0 results for 'Square'
Azerbaijan Bribes Put One Mogul on Trial, Another in Exile
In July, following a six-week trial, a jury in New York found American entrepreneur Frederic Bourke Jr. guilty of knowing about bribes that helped grease the wheels in the privatization of an Azerbaijan state oil company. But thanks to a bizarre series of legal events, Viktor Kozeny -- the alleged mastermind behind the bribery scheme -- is living in the Bahamas, while Bourke, an investor who merely knew of the bribes, is preparing for a possible prison term.Seneca Nation of Indians v. State of New York
New York Possessed Title to Niagara River Islands Before the 1815 Transaction With Seneca NationComplaint in 'Baxter v. Gardere Wynne Sewell'
In this class action complaint, Plaintiffs allege defendants engaged in an international investment fraud scheme, in which Defendants actively aided and abetted and otherwise assisted the principals of a rogue investment advisor company, Sharp Capital, Inc. to defraud Plaintiffs of their investments.Billing, plaintiffs-appellants v. Credit Suisse First Boston Ltd., defendants-appellees
Stock Conspiracy Lawsuit Reinstated; Antitrust Laws Apply to Wall Street ManipulationsA Buyer's Guide to Law Firm Software
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