SEC Suspends Trading in International Business Ventures Group, Inc.

SECURITIES AND EXCHANGE COMMISSION SUSPENDS TRADING OF THE SECURITIES OF INTERNATIONAL BUSINESS VENTURES GROUP, INC. BECAUSE OF QUESTIONS REGARDING THE ACCURACY OF STATEMENTS MADE TO THE PUBLIC (LAWFUEL) – The Securities and Exchange Commission announced the temporary suspension, pursuant to Section 12(k) of the Securities Exchange Act of 1934 (the “Exchange Act”), of trading of […]

SEC Suspends Trading in International Business Ventures Group, Inc. Read More »

IRS Conducts Extensive Review, Decides Not to Renew Private Debt Collection Contracts

IRS Employees More Flexible, More Cost Effective WASHINGTON (LAWFUEL) — After conducting an extensive review of the private debt collection program, including the cost effectiveness of the effort, the Internal Revenue Service will not renew its contracts with two private debt collection agencies, the agency announced today. The IRS determined that the work is best

IRS Conducts Extensive Review, Decides Not to Renew Private Debt Collection Contracts Read More »

SEC Case Against R. Allen Stanford – Update for Investors

(LAWFUEL) – On March 5, 2009, U.S. District Court Judge David C. Godbey issued an order at the request of Stanford court-appointed receiver Ralph S. Janvey unfreezing approximately 12,000 Stanford investor accounts held at Pershing LLC. The court’s order applies to customer accounts valued at $250,000 or less as of month-end February 2009, and is

SEC Case Against R. Allen Stanford – Update for Investors Read More »

Gardere’s Segrest Named Distinguished Alumnus by Texas Tech Law School

DALLAS (LAWFUEL) – Attorney David Segrest, a partner in the Dallas office of Gardere Wynne Sewell LLP, was given the 2009 Distinguished Alumnus Award by the Texas Tech University School of Law. Mr. Segrest, who was in the law school’s first graduating class, was honored at the annual Texas Tech University School of Law Gala

Gardere’s Segrest Named Distinguished Alumnus by Texas Tech Law School Read More »

Ford Motors Restructuring – Davis Polk Advises Ford Motor Company on Its Debt Restructuring – US Legal Newswire

LAWFUEL.COM – Legal Announcements – March 4, 2009 Davis Polk & Wardwell is advising Ford Motor Company on its debt restructuring plans announced earlier today, including a conversion offer for any and all of its outstanding convertible debt and tender offers by Ford Motor Credit Company for Ford’s outstanding unsecured bonds and senior secured term

Ford Motors Restructuring – Davis Polk Advises Ford Motor Company on Its Debt Restructuring – US Legal Newswire Read More »

Outsourcing/Technology Transactions Lawyer Dan Mummery Joins Gibson Dunn in Palo Alto – US Legal

LAWFUEL.COM – Legal Newswire March 04, 2009 Gibson, Dunn & Crutcher LLP is pleased to announce that Dan Mummery has joined the firm’s Palo Alto office as a partner. Mummery will continue to focus his law practice on complex outsourcing and technology transactions. “Dan enjoys a very strong reputation in the outsourcing community. He will

Outsourcing/Technology Transactions Lawyer Dan Mummery Joins Gibson Dunn in Palo Alto – US Legal Read More »

What’s remarkable about Marc Dreier is that he fooled so many people for such a long time. There was faith in Dreier, who until last December, delivered on his promises. Until he self-destructed.

What’s remarkable about Marc Dreier is that he fooled so many people for such a long time. There was faith in Dreier, who until last December, delivered on his promises. Until he self-destructed. At the end, when his longtime client had found out about the phony promissory notes and the auditor’s lawyer was threatening to

What’s remarkable about Marc Dreier is that he fooled so many people for such a long time. There was faith in Dreier, who until last December, delivered on his promises. Until he self-destructed. Read More »

US Attorney – Honduran Seafood Dealer Convicted in Internation Smuggling Operation – US Law

LawFuel.com R. Alexander Acosta, United States Attorney for the Southern District of Florida, Eddie McKissick, Resident Agent in Charge, U.S. Fish & Wildlife Service, and H. Jeff Radonski, Assistant Special Agent in Charge, National Oceanic and Atmospheric Administration (NOAA), Office For Law Enforcement, announced that Edward Saul Arias Ducker, 40, a Honduran national, has been

US Attorney – Honduran Seafood Dealer Convicted in Internation Smuggling Operation – US Law Read More »

SEC Revamping Process for Reviewing Whistleblower Complaints and Enforcement Tips

Washington, D.C., March 5, 2009 (LAWFUEL)- Securities and Exchange Commission Chairman Mary L. Schapiro announced today that the agency is moving to improve the handling of whistleblower complaints and enforcement tips in order to better protect investors. The SEC has enlisted the services of the Center for Enterprise Modernization, a federally funded research and development

SEC Revamping Process for Reviewing Whistleblower Complaints and Enforcement Tips Read More »

Scroll to Top