US Attorney Takes Action Against Real Estate Company Allegedly Involved in Laundering Russian Tax Fraud Money

Complaint Seeks Forfeiture of Assets of 11 Companies, Including Four Luxury Apartments and Two High-End Commercial Spaces in Manhattan, As Well As Civil Money Laundering Penalties   Underlying Fraud Scheme Involved Theft of $230 Million from Russian Treasury That Was Uncovered By Lawyer Sergei Magnitsky         LawFuel.com – Preet Bharara, the United States Attorney for

US Attorney Takes Action Against Real Estate Company Allegedly Involved in Laundering Russian Tax Fraud Money Read More »

Mayer Brown continues White Collar group expansion with addition of former AUSA Marcus Christian in DC

Christian lawfuel

  Washington, DC, 10 September 2013 – LawFuel Law Firm Newswire Service –  Mayer Brown, a leading global law firm, announced today that Marcus Christian has joined the firm in Washington, DC as a partner in its Litigation & Dispute Resolution practice and White Collar Defense & Compliance group. Previously, he was the Executive Assistant

Mayer Brown continues White Collar group expansion with addition of former AUSA Marcus Christian in DC Read More »

Former Goldman Sachs Investment Banking Chairman and California State Treasurer Kathleen Brown Joins Manatt

Kathleen.1b

LOS ANGELES — LawFuel.com – Best Law Firm Marketing Newswire – September 9, 2013 — Manatt, Phelps & Phillips, LLP, announced that Kathleen L. Brown has joined the firm as a partner. She will be based in Manatt’s Los Angeles office, spending significant time in the firm’s New York and San Francisco offices. [wp_ad_camp_3] Brown

Former Goldman Sachs Investment Banking Chairman and California State Treasurer Kathleen Brown Joins Manatt Read More »

Scroll to Top