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Morrison & Foerster Named By Operational Risk & Regulation Magazine as Law Firm of the Year

LawFuel.com – New York (April 16, 2013) – Morrison & Foerster has been recognized for its leadership in financial regulatory matters and named Law Firm of the Year by Operational Risk & Regulation magazine. The firm was recognized for the breadth of its financial services and regulatory expertise. The firm’s ability to assist North American, […]

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Dechert Partners Fumai and Swihart Shortlisted for Women in Business Law Awards

LawFuel.com – Dechert partners Allison Fumai and Laura Swihart have been named to the Rising Stars Shortlist for the Euromoney Legal Media Group Americas Women in Business Law Awards, which honor female lawyers for their professional accomplishments, advocacy and influence. Fumai has been nominated in the corporate category, and Swihart has been nominated in the

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Former Credit Suisse Manager Serageldin and Co-Conspirators Concealed up to Half Billion Dollars from Subprime Mortgage Losses

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Kareem Serageldin and His Co-Conspirators Concealed As Much As A Half-Billion Dollars from Subprime Mortgage-Related Losses LawFuel.com – American Law News – Preet Bharara, the United States Attorney for the Southern District of New York, today announced the guilty plea of KAREEM SERAGELDIN, the former Managing Director/Global Head of Structured Credit in the Investment Banking

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Eighth Lawyer Pleads Guilty to Participation in Massive Immigration Fraud

LawFuel.com – US Law News Daily – Defendant is the Eighth Lawyer Charged and Second to Plead Guilty in Massive Immigration Fraud Scheme Related to Thousands of Fraudulent Asylum Applications Submitted by at Least 10 New York City Law Firms Preet Bharara, the United States Attorney for the Southern District of New York, George Venizelos,

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Former Stock Broker Faces Insider Trading Charges

LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, announced that THOMAS C. CONRADT, a former stock broker at a securities trading firm (“Securities Trading Firm-1”), pled guilty today in Manhattan federal court to charges arising from his involvement in an insider trading scheme. The alleged scheme involved the

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NY State Senator Malcolm Smith Charged by US Attorney

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LawFuel.com – Two New York City Party Leaders and Two Elected Officials in the Village of Spring Valley Also Charged in Bribery Schemes   Charges Include Cash Bribes of More Than $100,000 Changing Hands in Connection With Republican Mayoral Ballot, City Council Discretionary Funds, and Spring Valley Development Project Preet Bharara, United States Attorney for

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Former Hedge Fund Manager Indicted for $200 Million Market Manipulation Scam After 5 Years on the Run

          LOS ANGELES – LawFuel.com – A German national who managed a series of hedge funds based in the Cayman Islands has been indicted on federal fraud charges alleging that he oversaw a stock manipulation scheme designed to “pump up” the reported returns of his hedge funds, while self-dealing for his own benefit to

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