Manhattan Man Arrested Leaving JFK to Learn How to Behead & More in Pakistan Terror School

Youtube beheading

Jesus Wilfredo Encarnacion Was Arrested at John F. Kennedy International Airport While Allegedly Attempting to Travel Overseas to Join Lashkar e-Tayyiba Geoffrey S. Berman, the United States Attorney for the Southern District of New York, John C. Demers, the Assistant Attorney General for National Security, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office

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Brexit Disruption Could See Increase in Partnership Disputes, Says Law Firm

Dispute

Disruption around Brexit and legal changes could lead to an uptick in the number of partnership disputes reaching the High Court, a law firm has said. Partnership and employment law firm Fox & Partners said the process of the UK leaving the EU could end the downturn in the number of partnership disputes, which dropped

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DLA Piper recognized in LatinFinance Deals of the Year awards

Dlapiper

++ February 6, 2019 – DLA Piper is pleased to announce that the firm was recently honored at LatinFinance’s annual Deals of the Year award dinner, where the publication recognized outstanding transactions in the capital markets of Latin America and the Caribbean from October 1, 2017, to September 30, 2018. DLA Piper (Argentina) received the Local Currency Deal

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Four Allegedly Used Federal Courts To Defraud Victims of $46 Million

Fraud

            Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced the unsealing today of an Indictment charging four individuals, CHRISTOPHER HAMMATT, a/k/a “Craig Johnson,” SUSAN HAMMATT, JOSEPH HOATS, and EDWIN TANGLAO, with participation in multiple fraud schemes.  HOATS was arrested today in California and will be presented later this afternoon

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US Attorney Extradites Afghan Involved in Taliban Heroin Deal in NYC

Drug money

Haji Abdul Satar Abdul Manaf is Charged with Attempting to Send Hundreds of Kilograms of Heroin for Distribution in New York City with Financial Benefit to the Haqqani Network and the Taliban             Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Christopher Tersigni, Special Agent in Charge of

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Whistleblower Law Collaborative Ends 2018 with Record False Claims Act Settlement, New Attorneys, and Exciting Programs, Looks Forward to a Busy 2019

Whistleblower COVER

BOSTON, Feb. 5, 2019  — Whistleblower Law Collaborative LLC (WLC) wrapped up a busy 2018, settling the largest False Claims Act case of the year, adding two more attorneys, participating in multiple educational programs and events.  The firm looks forward to an exciting 2019. WLC represented the whistleblower responsible for the largest False Claims Act (FCA) settlement

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Baker + McKenzie Hires Corporate Lawyer to Boost China Group Practice

Peterlu lawfuel

Leading global law firm Baker McKenzie has hired Peter Lu as a Partner and Head of the China Group in London, joining its fast-growing London Corporate practice. Peter joins the Firm on Monday from White & Case where he was head of their EMEA China desk and Counsel in their London M&A practice. His hire

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