Corporations & securities brief ~ NASD charges H&R Block with fraud over Enron bonds
In Monday's corporations and securities law news, securities regulator National Association of Securities Dealers (NASD) has announced that it has brought charges against H&R Block Inc. for fraudulently promoting Enron Corp. bonds to customers just weeks before the energy...
Eight eBay sellers to pay restitution, fines for phony bidding
New York Attorney General Eliot Spitzer Monday announced the resolution of three cases that involved posting false bids to drive up the price of auctions on internet marketplace EBay. Over 120 people will receive restitution payments for their purchases...
Judge approves $2.6B Citigroup/WorldCom accounting scandal settlement
US District Judge Denise Cote of the Southern District of NY has approved a $2.6 billion settlement between Citigroup and WorldCom (now MCI) investors, one of the biggest class-action lawsuits resulting from a series of corporate scandals. The class-action...
Three House Democrats have called for an official investigation into voting machine irregularities during the 2004 election. Congressmen Robert Wexler of Florida, Jerrold Nadler of New York, and John Conyers of Michigan sent a letter to the Government Accountability...
Law in the Sunday papers ~ Supreme Court, patient privacy, Guantanamo justice
Sunday's New York Times highlights the way Chief Justice Rehnquist's illness has affected the state of the US Supreme Court. The Times also covers the first person to be sentenced for violating a new federal law designed to protect...
The Department of Justice has announced that a federal judge has ordered a freeze of $500 million in assets held by San Diego tax-planning company Xelan and its subsidiaries. The company has sold tax-reduction plans to about 4000 doctors...
AP is reporting that John Kerry has called President Bush to concede the Presidential race.UPDATE: ABC News is reporting that Kerry will make a concession speech at 1 PM ET in Boston. As early as this morning, the Kerry...
Judge Victor Marrero, United States Distrcit Court, Southern District of New York, September 29, 2004 . Read the opinion...
United States District Court, Southern District of New York; Judge Alvin Hellerstein, September 15, 2004. Read the opinion here ....
JURIST Guest Columnist Mark Brown, holder of the Newton D. Baker/Baker and Hostetler Chair at Capital University School of Law, says today's Democrats should take note of the fact that in electoral contests as elsewhere, two wrongs don't make a...
