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Searching Content indexed under Tax by Joshua Rogaczewski ordered by Published Date Descending.
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Tax Case Sparks Shareholder Derivative Suit
A company never litigates in a vacuum: statements in pleadings or court papers and testimony by company officials can be used against the company in parallel or subsequent proceedings, even unrelated cases.
United States
29 Jul 2016
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Tax Court Sanctions Use Of Predictive Coding During ESI Discovery
On September 17, 2014, the U.S. Tax Court issued its first opinion regarding the discovery of electronically stored information (ESI). In Dynamo Holdings, Ltd. vs. Commissioner, 143 T.C. No. 9 (Sept. 17, 2014), the Tax Court permitted a taxpayer to use "predictive coding" as a first-level review of a large pool of documents.
United States
25 Sep 2014
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