LAWFUEL – Tax Law News – R. Alexander Acosta, United States Attorney for the Southern District of Florida; Eileen J. O’Connor, Assistant Attorney General, Tax Division, United States Department of Justice; Brian J. Wimpling, Special Agent in Charge, Internal Revenue Service, Criminal Investigation; William T. Sims, Special Agent in Charge, United States Secret Service; and […]

Scheme Used Offshore Bank Accounts, Phony Loans and Debit Cards to Hide Income and Assets from IRS DENVER – LAWFUEL – Tax Law, Law Jobs – The United States Department of Justice, The United States Attorney’s Office for the District of Colorado, and The IRS Criminal Investigation Division, today announced that following a three-week trial,

ATLANTA, Dec. 15 – LAWFUEL – Legal News Network — The Legal Marketing Association’s Southeastern Chapter announced the members of its Board of Directors for 2007. Founded in 1997 the Southeastern Chapter is the largest in the country, with more than 350 members. The region includes Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, South Carolina,

WASHINGTON— LAWFUEL – Law News, Law Jobs – Sixteen individuals in six states have been charged with criminal violations in connection with their efforts to obtain refugee status in the United States by concealing their prior service in the Bosnian Serb military, Deputy Attorney General Paul J. McNulty and Assistant Secretary for U.S. Immigration and

London, Dubai – DLA Piper has appointed Al-Harith Sinclair to head its regional financial regulatory practice based in Dubai. Al joins DLA Piper from Pinsent Masons’ London office where has was also a partner. Al has relocated to the Dubai office in order to build the regulatory practice as part of the firm’s ongoing expansion

NEW YORK–LAWFUEL – Law News Network –Lerach Coughlin Stoia Geller Rudman & Robbins LLP (“Lerach Coughlin”) (http://www.lerachlaw.com/cases/toa/) today announced that a class action lawsuit has been commenced in the United States District Court for the Southern District of Florida on behalf of purchasers of Technical Olympic USA, Inc. (“Technical Olympic” or the “Company”) (NYSE:TOA) common

BOSTON– LAWFUEL – Law News Network –Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., a full-service, 450-lawyer AmLaw 100 firm with offices throughout the U.S. and in the U.K., announced that it represented CVS Corporation (NYSE: CVS), the nation’s largest pharmacy chain, in an historic $1.3 billion sale leaseback transaction – the largest retail sale

Washington, D.C., Dec. 15, 2006 – LAWFUEL – Law News Network – The Commission is adopting an extension proposed in August to further postpone the date by which smaller public companies must comply with the internal control reporting requirements mandated by Section 404 of the Sarbanes-Oxley Act of 2002. Previously, non-accelerated filers (companies that do

PARIS – LAWFUEL – Legal News, Legal Jobs Network – Orrick, Herrington & Sutcliffe LLP announced today that Hervé Kensicher, a leading global finance and real estate attorney, has joined Orrick as a partner in the firm’s Global Real Estate practice in Paris. Kensicher joins Orrick from Freshfields, where he was a partner. “Real estate