Law Admin

SEC CHARGES ALCATEL-LUCENT WITH FCPA VIOLATIONS

Company to Pay More Than $137 Million to Settle SEC and DOJ Charges Washington, D.C., Dec. 27, 2010 – The Securities and Exchange Commission today charged Paris-based telecommunications company Alcatel-Lucent, S.A. with violating the Foreign Corrupt Practices Act (FCPA) by paying bribes to foreign government officials to illicitly win business in Latin America and Asia.

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ORANGE COUNTY MAN SURRENDERS AFTER BEING INDICTED IN INVESTMENT FRAUD CASE THAT CAUSED $2.4 MILLION IN LOSSES

SANTA ANA, California – An Irvine man pleaded not guilty this afternoon after surrendering this morning to special agents with the FBI in an investment scheme case that allegedly involved losses totaling $2.4 million. Charles “Chuck” Davis, 53, was taken into custody without incident this morning and was arraigned this afternoon in United States District

ORANGE COUNTY MAN SURRENDERS AFTER BEING INDICTED IN INVESTMENT FRAUD CASE THAT CAUSED $2.4 MILLION IN LOSSES Read More »

TerraLex Expands Global Law Firm Network with Six New Member Firms

MIAMI, December 27, 2010 – TerraLex, one of the largest global legal referral networks, continues its targeted expansion with the addition of six new member firms based on three continents. TerraLex members consist of mid to large independent law firms with a vested interest in building strong international ties with similar firms to serve clients

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