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Securities Trader And Former UBS Executives Plead Guilty To Massive Insider Trading Schemes

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced that MITCHEL GUTTENBERG, a former executive director in the equity research department of UBS Securities LLC (“UBS”), and DAVID TAVDY pleaded guilty today to participating in a massive insider trading scheme that netted millions of dollars in illegal profits. GUTTENBERG, […]

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Canada Law – Canadian Private Equity Adapting To New Investment Environment – Blake Cassels

Blakes study finds room for optimism in Canadian mid-market transactions Webcast of the study available at: http://blakes.com/bwc/bizcast/pe/bizcastpe.html TORONTO (February 28, 2008) – LAWFUEL – Law Firm Announcements – Blake, Cassels & Graydon LLP (Blakes) today released a study of the perceptions of 125 private equity practitioners and investment bankers in the United States and Canada,

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Using some of his toughest language in weeks, President Bush prodded Congress on Thursday to pass his preferred version of surveillance legislation, asserting that every day of delay could put the country in danger.

Using some of his toughest language in weeks, President Bush prodded Congress on Thursday to pass his preferred version of surveillance legislation, asserting that every day of delay could put the country in danger. Mr. Bush said again that renewing the surveillance legislation is “a very urgent priority,” and that it must include controversial provisions

Using some of his toughest language in weeks, President Bush prodded Congress on Thursday to pass his preferred version of surveillance legislation, asserting that every day of delay could put the country in danger. Read More »

Attorneys Kilpatrick Stockton Ranked Number One In Georgia Super Lawyer Categories

ATLANTA (February 28) — Kilpatrick Stockton announced today that nearly 50 of the firm’s attorneys were selected as 2008 Georgia Super Lawyers. This distinction denotes that these lawyers attained a high degree of peer recognition and professional achievement as some of the State’s pre-eminent lawyers. In addition to this prestigious list, Miles Alexander, Brian Corgan

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SEC Charges Three Promoters For Victimizing Military Families In Real Estate Investment Scheme

During Military Saves Week, SEC Reminds Military Personnel and Other Investors to Protect Themselves From Affinity Frauds Washington, D.C., Feb. 27, 2008 – The Securities and Exchange Commission today charged three promoters who targeted military families in a multi-million dollar investment scheme that forced victims into personal bankruptcy and their homes into foreclosure. The scam

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Life Clinics Organizer Pleads Guilty To Medicare Fraud & Money Laundering Scheme

LAWFUEL – Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, Teresa Gulotta-Powers, Special Agent in Charge, Department of Justice – Office of the Inspector General, Miami Field Office, William W. Root, Acting Special Agent in Charge, U.S.

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UK Legal – Freshfields Appoints New DMP for Real Estate Practice

LAWFUEL – Legal Newswire – Freshfields Bruckhaus Deringer has appointed John Fordham as departmental managing partner for Freshfields’ real estate practice in London with immediate effect. Commenting on the appointment, Chris Morris, global real estate head said, ‘John and I have worked together successfully on many projects over the years, so it is a particular

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