

Case Number:

3:18-cv-00787

Court:

Connecticut

Nature of Suit:

Banks and Banking

Judge:

Kari A. Dooley

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 08, 2022

    Top 5 International Tax Cases Of 2022: Midyear Report

    Significant international tax rulings during the first half of 2022 invalidated IRS regulations for skipping the public comment requirement while showing little leniency for those accused of tax crimes. Meanwhile, courts in Germany upheld and imposed jail sentences for Warburg banking executives enmeshed in the dividend-stripping practice known as cum-ex. Here, Law360 examines the notable international tax rulings in the first half of 2022.

3 other articles on this case. View all »

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