Law Admin

NEW YORK, July 24 LAWFUEL – Law News Network — Wolf Popper LLP has filed a securities fraud lawsuit on behalf of all persons and entities who purchased the securities of Sunterra Corporation (“Sunterra” or the “Company”) (Pink Sheets: SNRR) on the open market during the period April 15, 2003 through June 22, 2006 (the

LAWFUEL – Law News Network – FerradaNehme hereby announces the opening of its branch office in London, United Kingdom, as of July 3rd, 2006. Located in the heart of the City, nearby the Moorgate and Liverpool Street stations, our new branch office is a further step to position ourselves as an international law firm. A

New York, July 24, 2006 – LAWFUEL – Law News Network – Orrick, Herrington & Sutcliffe LLP announced today that Paul Gupta has joined the firm as an intellectual property partner in its New York office. Gupta, who is the latest in a series of high-profile lawyers to join Orrick in New York, adds first-chair

Tuesday 25 July 2006 IR 06 – LAWFUEL – Law News Network – The Australian Securities and Investments Commission (ASIC) has released a report outlining its recent decisions on applications for relief from the financial services and managed investment provisions of the Corporations Act between 1 January and 31 March 2006. The report, Overview of

LAWFUEL – Press Release Service – Allen & Overy LLP said today that as the first sukuk listed on the London Stock Exchange, National Central Cooling Company (Tabreed) PJSC’s USD200 million Trust Certificates due 2011, paved the way for further sukuk issues to be listed on regulated markets in Europe, following the introduction of the

Tuesday 25 July 2006 06 – LAWFUEL – Press Release Service – The Chairman of the Australian Securities and Investments Commission (ASIC) Mr Jeffrey Lucy announced that Chemeq Limited (Chemeq) has been ordered to pay fines of $500,000 for breaches of continuous disclosure provisions by the Federal Court of Australia, finalising ASIC’s civil penalty proceedings

Los Angeles, CA – LAWFUEL – News Release Service – US District Court Judge Audrey B. Collins sentenced Juana Diaz to serve 12 months and one day in federal prison this afternoon. The sentence follows Diaz’s guilty plea to conspiracy on November 8, 2005 under a negotiated agreement. During the years 1998-2000, Diaz operated as

PHOENIX – LAWFUEL – Press Release Service – On July 18, 2006, a federal grand jury in Phoenix returned an eleven-count indictment against Fengjuan (Lucy) Lu, 36, a Chinese national and legal permanent resident of the United States residing in Scottsdale, for structuring over $200,000.00 in cash deposits through a bank in the summer of

LAWFUEL – Law News Network – On July 11, Willkie client Allied World Assurance Company Holdings, Ltd announced the pricing of its initial public offering of 8,800,000 common shares at $34.00 per share, with a total value of about $300 million. The shares began trading on July 12 on the New York Stock Exchange. The

LAWFUEL – Press Release Service – A former managing director of Altus Finance S.A., which was an investment banking subsidiary of the French bank Credit Lyonnais, pleaded guilty this morning to four felony charges of causing Credit Lyonnais to make false statements to the Federal Reserve Bank. Jean-Francois Henin, 62, of Paris, appeared today in