SEC Adopts Regulations to Implement Sudan Accountability and Divestment Act of 2007

Washington, D.C., April 29, 2008 (Lawfuel) – The Securities and Exchange Commission has adopted rules requiring a registered investment company (fund) to disclose when it divests, in accordance with the Sudan Accountability and Divestment Act of 2007, from securities of issuers that the fund determines conduct or have direct investments in certain business operations in […]

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LAWYERS GO BACK TO SCHOOL

FOR IMMEDIATE RELEASE – APRIL 24, 2008 MEDIA CONTACT: Susan Jacobsen 202.349.1509 jacobsen@acc.com LAWYERS GO BACK TO SCHOOL In-House Counsel Sharpen Management Skills at Corporate Counsel University® APRIL 24, 2008 (Washington, DC) — Registration is now open for the Association of Corporate Counsel’s (“ACC”) 6th Annual Corporate Counsel University® (CCU) in San Francisco, May 21-23

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Investment Fraud Scheme Promoter Sentenced to 60 Months for Tax Evasion

Los Angeles – LAWFUEL – Yesterday afternoon, United States District Judge Manuel L Real sentenced Dante Marco Fala, of Canoga Park, to spend five years in federal prison for tax evasion. As detailed in his plea agreement, Fala admitted that he owned and operated Harrison Asset Management, Inc., Money Asset Management, Inc., and Cash Asset

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Man Posed As Hollywood Executive In Wire Fraud Case – US Attorney

A Nevada man who posed as a public relations “coordinator” at Paramount Pictures has pleaded guilty to a federal wire fraud charge for convincing hardware suppliers to send him materials after promising that the companies would see their products placed into a feature film. Andy James, 39, of Henderson, Nevada, pleaded guilty to the wire

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US Attorney Charges Four In Multimillion Dollar Mortgage & Insurance Fraud Scheme

MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK J. MERSHON, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the filing of a superseding Indictment charging DOMINICK DEVITO and ROBERT DIDONATO with participating in a wide-ranging scheme to commit mortgage

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Property Solicitor Needed For Innovative Law Firm – LawFuel Law Jobs Online – Seeking a New Law Job?

Gibson Sheat is an innovative Wellington law firm with 31 lawyers, offering a client-focused, refreshing approach to the practice of law. We created and use ConveyIT Workflow an automated conveyancing workflow system. (www.conveyancingsolutions.co.nz). Law Jobs Online – <a href= NZ Law Jobs Board We are looking for an intermediate/senior lawyer with at least two years

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UCLA Hospital Employee Tried To Sell Celebrity Health Files To Media – US Attorney

LAWFUEL – A Los Angeles woman has been indicted for accessing the private medical records of celebrity patients at the UCLA Medical Center and selling information obtained from those files to a national media outlet. Lawanda Jackson, 49, was indicted under seal on April 9. That indictment, which alleges one count of illegally obtaining individually

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Tariq Aziz, who for years was the public diplomatic face of Saddam Hussein’s regime, went on trial in Baghdad on Tuesday facing charges over the execution of Iraqi merchants during the Baathist era.

Tariq Aziz, who for years was the public diplomatic face of Saddam Hussein’s regime, went on trial in Baghdad on Tuesday facing charges over the execution of Iraqi merchants during the Baathist era. Mr. Aziz, 72, who was deputy prime minister under Mr. Hussein, looked frail as he entered the court carrying a walking stick.

Tariq Aziz, who for years was the public diplomatic face of Saddam Hussein’s regime, went on trial in Baghdad on Tuesday facing charges over the execution of Iraqi merchants during the Baathist era. Read More »

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