Litigation News. Crime Stories, Law on News and Legal Publications in February, 2012

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The US Treasury is Aiming to Lower the Foreign Account Tax Compliance Act ...
San Francisco Chronicle (press release)February 1, 2012

Ideal Tax Solution is amongst these companies broadening their horizons to assists all Americans tax problems. The US Treasury discussed a few months ago, possibly working with the FATCA (Foreign Account Tax Compliance Act) to lower the standards on it ...more »

Ex-cop, four others guilty of conspiracy to distribute cocaine
Chicago Sun-TimesFebruary 1, 2012

They also were partners in real-estate deals and their business relationship continued after Lewellen resigned in 2003. Prosecutors alleged they were partners in crime, too. But defense attorneys argued there wasn't any evidence implicating Lewellen in ...more »

Litigation News and Stories

Appellate Practice
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King & Spalding Continues Expansion of Its Litigation Practice With the ...
MarketWatch (press release)February 1, 2012

Balser represents Fortune 500 companies, privately held businesses, corporate officers and directors, and law firms in trials, arbitrations and appeals in complex business litigation matters throughout the United States. He represents both plaintiffs ...more »

General Civil Litigation
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The Law Firm of Levi & Korsinsky, LLP Launches an Investigation into Possible ...
MarketWatch (press release)February 3, 2012

Levi & Korsinsky has expertise in prosecuting investor securities litigation and extensive experience in actions involving financial fraud and represents investors throughout the nation, concentrating its practice in securities and shareholder ...more »

Business & Commercial Litigation
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Dynex Capital, Inc. Announces Closing of Common Stock Offering
MarketWatch (press release)February 1, 2012

The Company intends to use the net proceeds from this offering to acquire additional investments, consistent with its investment policy, and for general corporate purposes, which may include, among other things, repayment of maturing obligations, ...more »

Securities Litigation/Broker Misconduct
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SWM RESPONDS TO INTERNATIONAL TRADE COMMISSION'S INITIAL DECISION
ReutersFebruary 1, 2012

... 2012 by Administrative Law Judge Gildea in the International Trade Commission (ITC) action filed by SWM under Section 337 (b) of the Tariff Act of 1930. The ITC's initial decision found that SWM's Claims 36, 43, and 45 of United States Patent No.more »

Widower in law suit after wife dies while on holiday in Egypt
Cambridge NewsFebruary 2, 2012

A writ issued at London's High Court says the holidaymakers stayed at the hotel between March and May 2010 and most of them developed gastrointestinal illness, including diarrhoea and nausea, which they blame on food and drink in the hotel.more »

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