Mexican National Caught in Montrose Sentenced to Federal…
DENVER (LAWFUEL) – Urbano De Jesus-Daniel, age 39, a Mexican national caught in Montrose, Colorado, was sentenced Tuesday by Chief U.S. District Court Judge…
Kilpatrick Stockton’s Gary Bronstein to Lead Panel at…
WASHINGTON, DC (February 6 – LAWFUEL) — Kilpatrick Stockton announced today that Gary Bronstein, Partner in the firm’s Financial Institutions Team, will lead a…
Three Men to Face Perth Court Over People…
(LAWFUEL) – Three Indonesian men who allegedly facilitated a people smuggling venture to Australia last December will face Perth Magistrates Court today. The Australian…
Rober Malhotra Named Senior Advisor in SEC Office…
Washington, D.C., Feb. 5, 2009 (LAWFUEL) – The Securities and Exchange Commission announced today that Robert B. Malhotra has been named to serve in…
SEC Charges Wall Street Professionals and Others in…
Washington, D.C., Feb. 5, 2009 (LAWFUEL) – The Securities and Exchange Commission today charged seven individuals involved in an insider trading ring that generated…
SEC Finalizes ARS Settlement to Provide $7 Billion…
Washington, D.C., Feb. 5, 2009 (LAWFUEL) – The Securities and Exchange Commission today announced a settlement with Wachovia Securities LLC that will provide more…
