Law Firms

Why Lawyers Will Love the Climate Change Agreement

climate change

The Climate Change Agreement struck in Paris this weekend has not been without law firms who have used the conference to develop their ‘climate change’ practices and lawyers will be loving the agreement. Among the firms attending have been Baker & McKenzie who have been driven to the “COP 21” conference (for ‘Conference of the Parties’

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

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

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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Chinese Software Expert Arrested On Theft of Valuable Source Code

Sourcecode

      LawFuel.com – Preet Bharara, the United States Attorney for the Southern District of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced the arrest of XU JIAQIANG for theft of a trade secret, in connection with XU’s theft of proprietary source

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Former Beverly Hills Broker Charged with Fugitive Florian Homm in $200 Million Stock Scam

Florian

Superseding Grand Jury Indictment Adds New Fraud and Money Laundering Charges against Fugitive Hedge Fund Manager, Beverly Hills Broker, and 2 Homm Employees         LOS ANGELES – A former Beverly Hills stockbroker has been indicted – along with fugitive hedge fund manager Florian Homm and two others – in an alleged stock manipulation scheme designed

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Hillary’s Sidekick Lawyers Raise Funds Despite Gitmo Security Glitch

Hillary

Paul Weiss law firm has a long history with the Clintons and is now facing criticism from some corners for fundraising for Hillary Clinton and following a “serious breach of security” at Guantanamo Bay prison by distributing anti-American literature to detainees. The accusations are leveled by the Washington Free Beacon where the firm’s links to

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