CA Inc.’s former chief executive Sanjay Kumar was sentenced to 12 years in prison for leading a $2.2 billion accounting fraud at the software maker, one of the largest in the US.

US District Judge I. Leo Glasser imposed the term and an $8 million fine yesterday in Brooklyn and ordered Kumar, 44, to report to a federal prison by Feb. 27. Kumar pleaded guilty in April to charges including conspiracy, fraud, and obstruction of justice. “His cupidity calls for a meaningful sentence,” the judge said. Glasser […]

CA Inc.’s former chief executive Sanjay Kumar was sentenced to 12 years in prison for leading a $2.2 billion accounting fraud at the software maker, one of the largest in the US. Read More »

Hong Kong, November 3, 2006 – LAWFUEL – Law News, Law Jobs – Shear…

Hong Kong, November 3, 2006 – LAWFUEL – Law News, Law Jobs – Shearman & Sterling LLP has represented the underwriters Merrill Lynch, Credit Suisse, Deutsche Bank, China International Capital Corporation Ltd. and ICEA Capital Ltd. in connection with the US$22 billion initial public offering and dual listing of Industrial & Commercial Bank of China

Hong Kong, November 3, 2006 – LAWFUEL – Law News, Law Jobs – Shear… Read More »

LawFuel.com – Legal News, Legal Jobs – LawFuel’s ‘Hot Blawgs’ records …

LawFuel.com – Legal News, Legal Jobs – LawFuel’s ‘Hot Blawgs’ records that Country singer Sara Evans and her estranged husband Craig Schelske finally faced each other in court since Evans filed for divorce on Oct. 12. After suddenly leaving Dancing With the Stars, Evans accused Schelske of looking at pornography online and has alleged he

LawFuel.com – Legal News, Legal Jobs – LawFuel’s ‘Hot Blawgs’ records … Read More »

Friday 3 November 2006 – LAWFUEL – Law News, Law Jobs – Former Assis…

Friday 3 November 2006 – LAWFUEL – Law News, Law Jobs – Former Assistant Company Secretary of HIH Insurance Limited, Mr Robert Kelly, has been sentenced today in the New South Wales Supreme Court to 500 hours community service in relation to a criminal charge arising from his role in the HIH group of companies.

Friday 3 November 2006 – LAWFUEL – Law News, Law Jobs – Former Assis… Read More »

LAWFUEL – Law News Network – International law firm Cleary Gottlie…

LAWFUEL – Law News Network – International law firm Cleary Gottlieb Steen & Hamilton LLP announced today that leading Belgian corporate and M&A lawyer Laurent Legein will join the firm as a partner in its Brussels office. Mr. Legein, 38, comes to Cleary Gottlieb from Clifford Chance, where his current practice spans a broad range

LAWFUEL – Law News Network – International law firm Cleary Gottlie… Read More »

LAWFUEL – Law News, Law Jobs – As part of a part of the De…

LAWFUEL – Law News, Law Jobs – As part of a part of the Department of Justice’s (“the Department”) Ballot Access and Voting Integrity Initiative, United States Attorney R. Alexander announced today that Assistant United States Attorney Karen Rochlin will once again lead the efforts of the Southern District of Florida in connection with the

LAWFUEL – Law News, Law Jobs – As part of a part of the De… Read More »

LAWFUEL – Law & Business News Network – Herbert Smith has advised …

LAWFUEL – Law & Business News Network – Herbert Smith has advised Industrial & Commercial Bank of China (ICBC) on its record-breaking US$19.1 billion flotation. As well as undertaking the world’s biggest IPO, ICBC is also the first company to list simultaneously on the Shanghai and Hong Kong stock exchanges, a move that is expected

LAWFUEL – Law & Business News Network – Herbert Smith has advised … Read More »

OAKLAND – LAWFUEL – Law News, Law Jobs – United States A…

OAKLAND – LAWFUEL – Law News, Law Jobs – United States Attorney Kevin V. Ryan announced that on Thursday, October 26, 2006, a federal grand jury in Oakland indicted Kirby Ward Blackmon, with three counts of money laundering and 31 counts of failure to report currency transactions. The indictment was placed under seal pending Mr.

OAKLAND – LAWFUEL – Law News, Law Jobs – United States A… Read More »

SAN FRANCISCO – LAWFUEL – Law News Network – United St…

SAN FRANCISCO – LAWFUEL – Law News Network – United States Attorney Kevin V. Ryan announced that a federal grand jury in San Francisco today indicted Trevor Graham, a track & field coach of Olympic athletes. The indictment charges Graham with three counts of making false statements to special agents of IRS-Criminal Investigation (IRS-CI) in

SAN FRANCISCO – LAWFUEL – Law News Network – United St… Read More »

DENVER – LAWFUEL – Law Jobs & Law News Network – Troy A. E…

DENVER – LAWFUEL – Law Jobs & Law News Network – Troy A. Eid, United States Attorney for the District of Colorado, and Richard C. Powers, Special Agent in Charge of the Federal Bureau of Investigation’s Denver Office, announced that DAVID WAYNE CATHCART, age 51, of Thornton, Colorado, was today ordered detained without bond pending

DENVER – LAWFUEL – Law Jobs & Law News Network – Troy A. E… Read More »

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