show episodes
 
Artwork

1
Criminal Tax Files

Robert Nordlander, CPA, CFE

Unsubscribe
Unsubscribe
Monthly
 
From billionaires to paupers, every economic class has their share of tax cheats. Al Capone was the first widely known criminal imprisoned for tax evasion. Since then, the tax law has been used to prosecute various white collar crimes. This podcast is for those who are interested when taxes and crimes intersect. We talk about tax crimes and look at the stories of those who committed them, those who defend them, and those who prove the cases.
  continue reading
 
Artwork

1
Minimum Competence

Andrew and Gina Leahey

Unsubscribe
Unsubscribe
Daily
 
The idea is that this podcast can accompany you on your commute home and will render you minimally competent on the major legal news stories of the day. The transcript is available in the form of a newsletter at www.minimumcomp.com. www.minimumcomp.com
  continue reading
 
Loading …
show series
 
This Day in Legal History: Chinese Exclusion Treaty On August 13, 1894, the U.S. Senate ratified the Chinese Exclusion Treaty, marking a significant moment in American immigration history. This treaty was an extension of the Chinese Exclusion Act of 1882, which was the first significant law restricting immigration into the United States. Under the …
  continue reading
 
This Day in Legal History: Social Security Act Signed On August 14, 1935, President Franklin D. Roosevelt signed the Social Security Act into law, a landmark piece of legislation that reshaped the American social welfare system. The Act established several critical programs, including unemployment insurance, pension plans for the elderly, and "Aid …
  continue reading
 
This Day in Legal History: Swiss Banks Settle with Holocaust Survivors On August 12, 1998, a landmark settlement was reached when Swiss banks agreed to pay $1.25 billion to Holocaust survivors and their heirs. The settlement resolved lawsuits that accused the banks of withholding millions of dollars deposited by Holocaust victims before and during …
  continue reading
 
This Day in Legal History: Webster-Ashburton Treaty On August 9, 1842, the United States and Great Britain signed the Webster-Ashburton Treaty, which played a crucial role in resolving longstanding boundary disputes between the two nations. The treaty, negotiated by U.S. Secretary of State Daniel Webster and British diplomat Lord Ashburton, focused…
  continue reading
 
This Day in Legal History: Nixon Resigns On this day in legal history, August 8, 1974, President Richard Nixon announced his resignation from the office of the President of the United States, becoming the first and only president to do so. This unprecedented event followed the Watergate scandal, a complex political affair that began with a break-in…
  continue reading
 
This Day in Legal History: Gulf of Tonkin Resolution On August 7, 1964, the U.S. Congress passed the Gulf of Tonkin Resolution, a pivotal moment in American history that marked a significant escalation in the Vietnam War. This resolution was a direct response to the alleged attack on the USS Maddox by North Vietnamese forces on August 4, 1964. The …
  continue reading
 
This Day in Legal History: Voting Rights Act On August 6, 1965, President Lyndon B. Johnson signed the Voting Rights Act into law, marking a pivotal moment in U.S. legal history. This landmark legislation aimed to eradicate racial discrimination in voting, targeting practices like literacy tests and poll taxes that had disenfranchised African Ameri…
  continue reading
 
Loading …

Quick Reference Guide