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Doctors and Others Indicted in Massive, Multimillion Dollar Bribery Scam

Bribery

  LawFuel.com – Defendants Billed $25 Million in Improper Charges to Workers’ Comp Insurers SAN DIEGO – Eight medical professionals and associates are charged in federal grand jury indictments with buying and selling patients in a bribery scheme involving $25 million in improper claims for medical services and devices which were then billed to California

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Broker CEO Admits Misleading SEC Over Company’s Finances

Fraud

Preet Bharara, the United States Attorney for the Southern District of New York, announced that CHARLES J. MOORE, former Chief Executive Officer of broker-dealer Crucible Capital, Inc. (“Crucible”), pled guilty today before United States District Judge Colleen McMahon to obstructing a regulatory examination. MOORE was arrested on August 8, 2014, based on a criminal Complaint

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Long Spell in Jail Ends 40 Year Fraud Career for 66 year Old Beverly Hills Woman

Beverly hills lawfuel

LOS ANGELES – A woman with a 40-year history of fraudulent conduct who used checks stolen from a woman in a West Hills nursing home to purchase hundreds of dollars in merchandise – a crime she committed while on supervised released in another federal fraud case – was sentenced today to 58 months in federal

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Barrister Charlotte Proudman’s Expose on Sexism in Chambers

PROUDMAN 1004222c (1)

Barrister Charlotte Proudman, 27, became the centre-piece in a legal and social storm in Britain in September, following her allegations of sexism over her LinkedIn profile pics. Now, she’s back. Or, at least The Times have a piece on the young barrister, who is currently holidaying in Haiti, after she made her accusations regarding the

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Alibaba Group and Youku Tudou Enter into Definitive Merger Agreement

alibaba on lawfuel.com

BEIJING and HANGZHOU, China, Nov. 6, 2015 /LawFuel.com – Law News Daily — Alibaba Group Holding Limited (NYSE: BABA) and Youku Tudou Inc. (NYSE: YOKU) today announced their entry into a definitive merger agreement pursuant to which an affiliate of Alibaba Group (“Alibaba”) will acquire Youku Tudou Inc., a leading multi-screen entertainment and media company in

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Lex Mundi Publishes New Guide: Key Business and Legal Developments in Africa 

lex mundi lawfuel

  (HOUSTON, November 6, 2015)  Lex Mundi, in conjunction with its member firms in Africa, has published the first installment of a new guide, Lex Mundi in Africa: Key Market Developments. The guide has been developed to help in-house counsel as well as other corporate and financial decision makers stay apprised of important trends with

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Dentons Merge To Create Large Asian Legal Group

Dentons

Reuters report that global law firm Dentons has agreed to merge with Australian-based Gadens and Singaporean law firm Rodyk & Davidson. If the mergers are approved, Dentons Chief Executive Officer Elliott Portnoy said integration will likely take place early next year. The talks follow 3,000-lawyer Dentons’ agreement earlier in the year to combine with China’s

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