US Attorney Alleges $6 Billion Money Laundering Scheme Run By Major Digital Currency Company Liberty Reserve

Featured /
Liberty reserve cracked

Liberty Reserve Allegedly Processed at Least 55 Million Illegal Transactions for at Least One Million Users Worldwide Facilitating Global Criminal Conduct Investigation and Takedown Believed to Be the Largest International Money Laundering Prosecution in History, Involving Law Enforcement Actions in 17 Countries Preet Bharara, the United States Attorney for the Southern District of New York, […]

US Attorney Alleges $6 Billion Money Laundering Scheme Run By Major Digital Currency Company Liberty Reserve Read More »

Social Media Marketing for Lawyers – Proceed With Caution

Featured, Law Marketing, US Law /
social media for lawyers

  The American Bar Association’s recent webinar “The Ethics of Legal Marketing in a Social Media Age” indicated that lawyers using Twitter, Facebook and other social media outlook need to proceed with caution. Contact with prospective clients in real time, confidentiality issues, endorsements and testimonials – they all offer potential traps, as the ABANow site

Social Media Marketing for Lawyers – Proceed With Caution Read More »

Arms Dealer Viktor Bout Co-Conspirator Richard Chichakli Extradicted From Australia on Money Laundering and Other Charges

Featured, Press Releases /
richard chichakli

Preet Bharara, the United States Attorney for the Southern District of New York, today announced that RICHARD AMMAR CHICHAKLI, an associate of the convicted international arms dealer Viktor Bout, was extradited from Australia on charges that he allegedly conspired with Bout and others to violate the International Emergency Economic Powers Act (“IEEPA”) by attempting to

Arms Dealer Viktor Bout Co-Conspirator Richard Chichakli Extradicted From Australia on Money Laundering and Other Charges Read More »

Second Merger This Year for Adams & Reese – To Merge With Ellis Lawhorne

Featured /
adams and reese lawfuel

LawFuel.com  Recognizing the opportunity to expand to one of the fastest growing metro areas in the Southeast – Columbia, South Carolina, the law firm of Adams and Reese LLP has announced a merger with Ellis Lawhorne, effective June 1, 2013. With the addition of 23 attorneys in Columbia, Adams and Reese will have over 340

Second Merger This Year for Adams & Reese – To Merge With Ellis Lawhorne Read More »

New Personal Injury and Auto Accident Law Website From Connecticut Law Firm

Personal Injury Attorney /

LawFuel.com – Auto Injury Law News – The Connecticut law firm of Wofsey, Rosen, Kweskin & Kuriansky, LLP recently launched a website to make it easier than ever to connect with an experienced injury or auto accident lawyer or get answers to basic legal questions. The Stamford, Connecticut law firm of Wofsey, Rosen, Kweskin &

New Personal Injury and Auto Accident Law Website From Connecticut Law Firm Read More »

Medical Malpractice Law Firm Issues Informational Graphic

Featured, Law Firms /

The personal injury attorneys at d’Oliveira & Associates have posted a new infographic providing information on who may be liable for medical malpractice and what procedures may give rise to a medical malpractice claim.   According to a June 2009 Bloomberg article, it is estimated that expenses associated with medical malpractice amount to approximately $3.6

Medical Malpractice Law Firm Issues Informational Graphic Read More »

Davis Polk Advises Warner Chilcott on Its Acquisition by Actavis

Press Releases, US Law /

    Davis Polk is advising Warner Chilcott plc in connection with its approximately $8.5 billion acquisition by Actavis, Inc. in a stock-for-stock transaction. The transaction is expected to close by the end of 2013. Warner Chilcott is a specialty pharmaceutical company currently focused on the women’s healthcare, gastroenterology, urology and dermatology segments of the

Davis Polk Advises Warner Chilcott on Its Acquisition by Actavis Read More »

Scroll to Top