Mexican Man Sentenced to Over 5 Years in…
PHOENIX (LAWFUEL) – Victor Manuel Perez-Monroy, 51, of Mexico, was sentenced here on August 5, 2008 by U.S. District Judge Neil V. Wake to…
SEC Announces Two New Anti-Money Laundering Compliances Initiatives
Washington, D.C., Aug. 7, 2008 (LAWFUEL) – The Securities and Exchange Commission staff today unveiled a new one-stop online reference site to assist mutual…
SEC Charges Microcap Companies & Individuals for Improperly…
Washington, D.C., Aug. 7, 2008 (LAWFUEL) – The Securities and Exchange Commission has charged six microcap companies, four company officers and several market professionals…
Investigation into Proposed Acquisition of PeopleSupport Inc. by…
DENVER, Aug. 7, 2008 (LAWFUEL) — The Shuman Law Firm today announced that it is investigating the proposed acquisition of PeopleSupport, Inc. (“PeopleSupport”) (Nasdaq:PSPT)…
IRS Seeks New Issues for the Industry Issue…
WASHINGTON (LAWFUEL) — Businesses and associations have until Aug. 31 to submit tax issues to the Internal Revenue Service to be included in the…
Citigroup Agrees in Principle to Auction Rate Securities…
Washington, D.C., Aug. 7, 2008 (LAWFUEL) – The Securities and Exchange Commission’s Division of Enforcement today announced a preliminary settlement in principle with Citigroup…
