27 January 2005 – LAWFUEL – The Law News Network – Marcos Daniel Jiménez, United States Attorney for the Southern District of Florida; Robert J. Joura, Acting Special Agent in Charge, Drug Enforcement Administration (DEA); and Michael S. Clemens, Special Agent in Charge, Federal Bureau of Investigation (FBI), announced today the unsealing of two (2) […]

Chicago, January 27, 2005 – LAWFUEL – The Law News Network – Morgan Lewis announced today that Miriam Bahcall and Steven Malina, of Ungaretti & Harris, are joining Morgan Lewis’ Chicago office as partners in the firm’s litigation practice. Ms. Bahcall and Mr. Malina are a well-known team, representing financial institutions in litigation and regulatory

Pittsburgh, PA—27 January 2005 – LAWFUEL – The Law News Network – Kirkpatrick & Lockhart LLP Nicholson Graham (K&LNG) CIO Steven W. Agnoli was recognized by the Pittsburgh Technology Council and the Greater Pittsburgh CIO Group as a Pittsburgh CIO of the Year in the global category—a designation for companies with more than 500 employees.

BOSTON, Jan. 27 2005 – LAWFUEL – The Law News Network — Five individuals have been charged in federal court with participating in a massive tax and insurance fraud scheme in connection with their operation of temporary employment agencies in Southeastern Massachusetts. They are accused of paying employees over $30 million in cash “under-the-table” in

KANSAS CITY, Mo., Jan. 27, 2005 – LAWFUEL – The Law News Network – As part of the ongoing steps to proactively address issues surrounding the use of compensation arrangements by insurance brokers, the National Association of Insurance Commissioners (NAIC) announced today that an online insurance fraud reporting system is now featured on the association’s

Firm’s focus on China is enhanced by arrival of top attorneys WASHINGTON, D.C., January 27, 2005 – LAWFUEL – The Law News Network – Holland & Knight LLP boosts its presence in the China market with the addition of two distinguished attorneys to its International Business Practice. Richard “Tad” Ferris, Partner, and Hongjun Zhang, Senior

Wednesday 26 January 2005 – LAWFUEL – The Law News Network – The Prague office of international law firm Clifford Chance LLP has taken another step to strengthen its position in the Czech legal market by bringing in Alex Cook, a senior corporate lawyer, to the position of Counsel from January 2005. Alex has significant

26 January 2005 – LAWFUEL – The Law News Network – Marcos D. Jiménez, United States Attorney for the Southern District of Florida; R. Alexander Acosta, Assistant Attorney General, Civil Rights Division; Michael S. Clemens, Special Agent-in-Charge, Federal Bureau of Investigation, announced today that defendant, James Tackticos, of Miramar, Florida, pleaded guilty to two (2)

27 January 2005 – LAWFUEL – The Law News Network – A former senior vice president and chief of sales for the Internet advertising company L90, Inc. was indicted today on various federal charges related to a scheme to commit securities fraud by booking fraudulent revenues to boost the company’s perceived performance. Keith Jon Kaplan,

New York, NY (Wednesday, January 26, 2005) – LAWFUEL – The Law News Network – Debevoise & Plimpton LLP is advising Deutsche Bank Securities Inc. in its role as financial advisor to Magnum Hunter Resources, Inc. in Cimarex Energy Co.’s $2.1 billion acquisition of Magnum Hunter. Magnum Hunter Resources, Inc. and Cimarex Energy Co. are