Interesting Questions and Factoids

When Document Production Costs Can be Recovered
John Burrus, Esq.

Avoiding the Entrapment Defense in a Post-9/11 World
David J. Gottfried, J.D - Michael, a 19-year-old college student, was born and raised in middle America. According to his roommate, Michael has developed a peculiar fascination, almost an obsession, with al Qaeda and its cause. The roommate watches over the next several months as Michael makes numerous comments indicating support for violence against the United States and, in particular, its military forces.

Every Repetitive Transaction is Not Suspicious

From Forbes, 03/18/2008
“(In a bizarre case, Riggs Bank, the Wall Street Journal reported, filed SARs on former U.S. Sen. Bob Dole, after regular withdrawals of up to $8,000 in 2004; no wrongdoing was ever alleged.)”