U.S. ATTORNEY FILES CIVIL MONEY LAUNDERING AND FORFEITURE SUIT SEEKING MORE THAN $480 MILLION DOLLARS FROM ENTITIES INCLUDING LEBANESE FINANCIAL INSTITUTIONS THAT FACILITATED A HIZBALLAH-RELATED MONEY

Lebanese Financial Institutions, Including Institutions Linked to Hizballah, Allegedly Wired Over $300 Million into the United States for the Purchase and Shipment of Used Cars to West Africa as Part of Money Laundering Scheme Proceeds from Car Sales and Narcotics Trafficking Allegedly Were Funneled Back to Lebanon Through Hizballah-Controlled Money Laundering Channels Preet Bharara, the […]

U.S. ATTORNEY FILES CIVIL MONEY LAUNDERING AND FORFEITURE SUIT SEEKING MORE THAN $480 MILLION DOLLARS FROM ENTITIES INCLUDING LEBANESE FINANCIAL INSTITUTIONS THAT FACILITATED A HIZBALLAH-RELATED MONEY Read More »

Tech Patent Litigator Steven Baik Joins Reed Smith in Silicon Valley

(PALO ALTO, December 14, 2011)—Reed Smith LLP today announced the addition of Steven S. Baik, who joins the firm’s Silicon Valley Intellectual Property practice in the firm’s Palo Alto office as a partner. Mr. Baik was previously with valley IP litigation boutique Freitas, Tseng, Baik & Kaufman, which he formed with three other former equity

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Intellectual Property Attorneys Join Snell & Wilmer as LA Office Expands

LOS ANGELES (December 8, 2011) – Snell & Wilmer is pleased to announce the addition of four new attorneys to its downtown Los Angeles office from the intellectual property litigation firm of Graves & Shaw LLP: Philip Graves, Greer Shaw, Marjorie Witter and William Wong. “We are excited to add this talented group of attorneys

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Law Jobs – ABA To Seek More Data From Law Schools on Law Jobs

NEW YORK, Dec 6 (Reuters) – The American Bar Association on Saturday approved a comprehensive questionnaire that will ask law schools to provide substantially more detailed information on where, how — and in some cases, if — their recent graduates are employed. The questionnaire, accepted by the ABA’s Council of the Section of Legal Education

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FORMER FARC GUERRILLA SENTENCED IN MANHATTAN FEDERAL COURT TO 130 MONTHS IN PRISON FOR PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION

UNITED STATES ATTORNEY’S OFFICE Southern District of New York U.S. ATTORNEY PREET BHARARA FOR IMMEDIATE RELEASE CONTACT: Ellen Davis, Carly Sullivan, October 27, 2011 Jerika Richardson Preet Bharara, the United States Attorney for the Southern District of New York, announced that JORGE ABEL IBARGUEN-PALACIO, a former guerilla for the 57th Front of the Fuerzas Armadas

FORMER FARC GUERRILLA SENTENCED IN MANHATTAN FEDERAL COURT TO 130 MONTHS IN PRISON FOR PROVIDING MATERIAL SUPPORT TO A FOREIGN TERRORIST ORGANIZATION Read More »

Former Fund Manager Indicted on Federal Charges of Bilking Primarily Persian Investors and Banks out of at least $20 Million

December 8 2011 LOS ANGELES – A former investment fund manager has been charged with defrauding investors out of millions of dollars by falsely promising investors their money would be used to purchase corporate bonds backed by the Troubled Asset Relief Program and then collaborating with his corporate counsel to cover-up the fraud. John Farahi,

Former Fund Manager Indicted on Federal Charges of Bilking Primarily Persian Investors and Banks out of at least $20 Million Read More »

Overstock Partners with Barnes & Noble to Sell eBooks

SALT LAKE CITY, Dec. 6, 2011 LawFuel.com — Overstock.com Inc. (NASDAQ: OSTK), today announced that it has partnered with Barnes & Noble, Inc. (NYSE: BKS), the leading retailer of content, digital media and educational products, to sell eBooks through Barnes & Noble. Visitors to Overstock.com will now have access to the digital edition of hardcover

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Most Of The Outlook Users Did Well In Process To Compress Outlook Files

Gothenburg, Sweden, Dec. 07, 2011 – In an online forum discussion about oversized PST files, it was drawn most of the Outlook users did well in process to compress Outlook files while used Split PST software . Few users were discussing about its flexibility, some of them were glad with reliable and frequent services, most

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