SINGAPORE–LAWFUEL – The Law Newswire – April 18, 2008 – American lawyer Richard L. Cassin, founder of the popular online FCPA Blog, has published the first book about the Foreign Corrupt Practices Act (FCPA) that’s written in an informal and conversational style. “There’s world-wide interest in the FCPA,” Cassin said, “and this book makes information
United States Attorney Southern District of New York LAWFUEL – MICHAEL J. GARCIA, United States Attorney for the Southern District of New York, announced that HOWARD SCHNEIDER was sentenced to 97 months in prison for defrauding investors — many of whom were family members — out of millions of dollars that they had invested in
LAWFUEL – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that ALBERT D. CHANG, JR. was sentenced today to 30 months in prison for preparing false income tax returns. The sentence was imposed in Manhattan federal court by United States District Judge DENISE L. COTE. CHANG pleaded guilty
Bronx Tax Preparer Jailed For Preparing False Tax Returns – US Attorney & IRS Read More »
DENVER, April 18, 2008 (Lawfuel) — Dyer & Berens LLP (www.berenslaw.com) today encouraged persons who purchased or otherwise acquired the publicly-traded securities of The First Marblehead Corporation (NYSE:FMD) between August 10, 2006 and April 7, 2008, inclusive (the “Class Period”) to contact Jeffrey A. Berens, Esq. at 1-888-300-3362, 303-861-1764 or via email at jeff@dyerberens.com, or
PHILADELPHIA, April 18, 2008 (Lawfuel) — The law firm of Spector Roseman & Kodroff, P.C. announces that a securities class action lawsuit was commenced in the United States District Court for the District of Massachusetts, on behalf of purchasers of the common stock of First Marblehead Corporation (“First Marblehead” or the “Company”) (NYSE:FMD) between August
Class Action Suit Against First Marblehead Corporation has Commenced Read More »
Expands Firm’s Expertise In Regulatory Issues for Airlines, Aerospace And Travel Companies WASHINGTON–LAWFUEL – Legal Announcement Service –The international law firm Jones Day today announced that Andrew B. Steinberg will join the Firm’s government regulation practice as a partner in Washington effective May 1. Mr. Steinberg comes to Jones Day after five years of public
Top Aviation Official Joins Jones Day in Washington DC Office – US Legal Announcements Read More »
Boston law firm to counsel investors, brokerages and others affected by fallout BOSTON– LAWFUEL – Legal Newswire –Responding to turmoil in the securities and credit markets following the collapse of the subprime lending industry, Burns & Levinson LLP, a full-service law firm, today announced the formation of a Subprime Advisory Team to advise investors, brokerages,
NEW YORK– LAWFUEL – Law Firm Newswire –The international law firm Greenberg Traurig, LLP announced today it has enhanced its Labor and Employment Practice with the addition of Jonathan L. Sulds and Jonathan L. Israel in New York. In addition to his senior status in the Labor and Employment department, Sulds will co-chair the newly
Former Fannie Mae Chief Executive Officer Franklin Raines agreed to pay $24.7 million as part of a settlement with regulators for his role in overstating earnings at the largest U.S. mortgage-finance company. Former Chief Financial Officer Timothy Howard will surrender $6.4 million in compensation and other money, and Leanne Spencer, who was the Washington-based company’s
Asters, a leading independent Ukrainian law firm, announces the accession on 14 April 2008 of Irina Nazarova as an equity partner and chair of litigation practice group and Andriy Vishnevsky as an equity partner and co-chair of business law practice group together with seven attorneys in their respective practices. Mrs. Nazarova and Mr. Vishnevsky and
Leading Ukrainian Law Firm Announces New Law Appointments Read More »
