11 March 2005 – LAWFUEL – The Law News Network – Two San Gabriel Valley women have been indicted on federal health care fraud charges for allegedly selling bogus patient charts to be used to bill Medicare for services that were never performed. Yadira Upegui, believed to be in her early 30s, and her sister, […]
11 March 2005 – LAWFUEL – The Law News Network – Two San Gabriel Val… Read More »
(Washington) March 10, 2005 – LAWFUEL – The Law News Network – The Center for Democracy & Technology (CDT) and DLA Piper Rudnick Gray Cary US LLP are launching a new public interest law fellowship in honor of Ronald Plesser, a noted privacy law expert who died suddenly late last year. The Ron Plesser Fellowship
(Washington) March 10, 2005 – LAWFUEL – The Law News Network – The C… Read More »
LAWFUEL – The Law News Network – On 10 March 2004 the Court of Appeal unanimously rejected the King Syndicate’s appeal (made through Equitas) against Colman, J.’s decision of 10 May 2004 in favour of HFW’s client Brandywine. This particular litigation started in 2004 but it brings to an end nine years of uncertainty in
LAWFUEL – The Law News Network – On 10 March 2004 the Court of Appea… Read More »
11 March 2005 – LAWFUEL – The Law News Network – Linklaters has acted for Deutsche Bank AG and UBS Ltd as joint lead managers of EUR 6 billion 3.75 per cent Notes due in 2016 issued by the Republic of Lithuania. This is the first Eurobond offering by the Republic of Lithuania since its
11 March 2005 – LAWFUEL – The Law News Network – Linklaters has acted … Read More »
(London) 9 March 2005 – LAWFUEL – The Law News Network – International law firm Dechert LLP advised long-standing client Travelex, the world’s largest foreign exchange specialist, on its proposed sale for over £1bn to funds advised by Apax Partners, a private equity firm. Travelex is a high profile global brand with offices in 35
(London) 9 March 2005 – LAWFUEL – The Law News Network – Internationa… Read More »
OKLAHOMA CITY, March 9 2005 – LAWFUEL – The Law News Network — On March 4, 2005, the class action lawsuit was filed in the United States District Court for the Central District of California against ChoicePoint, Inc. (NYSE: CPS). The complaint alleges violations of federal securities laws, Sections 10(b) and 20(a) of the Securities
OKLAHOMA CITY, March 9 2005 – LAWFUEL – The Law News Network — … Read More »
9 March 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Michael S. Clemens, Special Agent in Charge, Federal Bureau of Investigation; and Barry E. Krischer, State Attorney for Palm Beach County, announced today that defendant, Michael A. Koblan, Jr., 54, of Pt.
9 March 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiméne… Read More »
NEW YORK, March 9, 2005- LAWFUEL – The Law News Network -Orrick, Herrington & Sutcliffe LLP announced today that David Robbins has joined its New York office as a partner in the firm’s global finance practice group. Robbins is a former partner at White & Case. Robbins has represented clients in international transactions for more
NEW YORK, March 9, 2005- LAWFUEL – The Law News Network -Orrick, He… Read More »
Washington, D.C., March 9, 2005 – LAWFUEL – The Law News Network – The Securities and Exchange Commission today charged Frank J. Furino, a former clerk for a New York Stock Exchange floor broker, for his role in a fraudulent “trading ahead” scheme. Furino is charged with disclosing large, pending block orders from institutional customers
Washington, D.C., March 9, 2005 – LAWFUEL – The Law News Network – … Read More »
Washington, D.C., March 9, 2005 – LAWFUEL – The Law News Network – The SEC announced today that Spencer C. Barasch will leave the Commission in April to become a partner in the Dallas office of the law firm of Andrews Kurth LLP. For the past seven years, as the senior enforcement official in the
Washington, D.C., March 9, 2005 – LAWFUEL – The Law News Network – T… Read More »
