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International Law
: International Trade Law NewsIrish Trading Company and Three Individuals Indicted in Connection With Scheme to Export Aircraft Parts to Iran
By Douglas Jacobson
This is a summary of the article. Click on the above link or visit www.tradelawnews.com to read the entire article.
Full post as published by International Trade Law News on March 25, 2009 (boomark / email).
California Limited Liability Company Formation
Relevant information for starting a limited liability company in California
Stock Splits and Reverse Stock Splits
How splits can affect stock value
Sales to Iran
Software company to pay $132,791 settlement in conspiracy lawsuit.
Warranty Parts Claims
Delphi Corp. must pay GM $200 million.
Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.
Hershey Co. et al.
allegedly involved in a chocolate price fixing scheme.
Manasek Auto Parts
allegedly conspiring to fix prices for replacement oil, air, fuel and transmission filters.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.

Eight individuals Indicted in Stock Lending Kickbacks Investigation
Ex-UCLA Cadaver Program Head Indicted in Body Part Scheme
SEC Charges Three with Insider Trading in Connection with Eurex Merger with ISE
Broadcom executives indicted for stock option back-dating
New Hampshire: Tobin indicted for lying to FBI








