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Florida Attorney General Commends Board of Governors For Adopting Florida Code of Conduct For Student Lending

TALLAHASSEE, FL – LAWFUEL – Legal Newswire – Attorney General Bill McCollum today released the following statement, commending the Florida Board of Governors for unanimously adopting the Florida Student Code of Conduct to address concerns in the student loan industry: “I applaud the Board of Governors and Chancellor Mark Rosenberg for their dedication to Florida’s

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National Arbitration Forum Honors Excellence in Promoting Dispute Resolution and Civil Justice

Honorable Harold Kalina Receives Civil Justice Award MINNEAPOLIS, December 5, 2007— LAWFUEL – The Legal Newswire – The National Arbitration Forum (FORUM) presented the organization’s inaugural “Civil Justice Award” to Honorable Harold Kalina, for whom the award will be named, on December 1, 2007. Upon presenting the award, Roger Haydock, Managing Director of the National

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Largest-Ever Options Backdating Settlement – Former United Health Group CEO/Chairman Settles Options Backdating Case For $468 Million

Settlement is Largest to Date in an Options Backdating Case Washington, D.C., Dec. 6, 2007 – LAWFUEL – The US Legal Newswire – The Securities and Exchange Commission today announced a record $468 million settled enforcement action in an options backdating case against William W. McGuire, M.D., the former Chief Executive Officer and Chairman of

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SEC Charges Former San Francisco Stockbroker With Fraudulent Scheme That Violated Privacy Rights Of Elderly

Broker Allegedly Sold Customers’ Personal and Confidential Information to Insurance Agents as Sales “Leads” for Annuity Products Washington, D.C., Dec. 6, 2007 – LAWFUEL – The Legal Newswire – The Securities and Exchange Commission today charged a former San Francisco-area stockbroker with securities fraud and regulatory violations in connection with his selling of confidential personal

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Former Morgan Stanley Analyst & Husband Get 18 Months For Insider Trading

Wife’s Tips To Husband Net $600,000 LAWFUEL – The Law Newswire – MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, announced today that JENNIFER WANG, 31, was sentenced to 18 months in prison for providing her husband with material, nonpublic information — which she stole from her former employer,

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Former Miami Attorney Gets 15 Years Prison For $13 Million Theft

LAWFUEL – The Law Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, announced today that defendant Louis S. Robles, 59, was sentenced before U.S. District Court Judge Alan S. Gold today to 15 years of imprisonment, and

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New Inspector General At SEC – US Securities & Business Law

Washington, D.C., Dec. 5, 2007 – LAWFUEL – The Legal Newswire – The Securities and Exchange Commission announced today that H. David Kotz has been named the agency’s new Inspector General. Mr. Kotz is currently Inspector General of the Peace Corps. As the SEC’s Inspector General, Mr. Kotz will conduct independent and objective audits, investigations

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US Legal – Deputy Director In SEC’s Office Of Investor Education Named

Washington, D.C., Dec. 5, 2007 – LAWFUEL – Securities & Business Lawwire -The Securities and Exchange Commission announced today that John Loesch has been named Deputy Director of the agency’s Office of Investor Education and Advocacy (OIEA), which is undergoing an expansion announced by SEC Chairman Christopher Cox earlier this year. “John brings significant enforcement

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Indictment Charges Defendants In Multi-Million Dollar Health Care Fraud Ring

LAWFUEL – The Legal Newswire – R. Alexander Acosta, United States Attorney for the Southern District of Florida, and Jonathan I. Solomon, Special Agent in Charge, Federal Bureau of Investigation, announced that four (4) defendants charged in a multi-million dollar health care fraud ring were arrested earlier today. The indictment charges defendants Blanca Cordon, Leandro

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