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.

“Phantom Bank” Operation Targets Former Bank President’s Money Laundering Scheme

Uncategorized /
Money laundering

LawFuel.com –  Money Laundering Scheme Broken – 6 Named in Racketeering Indictment Alleging Money Laundering Schemes Orchestrated by Former President of Orange County Bank   LOS ANGELES – Federal authorities today arrested 11 defendants named in a sweeping racketeering indictment that alleges a series of money laundering schemes that revolved around the former head Westminster-based

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Kaufman Dolowich Adds Employment Practices Liability Partner in LA Office

Press Releases /
Employment

  (December 9, 2015, Los Angeles, CA) – LawFuel.com – – Kaufman Dolowich & Voluck LLP (KDV), a leading national law firm, today announced that Robert Scott Silver has joined the firm’s Employment Practices Liability practice as a partner in its Los Angeles office. Silver has more than two decades of experience in business litigation,

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6 Key Steps Law Firms Need to Take When Handling a Crisis

Law Firm Marketing /
Social media crisis

As with any other organization, law firms also face disasters but the way in which they handle them requires similar skills and preparation to any other organization in crisis. A recent conference at the Legal Marketing Association had an address from Nancy G Newman, who was the national director of marketing and business development at Dreier

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The Former Financial Services Employee Who Accessed Supervisor’s Email Account Charged

Uncategorized /
Emailaccess

  Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a complaint charging KRISTOPHER ROCCHIO with computer fraud, stemming from his repeated unauthorized access of his former supervisor’s

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Could Trump Be Banned From UK Entry?

Uncategorized /

Could Donald Trump be banned from entering the UK.  A current petition calling for the presidential candidate to be banned from entering the UK has attracted more than a quarter of a million signatures — more than enough for a committee to consider sending the motion for parliamentary debate, CNN reports. Would THAT pass a

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LA’s US Attorney Office Collects Over $42 Million in Civil and Criminal Actions in 2015

Press Releases /
Money laundering

Office also Worked on Cases in which Justice Dept. Collected $10.5 Billion         LOS ANGELES – The United States Attorney’s Office for the Central District of California collected $42,370,356 as a result of criminal prosecutions and civil lawsuits during the 2015 fiscal year, United States Attorney Eileen M. Decker announced today.         The amount collected

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Cyber Products Face Heightened Scrutiny In Face of Terrorism

BigLaw /
Cyber attacks

Reed Smith – Leigh T. Hansson, Julianne K. Nowicki – Recent trends and discussions relating to export controls and national security concerns may now capture the attention of software manufacturers, technology firms, and online retailers of software, as well as their global trade compliance teams. In a time where cyber-hacking and cyberterrorism pose increasingly greater threats to

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