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South Florida federal prosecutors, FBI agents get 2009 Excellence in Public Awareness Award
The award recognizes the team for outstanding work in the investigation and prosecution of health care fraud in South Florida and for helping to bring the full scope of Medicare fraud to the forefront of domestic policy and public awareness.Barclays Capital Shakes Up In-House Team After Job Cuts
Barclays Capital general counsel for U.K. and Europe Jake Scrivens is set to step down from his post to take up a financial role with the investment bank. Scrivens has been appointed as head of the newly-created structured credit portfolio. He will take up the position at the beginning of September, with Asia-Pacific legal head Magnus Spencer moving into the role of U.K. and Europe GC. The new appointments follow a number of job cuts at the investment bank last month.Assault Action Goes Forward Against Supermodel
Supermodel Naomi Campbell, who was convicted of assaulting one employee and accused of assaulting at least three others, has lost her motion to dismiss portions of a tort action filed against her by her former maid Gaby Gibson. Campbell had also asked the court to sanction Gibson for unnecessarily including "scandalous and prejudicial" material in her complaint. The judge granted dismissal of the breach-of-contract claim, but permitted Gibson to replead the claim with sufficient specificity.View more book results for the query "*"
Securities Fraud Actions Against U.S.-Listed Chinese Cos. Rise
Seth Aronson, a partner with O'Melveny & Myers in its Los Angeles office, said there is a rising trend of securities fraud suits targeting Chinese companies listed in the United States.ACC Fires Off One Last Volley at SEC Over Whistleblower 'Bounty' Plan
It's an ugly fight — but at least they're offering to help! The ACC has sent a second sharply critical letter to the SEC over a proposal to pay 'bounties' to whistleblowers, this time offering suggestions for how to fix the proposed rules.Trending Stories
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