Law Admin

SEC Announces ’21st Century Disclosure’ Initiative

William Lutz, Disclosure and Transparency Expert, Tapped to Lead Effort Washington, D.C., June 24, 2008 (LAWFUEL) – Securities and Exchange Commission Chairman Christopher Cox today announced the kickoff of an ambitious effort to examine fundamental questions about the way the SEC acquires information from public companies, mutual funds, brokers, and other regulated entities, and the

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Law Firm Kilpatrick Stockton Named One of Atlanta Magazine’s “Best Places To Work”

Highest ranked law firm; Recognized for Most Generous Staff ATLANTA (June 24)(LAWFUEL) — Kilpatrick Stockton announced today that it was named among the top 12 employers in Atlanta according to Atlanta Magazine’s first ranking of the city’s best places to work. Kilpatrick Stockton was the highest ranked law firm on the list. The firm was

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There was no getting around Thursday’s arrests of former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin, says an individual familiar with the case.

There was no getting around Thursday’s arrests of former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin, says an individual familiar with the case. Despite pleas and efforts by Cioffi’s and Tannin’s lawyers, federal prosecutors were intent on charging the two with securities fraud and insider trading. The source familiar with the investigation

There was no getting around Thursday’s arrests of former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin, says an individual familiar with the case. Read More »

Two Munitions Dealers Arrested And Charged In Conspiracy To Export Military Aircraft Parts To Iran – US Attorney

Defendants Hassan Saied Keshari and Traian Bujduveanu were arrested on charges of conspiring to export military aircraft parts to Iran, announced R. Alexander Acosta, United States Attorney for the Southern District of Florida, Michael Johnson, Special Agent in Charge, U.S. Department of Commerce, Office of Export Enforcement, Anthony V. Mangione, Special Agent in Charge, U.S.

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US Attorney Reports Broadcom Co-Founder Pleads Guilty To Making False Statements To SEC

SANTA ANA, Calif. – LawFuel – Legal Announcements – Dr. Henry Samueli, the co-founder and former chief technical officer of Broadcom, Inc., pleaded guilty today to making a false statement in testimony before the Securities and Exchange Commission relating to that agency’s investigation into options backdating at the Irvine-based technology company. Samueli, 53, of Carona

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Clutch Group Ranked Number One in 2008 Black Book of Outsourcing

WASHINGTON (June 23, 2008) (LAWFUEL) – Clutch Group, a global provider of legal support services, was rated the top Legal Process Outsourcing (LPO) company worldwide in the 2008 Black Book Top Vendors survey conducted by the Brown-Wilson Group, an outsourcing consultant firm and publisher of the Black Book. In addition to its overall number one

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Liner Yankelevitz Investigates Possible Claims Relating to Fifth Third Bankcorp, Inc. 401(k) Plan

LOS ANGELES, June 23, 2008 (LAWFUEL) — Liner Yankelevitz Sunshine & Regenstreif LLP (“LYS&R”) has commenced an investigation relating to Fifth Third Bankcorp (“Fifth Third” or the “Company”) and potential violations of the Employee Retirement Income Security Act of 1974 (“ERISA”). The investigation centers on investments in Fifth Third stock in the Fifth Third Bankcorp

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SEC Announces $26 Millon Fair fund Distribution in Banc of America Securities LLC Settlement

Washington, D.C., June 23, 2008 (LAWFUEL) – The Securities and Exchange Commission today announced the distribution of approximately $26.6 million to more than 250 investors in the Banc of America Securities LLC (BAS) settlement. In March 2007, BAS paid $26 million in disgorgement and penalties to settle SEC charges that the firm published false research

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Investigation of Lehman Brothers Savings Plan Announced by Schatz Nobel Izard PC

HARTFORD, Conn., June 23, 2008 (LAWFUEL) — The law firm of Schatz Nobel Izard, P.C., which is one of the leading firms in the country representing employees who lost money investing in company stock in their 401(k) retirement plans, is investigating potential claims against Lehman Brothers Holdings (“Lehman Brothers” or the “Company”) (NYSE:LEH) for violations

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