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☆ The illegal maneuvers the rich use to get richer
  + stars: | 2024-09-13 | by ( Natalie Musumeci | ) www.businessinsider.com   time to read: +8 min
Read previewTax evasion, insider trading, and money laundering. "There are routine categories of illicit acts that wealthy individuals often endeavor out of sheer greed," Matthew Barhoma, a Los Angeles defense attorney, told Business Insider. Insider trading is 'rampant' among some wealthy circlesAnother common unlawful method that some of the rich use to get richer is insider trading, according to the attorneys. Like insider trading, money laundering — a process used to conceal the source of illegally obtained cash — is another illicit tactic used by some wealthy individuals, according to the defense attorneys. "Having dealt a lot with people who devise these kinds of fraudulent financial transactions, I will say that many of them are absolutely brilliant," said Ressler.
Persons: —, Todd, Julie Chrisley, Chrisley, Mike, Matthew Barhoma, Barhoma, Tama Kudman, they've, Mark Ressler, he's, Uncle Sam, Kasowitz Benson Torres, it's, Kudman, Ressler Organizations: Service, Business, United States Treasury Department, Treasury Department, Defense, New Locations: —, Los Angeles, Switzerland, Cayman, New York City
☆ Jewish students are planning to sue elite universities like Cornell and Harvard, accusing them of not doing enough to stop 'explosion' of antisemitism on campus
  + stars: | 2023-10-31 | by ( Natalie Musumeci | ) www.businessinsider.com   time to read: +5 min
Jewish students are planning to sue colleges like Cornell and Harvard for doing enough to stop antisemitism on campuses. "There has been an explosion of antisemitism on college campuses," attorney Mark Ressler told Insider. Harvard, New York University, Massachusetts Institute of Technology and Stanford University did not immediately respond to requests for comment. The plaintiffs in the planned lawsuits will be "students who have been victimized by on-campus bigotry and hatred directed at them because they are Jewish," Ressler said. "And yet when it comes to Jewish students, university administrators have a double standard and they have put their head in the sand and allowed this problem to become out of control," he said.
Persons: Mark Ressler, Ressler, —, Kasowitz Benson Torres, City's, Hitler, Israel Organizations: Cornell, Harvard, Civil, Service, New, Cornell , New York University , Massachusetts Institute of Technology, Stanford University, Fox Business, . Harvard, . Harvard , New York University , Massachusetts Institute of Technology, Jewish, City's Cooper Union, Defamation League, Hamas, ADL Locations: United States, New York City, Israel, Cornell ,, . Harvard ,, Jewish, Palestinian, Gaza
☆ Amazon Sued by Supplier Alleging Breach of Agreement
  + stars: | 2022-12-14 | by ( Liz Young | ) www.wsj.com   time to read: +4 min
Gilimex claims Amazon pulled back its forecast for the year sharply in May, to far lower levels than projected and refused to compensate the supplier. The containers are designed specifically for Amazon and cannot be sold to other customers, the supplier said. The supplier says Amazon asked Gilimex to sign an agreement formalizing their relationship in January 2021 after Gilimex had begun making big investments to increase manufacturing capacity. The agreement allows Amazon to terminate the relationship without cause with 30 days of notice and requires Amazon to provide Gilimex with rolling six-month forecasts for planning purposes, according to the lawsuit. The suit, which alleges breach of contract, breach of fiduciary duty, unfair trade practices and negligent misrepresentation, was filed in New York State Supreme Court.
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