Formery NYC Police Official Guilty to Conspiring to…
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today the guilty plea of PAUL DEAN, to his…
Three More Florida Residents Sentenced in $6,000,000 Investment…
DENVER – Steven Dykes, age 61, of Fort Lauderdale, Florida, Pasquale Rubbo, age 51, of Coral Springs, Florida, and Angela Monaco, age 45, of…
Clifford Chance Advise on Sale of Leipzig Shopping…
International law firm Clifford Chance has advised Investa Capital Management on the sale of the shopping centre Allee-Center in Leipzig to EQT Real Estate.…
Drug Money Launderer Who Laundered Over a Quarter…
Jesus Rodriguez-Jimenez Laundered over $250 Million for Central American Drug Trafficking Organizations Geoffrey S. Berman, United States Attorney for the Southern District of New…
Swiss Bank That Assisted US Taxpayers To Hide…
Bank Admits to Helping U.S. Taxpayer-Clients Hide Hundreds of Millions of Dollars in Offshore Accounts Bank’s Cooperation Credit Reduced Because it Dissuaded Bankers from…
New Zealand Law News – Tompkins Wake introduces…
Leading law firm Tompkins Wake has appointed four new lawyers as the firm continues to strengthen and grow across its three offices. Senior Associate,…
