LawFuel Editors

LawFuell's editors select and publish the most relevant and up-to-date information about lawyers and law firms for LawFuel on a daily basis from the most reputable and independent sources available.

Stock Newsletter Analyst, Beverly Hills CEO, and Money Launderer Charged with Conspiring to Tout Securities in Exchange for Money

Press Releases /

          LOS ANGELES – Federal criminal charges were filed today against an analyst for a newsletter promoting unregistered securities and over-the-counter stocks, his money-laundering associate, and the CEO of a Beverly Hills company, all of whom participated in a bribery scheme in which leaders of various companies paid more than $4.2 million in undisclosed compensation to have

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Quinn Emanuel Takes Issues $1 Billion Lawsuit Against Iran Over Israel Attack Atrocities

Big Law, Headlining, US Law /
Hamas attack and Quinn Emanuel lawsuit

Iran In Quinn Emanuel’s Sights John Bowie, LawFuel publisher Powerful litigation law firm Quinn Emanuel Urquhart & Sullivan, LLP has taken a bold step by filing a lawsuit against Iran on behalf of American victims and their families affected by a horrific attack on October 7 in Israel. The legal action seeks justice for the

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A Comprehensive Guide to Choosing the Right eSign API

Press Releases, Sponsored Post /

In today’s fast-paced world, efficiency is king. Paperwork bottlenecks can cripple even the most agile businesses, sapping time and resources at every turn. Fortunately, modern technology offers a powerful solution: the eSign API. This innovative tool seamlessly integrates electronic signature functionality into your existing system, empowering customers to sign, send, and track documents digitally, all

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Construction Injury Claims: The Expertise of Attorneys for Fair Justice

Personal Injury Law, Press Releases /

When injuries occur on construction sites, understanding the legal framework and finding the right support is crucial. This article explores the legal complexities of construction site injuries, emphasizing the role of knowledgeable construction injury attorneys in San Antonio. Recognizing Hazards on Construction Sites Construction sites are filled with potential hazards. Common risks include falls from

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Criminal Defense and Mental Health: Insanity and Competency Evaluations

Criminal Law, Frequently Asked Questions, Press Releases /

When it comes to criminal cases involving individuals with mental health conditions in Houston, Texas, there are two important legal concepts to consider: insanity defense and competency evaluations. While the insanity plea is extremely rare in the state of Texas, with just one percent of all U.S. felony cases involving the use of the insanity

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New Corporate Associates for Blank Rome

Press Releases /

Blank Rome LLP is pleased to announce that Raymond J. Wilson has joined the firm’s Philadelphia office as an associate in the Corporate, M&A, and Securities practice group, which recently welcomed senior counsel A. Kelly Williams in Houston, as well as of counsel Donald G. Ainscow and associate Rebecca R. Kuritzkes in Dallas. Raymond joins Blank Rome from Hogan Lovells. Raymond concentrates his practice on a

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Australian Law: K&L Gates Expands Finance Team in Sydney With Norton Rose Hire

Australia, Press Releases /

Sydney – Global law firm K&L Gates has further expanded its Finance practice with the appointment of Claudine Salameh as a partner, based in Sydney. Salameh joins K&L Gates from Norton Rose Fulbright where she was a partner and Head of the Australian Bank Industry Group. Salameh has over two decades of experience as a banking and insolvency

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Futureproofing Your Legal Department: Insights from the Inside

Press Releases /

As industries digitize, globalize and face increased regulatory and other disruptions, legal departments must take a proactive, purposeful approach to anticipate and adapt to future challenges. Our recruiting teams across the globe share their insights on how legal departments can steel themselves against tomorrow’s uncertainties. From identifying priority skill sets to standing out to premier

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Sanctions Evasion and Criminal Exploitation By High Net-Worth Individuals

Press Releases, UK Law /
sanctions evasion

Martin Cheek, (pictured) managing director of SmartSearch, and a qualified lawyer, said: ““The National Crime Agency (NCA) has just published an amber alert, warning of criminal exploitation by sanctioned high net-worth individuals. “The January 2024 alert  is this time aimed at the art world, but all UK regulated businesses such as accountancy firms, financial services, and property and

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Former Law Partner Sentenced to 10 Years’ Prison for Laundering $400 Million

Featured, Press Releases /
Mark Scott money laundering lawfuel

U.S. Attorney’s Office, Southern District of New York Damian Williams, the United States Attorney for the Southern District of New York, announced today that MARK SCOTT was sentenced to 10 years in prison by U.S. District Judge Edgardo Ramos for laundering approximately $400 million of proceeds from the massive international fraud scheme known as “OneCoin.” 

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