Law Admin

Using False Identities and Private Mailboxes in at Least 39 States, Defendant Allegedly Carried out the Fraud Hundreds of Times SAN JOSE – LAWFUEL – The Law Jobs & Law Newswire – United States Attorney Scott N. Schools announced that yesterday a federal grand jury in San Jose indicted Michael A. Daly, 53, of Danvers,

LAWFUEL – The Finance Law Newswire – Ogier, a leading Guernsey law firm, has advised on the establishment of another notable funds transaction. Roger Le Tissier, along with Bryon Rees and Rabie Abas, acted as Guernsey legal advisers to Coller Investment Management Limited, the leading global investor in private equity secondaries, on the final closing

LAWFUEL – The Law Newswire – OGIER has been named “Offshore Law Firm of the Year 2007” in the inaugural Citywealth Magic Circle awards. The winners were chosen by Citywealth editor Karen Jones, after taking soundings from leading wealth management industry individuals. Citywealth is a specialist wealth management publishing house that features global accountants, lawyers,

NEW YORK–LAWFUEL – The Law Newswire – Stroock & Stroock & Lavan LLP, a national law firm with offices in New York, Los Angeles and Miami, announced today that former corporate partners Doron Lipshitz and Patricia Perez and restructuring partners Gerald Bender and Michael Sage are relocating to O’Melveny & Myers LLP, effective today. Stroock

ABU DHABI, United Arab Emirates–LAWFUEL – The Law Newswire – 6:15 p.m. (Local) QUESTION: Mr. Vice President, thanks for being with me. THE VICE PRESIDENT: It’s good to have you on the trip. QUESTION: Thanks. This has been interesting, two days in Iraq. You just spent complete days filled with meetings with both commanders and

Lawfuel – The Law Newswire – Lead story – Two lawyers have pleaded guilty to charges of conspiracy and securities fraud in a case federal prosecutors have described as one of the most pervasive Wall Street insider trading rings since Ivan Boesky and Dennis Levine. The $15 million scam reached into some of the nation’s

May 11th, 2007 – LawJobsPipeline.Blog – Linklaters just fired three associates in Portugal after discovering they were setting up a firm on the quiet for a major competitor. The Lawyer reports that the lawyers and their secret project (”Project Iberia”) was saved on the desktop of a laptop, detailing the plans. Jorge Bleck, Linklaters’ corporate

TALLAHASSEE, FL – Following a collective initiative launched earlier this week to target underage drinking, Attorney General Bill McCollum today expressed his concern to Anheuser-Busch Companies, Inc. about its production and promotion of alcohol energy drinks containing caffeine and other stimulants. Citing serious health concerns, Attorney General McCollum called on the company to provide readable

Friday 11 May 2007 LAWFUEL – The Law Newswire – Australian Securities and Investments Commission Chairman, Mr Jeffrey Lucy, and Tax Commissioner, Mr Michael D’Ascenzo, have signed a new memorandum of understanding to consolidate and strengthen the working relationship between the two agencies. The new MOU is a principles-based document that will underpin the future