The Manhattan District Attorney's Office appears increasingly close to obtaining an indictment of former President Donald Trump over an alleged 2016 payment made to porn star Stormy Daniels. Trump was ...

In tax controversy and litigation matters, sometimes procedure trumps the merits. The statute of limitations is a great example. Even if the taxpayer made a mistake on a prior year return, the IRS ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

All healthcare providers and other businesses in the healthcare industry need to comply with the Anti-Kickback Statute (AKS). The AKS imposes criminal penalties for knowing and willful violations, and ...

(WHTM) — There’s new life in the fight to pass a constitutional amendment that would allow survivors of childhood sex abuse to sue their abuser years after the statute of limitations has expired. It ...

About half the states have eliminated statutes of limitation for rape, so like murder, there is no limit on how much time has passed since the crimes occurred for suspects to be charged. The statute ...

Tuesday’s decision in Wilkins v. United States broke no new ground, as it followed a steady line of cases applying a rule under which time limits in federal statutes do not create jurisdictional bars ...

The hospitality industry has seen an uptick in recent litigation related to human trafficking. Thus far, franchisors have been successful in certain trial and appellate courts in arguing that ...

Lucas Downey is the co-founder of MoneyFlows, and an Investopedia Academy instructor. Thomas J. Brock is a CFA and CPA with more than 20 years of experience in various areas including investing, ...