Britian's military court service announced Monday that the seven British soldiers facing court-martial over alleged abuse of Iraqi prisoners will not stand trial until next year. The charges against the men relate to treatment of Iraqi prisoners being held...
Search Results for: 2003-05-13
Khodorkovsky facing new money laundering charges on eve of trial verdict
As anticipated , Russian prosecutors Friday announced plans to bring new charges of money laundering against Mikhail Khodorkovsky , former CEO of second-largest Russian oil firm Yukos , and his business partner Platon Lebedev. Khodorkovsky is...
Corporations and securities brief ~ Wal-Mart faces labor union complaint
Leading Wednesday's corporations and securities law news, United Food and Commercial Workers (UFCW) , the largest US grocery union, has filed a complaint against Wal-Mart Stores Inc. with the National Labor Relations Board (NLRB) ...
Environmental brief ~ SEPTA receives $23M for cleanup of Superfund site
In Friday's environmental law news, the Southeastern PA Transit Authority (SEPTA) has received $23 million as part of a settlement agreement to reimburse the company for cleanup at the Paoli Rail Yard Superfund site . The...
Corporations and securities brief ~ Former Healthsouth president indicted
Leading Thursday's corporations and securities law news, prosecutors have announced that former HealthSouth Corp. president and director James P. Bennett has been indicted on charges of fraud, conspiracy, insider trading, money laundering and lying to the FBI...