US Attorney – Man Gets 20 Years Prison…
LawFuel.com – Legal Announcements – Henry Jones, 54, a record company executive, formerly of Marina Del Rey was sentenced to 20 years in federal…
US Law – Orrick’s Asia Funds Team Advises…
Hong Kong, 16 April 2009 – International law firm Orrick, Herrington & Sutcliffe LLP (Orrik) has advised Woori Investment & Securities (Woori) based in…
Department of Justice Asks Court to Serve Summons…
Summons to First Data Will Identify Merchants Who Deposit Proceeds of Their Businesses In Offshore Jurisdictions WASHINGTON (LAWFUEL) – The Department of Justice today…
Commission Reopens Comment Period on Proposal for Model…
Washington, D.C., April 15, 2009 (LAWFUEL) – The Securities and Exchange Commission announced today that it has reopened the public comment period on a…
SEC Charges Former State Political Party Leader and…
Washington, D.C., April 15, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged a former New York state political party leader and a…
U.S. Attorney’s Office Hightlights Recent Arizona Federal Tax…
PHOENIX (LAWFUEL) – The U. S. Attorney’s office and the Internal Revenue Service, Criminal Investigation Division, today announced highlights of their work so far…
