Merchant Bank Head Pleads Guilty Over Multimillion Dollar Securities Fraud

Law Firms /

            Audrey Strauss, the Acting United States Attorney for the Southern District of New York, announced today that CRAIG ZABALA, the chairman, chief executive officer, and president of Concorde Group Holdings Inc. (“Holdings”), pled guilty before U.S. District Judge J. Paul Oetken to conspiracy to commit securities fraud and wire fraud stemming from a scheme […]

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Woman Sentenced to 5 Years in Federal Prison for Role in Opioid Pill Mill that Shipped Narcotics from California to Texas

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Opoid

 NEWSRELEASE For Immediate Distribution October 22, 2020 Nicola T. HannaUnited States AttorneyCentral District of California Ciaran McEvoyPublic Information Officerciaran.mcevoy@usdoj.gov(213) 894-4465             LOS ANGELES – A Texas woman was sentenced today to 60 months in federal prison for her leading role in an opioid buy-back scheme in which a doctor at a Los Angeles clinic prescribed opioids to “patients” who sold

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Goldman Sachs in ‘Sweeping International Corruption Scheme’ – Agree to Pay $2.9 Billion Over Malaysian & Abu Dhabi Bribery

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Bribery

WASHINGTON – The Goldman Sachs Group Inc. (Goldman Sachs or the Company), a global financial institution headquartered in New York, New York, and Goldman Sachs (Malaysia) Sdn. Bhd. (GS Malaysia), its Malaysian subsidiary, have admitted to conspiring to violate the Foreign Corrupt Practices Act (FCPA) in connection with a scheme to pay over $1 billion

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Norton Rose Fulbright publishes “Global operational resilience and COVID-19” report

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A new report by global law firm Norton Rose Fulbright – “Global operational resilience and COVID-19” – reveals how international financial institutions are managing operational resilience in the wake of the COVID-19 pandemic. A cross-section of senior executives and risk and compliance professionals from more than 50 international financial institutions responded to the survey, which

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The LawFuel Gender Survey: New Zealand’s Most Female-Friendly Law Firms in 2020

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The LawFuel Gender Survey: New Zealand’s Most Female-Friendly Big Law Firms in 2020 Gender equality continues as one of the major objectives for most law firms who seek to equalize female partner numbers to the preponderance of female law graduates, as well as the demand for greater opportunity for women to reach the highest levels

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Hogan Lovells commits to global Diversity & Inclusion goals for racial and ethnic minority and LGBT+ partners

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Gender diversity

London, Washington, D.C., 19 October 2020 – With the full backing of the International Management Committee (IMC) and Board, Hogan Lovells has announced today the introduction of two new global diversity goals, which we will work diligently to achieve by 2025: 15% minority partners*; and   4% LGBT+ partners* The firm’s existing goal of 30% women

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Bell Gully Chair Wins Diversity & Inclusion Award

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Anna buchy lawfuel

Bell Gully chair Anna Buchly has won the 2020 INFINZ Hunter Campbell Diversity and Inclusion award, underpinning the firm’s commitment to providing a diverse and inclusive environment. At the awards held in Auckland last night, Anna was recognised for encouraging and nurturing diversity, in particular around gender and diverse representation at all levels. Managing partner Haydn Wong said the firm’s

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ELLIOTT BROIDY PLEADS GUILTY FOR BACK-CHANNEL LOBBYING CAMPAIGN TO DROP 1MDB INVESTIGATION AND REMOVE A CHINESE FOREIGN NATIONAL

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WASHINGTON – Elliott Broidy, 63, of Beverly Hills, California, pleaded guilty today before U.S. District Judge Colleen Kollar-Kotelly to one count of conspiracy to violate the Foreign Agents Registration Act.“In exchange for millions of dollars, Elliott Broidy and his co-conspirators agreed to secretly do the bidding of a foreign government and a foreign national by

ELLIOTT BROIDY PLEADS GUILTY FOR BACK-CHANNEL LOBBYING CAMPAIGN TO DROP 1MDB INVESTIGATION AND REMOVE A CHINESE FOREIGN NATIONAL Read More »

Fast-Growing Asia-Pacific Law Firm To Expand Operations in New Zealand

New Zealand Law News, NZ Press Releases /

LegalVision, Asia-Pacific’s fastest-growing law firm, has announced plans to expand its operations into New Zealand from 1 January 2021. LegalVision has assisted over 150,000 Australian businesses and will replicate in New Zealand its successful tech-driven model of providing highly responsive, fixed-fee legal services. “The New Zealand market is similar to Australia in that there is

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