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…
Chair of Media & Communication Practice at Pepper…
Philadelphia, Pa. – February 4, 2009 – Amy B. Ginensky, a partner with Pepper Hamilton LLP, chair of its Commercial Litigation Practice Group and…
Former Assistant United States Attorney David Siegal Joins…
NEW YORK (LAWFUEL) – Senior white collar federal prosecutor David Siegal has joined the New York office of Haynes and Boone, LLP as a…
SEC Halts Massive International Boiler Room Scheme
Washington, D.C., Feb. 4, 2009 (LAWFUEL) – The Securities and Exchange Commission has taken emergency action to stop a massive and ongoing international boiler…
SEC Freezes Assets of Private Fund Manager Misappropriating…
Washington, D.C., Feb. 4, 2009 (LAWFUEL) – The Securities and Exchange Commission has taken emergency action against a private fund manager in Gilberts, Ill.,…
Mafia Charges – Former Acting Boss and 12…
LawFuel Legal Announcement Service – LEV L. DASSIN, Acting United States Attorney for the Southern District of New York, JOSEPH DEMAREST, Assistant Director-in-Charge of…
