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Dewey Brings on 10 Lawyers from L.A. Bankruptcy Boutique
Holland & Knight Sued Over Documents in $360 Million Ponzi Scheme
Investors who lost a total of about $4.5 million in a Ponzi scheme allegedly run by fund manager Arthur Nadel have sued Holland & Knight, claiming the offering documents the firm helped Nadel prepare failed to mention key facts -- including that Nadel had been disbarred for fraud, according to the complaint. The documents are private placement memos, which enticed investors to put money in one of several funds allegedly controlled by Nadel, since charged with using those funds to orchestrate a $360 million scheme.GSK Again Loses on Delaware Citizenship Bid
A U.S. District Court judge has again rejected GlaxoSmithKline's arguments that its corporate citizenship is different completely from several plaintiffs in drug products liability cases because the drugmaker converted to a limited liability company based in Delaware.View more book results for the query "*"
SEC Enforcers Filed a Record Number Of Actions in Fiscal Year 2011
The U.S. Securities and Exchange Commission's Enforcement Division filed an all-time high 735 actions and collected $2.8 billion in penalties in fiscal year 2011, the agency announces.Daily Decision Alert: Vol. 8, No. 231 -- November 30, 2000
Former ABA Chief Will Manage New Diversity Organization
Hunton & Williams partner Robert J. Grey Jr., who is also a former president of the American Bar Association, has been named the interim executive director of the new Leadership Council on Legal Diversity. Formed in May by GCs and law firm managing partners, the organization's purpose is to bring key decision makers together to promote diversity throughout the legal industry and to hold leaders accountable for the makeup of their legal staffs. Grey will continue to work part-time at Hunton & Williams.Many FCA suits against pharmaceutical companies depend on the companies' alleged kickbacks to doctors who file for government reimbursement. But a Massachusetts judge took a close look at whether the providers made false certifications in submitting claims and concluded that the plaintiffs hadn't stated their case adequately.
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