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. […]
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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
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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
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RIVERSIDE, Calif., Nov. 2 LAWFUEL – Law News Network — The Kavinoky Law Firm, founded in 1994 by Darren T. Kavinoky, who is highly regarded as one of southern California’s premier criminal defense attorneys, announced today that his firm has expanded its operations to include offices that will serve the Inland Empire. Located at The
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Top Political Advisor to Evan Bayh and Mario M. Cuomo Joins National Government Affairs Practice WASHINGTON, DC – (November 2, 2006) – LAWFUEL – Law News Network – McKenna Long & Aldridge LLP announces that Richard S. Gordon, a long-time and respected figure in New York and national Democratic politics, has joined the firm as
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LawFuel.com’s lead story from ‘The Lawyer’ reports that UK law firms Clifford Chance and Linklaters took the top two spots in the Lawyer magazine’s Global 100 survey but the big profits remain largely a US game. LawFuel.com – Law Jobs and Law News Daily
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A Bank of America official testified Thursday at the stock-market rigging trial of former Parmalat executives that his team trusted the dairy company’s financial reports and had no reason to suspect false information. Prosecutor Francesco Greco questioned Gregory Johnson, the former head of international private placement, about Bank of America’s activities selling Parmalat securities in
WASHINGTON – LAWFUEL – Law News Network – Former attorneys, Martin Anodyne and Jerrold Bushman, were sentenced in federal court in Salt Lake City, Utah, to 53 months in prison for conspiring to defraud the United States and to commit mail and wire fraud in connection with the promotion of a tax fraud scheme, the
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UK law firms Clifford Chance and Linklaters took the top two spots in the Lawyer magazine’s Global 100 survey but the big profits remain largely a US game. *US firms market share decreases Last year, there were 14 UK firms in The Global 100. This year there are 16, with UK regionals Pinsent Masons and
LAWFUEL – Law News, Law Jobs – International law firm Bird & Bird has been advising Dutch based company, Plaza Centers N.V in respect of an offer of its ordinary shares and admission to the Official List and to trading on the London Stock Exchange. The listing, which took place yesterday, has valued Plaza Centers
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