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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.

Liberty Reserve Founder Ran Global Currency Scheme for Cybercriminals – Until Now

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    LawFuel.com – Lawyer news daily – Preet Bharara, the United States Attorney for the Southern District of New York, and Leslie R. Caldwell, Assistant Attorney General for the Justice Department’s Criminal Division, announced that ARTHUR BUDOVSKY, 42, was sentenced today in Manhattan federal court to 20 years in prison for running a massive

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Morrison & Foerster Strengthens Finance Offering with New Partner in Berlin

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Addition of Angela Kerek represents a major step in building out a dedicated finance practice in Germany and highlights continued investment in European capabilities Angela Kerek BERLIN (May 3, 2016) LawFuel.com – The Lawyer News Site – Morrison & Foerster, a leading global law firm, is pleased to announce that Angela Kerek has joined the

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Ashley Madison Lawsuit: When “Shhh” Turns to ““Oh S%*#!!”

Briefings /
ashley madison cheat sheet

Cozen O’Connor – Nothing good has come from the Ashley Madison hacking incident, except hopefully some well-deserved apologies to loved ones. Now the E.D. Mo. Court hearing the In Re Ashley Madison Customer Security Breach Litigation, MDL No. 2669, has shaken its finger at the forty-two named plaintiffs who moved the Court for permission to

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Olympus America, Inc. Pays $306 Million to Resolve Allegations of Anti-Kickback Violations

Press Releases /
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TALLAHASSEE, Fla.—Attorney General Pam Bondi’s Office today announced a multistate and federal settlement with Olympus America, Inc. resolving allegations of anti-kickback violations. As part of the settlement, Olympus will pay the states and federal government a total of $306 million, plus interest, in civil damages to compensate Medicaid, Medicare and other federal programs for harm

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The Father-And-Son Insider Trading Conspiracy Nets A Sentence for Dad

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Seanstewart

  LawFuel.com – US Attorney News – Preet Bharara, the United States Attorney for the Southern District of New York, announced today that ROBERT STEWART, a/k/a “Bob,” was sentenced to four years’ probation, with the first year to be served in home detention, and $150,000 in forfeiture for conspiring to use inside information provided by

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The “Heartless Conspiracy” That Defrauded 30,000 Americans of Over $30 Million

Law Firms /
Fraud

  LawFuel.com – Lawyer News – Preet Bharara, the United States Attorney for the Southern District of New York, and Christy Goldsmith Romero, Special Inspector General of the Troubled Asset Relief Program (“SIGTARP”), announced that DIONYSIUS FIUMANO, a/k/a “D,” was found guilty late yesterday in Manhattan federal court of orchestrating a massive mortgage modification scheme

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Sheldon Silver’s Yellow Brick Road of Corruption Ends in a Jail Cell

Law Firms /
Silver

“A long career of corruption” has been interrupted for former New York Speaker Sheldon Silver who has received a 12 year prison sentence today. Silver, former New York State Assembly Speaker, was also ordered to pay a $1.75 million fine and to foreit $5.3 million received from his crimes. Silver had been found guilty of

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Law Firm Mayer Brown Launches Background Checks App

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Backgroundchecks

LawFuel – Law Firm News  — Mayer Brown today announced the launch of its latest app, A Global Guide to Background Checks, which gives users an overview of the legal and practical issues related to background checks in 50 jurisdictions across the Americas, Asia and EMEA. The Guide’s intuitive design incorporates an “at-a-glance” traffic light system

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