On March 29, 2011, Judge Deborah Batts of the Southern District of New York granted CTSW's summary judgment made on behalf of our client, Aviation Services International, LLC (ASI), a subsidiary of Israel Aerospace Industries Ltd. (IAI) in JODA LLC v. Aviation Services International, LLC.
A federal judge in New York dismissed a lawsuit against our client, Israel Aerospace Industries Ltd.
Jo Anne Adlerstein, a Certified Anti-Money Laundering Specialist, and tax attorney Frederic Sanders have teamed up to advise foreign and domestic clients on complying with Foreign Bank Account Report laws…