This is a service of EIN News a digital news provider
EIN News
Sign up for a free trial
Register Now
Member center Log In
Morocco Law News. Service for global professionals. Constantly updated news and information about Morocco.
FORMATS: RSS | EMAIL

Latest Morocco Law News

Sort by: relevance (24 hours) relevance date
  • Prosecutors: Rothstein covered payroll using scheme 24 Nov 2009 01:50 GMT
    ... Attorney Scott Rothstein tapped into millions of dollars ... Lauderdale law firm, federal authorities said in court records released Monday. Rothstein's law firm generated ... million in the lawyer's bank account in Morocco, along with millions more donated to political-campaign ...

  • Ponzi Scheme Helped Pay Law Firm Salaries, Feds Say 24 Nov 2009 06:12 GMT
    ... for seizure from disgraced Fort Lauderdale, Fla., attorney Scott Rothstein, according to a court filing Monday. The forfeiture filing in federal ... Lauderdale-by-the-Sea Bank accounts in Bank Populaire in Morocco totaling $15 million Gibraltar Private Bank & ...

  • Feds: Ponzi paid salaries at law firm 24 Nov 2009 06:48 GMT
    ... running in the red, the Fort Lauderdale attorney covered the difference by diverting money from ... Lauderdale law firm, federal authorities said in court records released Monday. Rothstein's law firm generated ... million in the lawyer's bank account in Morocco, along with millions more donated to political ...

  • Schoolies beware: jailed Aussie warns of Thai scams 24 Nov 2009 04:37 GMT
    ... taken to the police station, thrown in jail and then offered a Sri Lankan Lawyer who claims he can arrange freedom if ... Having been to Thailand, Sabah, Nepal, India, Morocco, Turkey, Greece, UAE, Singapore, China, UK and ...

  • More gangsters to end up in court 24 Nov 2009 01:55 GMT
    ... Lai, 29, who just quit his sales job for a Chinese telecom company in Morocco and is looking for a venue to start his own restaurant. ...

  • U.S. Moves to Confiscate a Fortune in Ponzi Case 24 Nov 2009 01:52 GMT
    ... The court filing showed as well that he had stakes ... in dozens of companies, $12 million in Moroccan banks and about $80,000 in gift cards, ... live extravagantly and cover payroll at his law firm, Rothstein Rosenfeldt Adler. “The details of ...

  • Realpolitik and Referendums: The EU's role in deciding Omar al-Bashir's fate 24 Nov 2009 01:24 GMT
    ... levelled at him by the International Criminal Court (ICC). Yet, even though the arrest warrant was ... best interests if Bashir, dismissive of international law, were denied entry. The EU had originally ... full advantage of free-trade agreements with Egypt, Morocco, and Tunisia, and is lobbying for a ...

  • 5 accused of trying to buy weapons, missiles for Hezbollah 24 Nov 2009 03:44 GMT
    ... goods to the ports of Beirut; Casablanca, Morocco; Dubai, United Arab Emirates; and Hong Kong. ... lauded Monday by a wide range of law enforcement officials involved in the case - ... in the case - from the assistant attorney general for national security to the special-agents-in-charge ...

  • Fort Hood: terror's 'third wave' 24 Nov 2009 04:33 GMT
    ... terrorists and disclosing their plots. Every time law enforcement kicks over one of these anthills, it ... into major cities, rural areas and even prisons. Consider the 12 people tied to Detroit's ... Taliban John Walker Lindh. Others are Somalis, Moroccans, Palestinians and others who were born or ...

  • April Ashley: 50 happy years for sex-swap pioneer 24 Nov 2009 07:30 GMT
    ... procedure, available only at a clinic in Morocco. As soon as she was fit enough, ... Ashley, most notably during the headline-grabbing 1970 court case when her aristocratic husband of seven ... 16 days we were in court. The judge never even looked me in the eye. ...

  • 50 happy years for sex-swap pioneer 24 Nov 2009 08:20 GMT
    ... procedure, available only at a clinic in Morocco. As soon as she was fit enough, ... Ashley, most notably during the headline-grabbing 1970 court case when her aristocratic husband of seven ... 16 days we were in court. The judge never even looked me in the eye. ...

  • Gaddafi Message 24 Nov 2009 00:14 GMT
    ... the patronage of King Mohamed VI of Morocco. The charity market, opened by the King’s ... Mubarak al-Kholeifi. The council reviewed a draft law amending some provisions of the Commercial Companies Law ...

  • Alcohol is Being Forbidden-Limited in 80 Countries 24 Nov 2009 04:34 GMT
    ... Swiss who has got 10 years in prison for the King insult illustrates the first reason. ... Mauritius, Mauritania, Madagascar, Malawi, Malaysia, Mali, Maldives, Morocco, Myanmar, Nepal, Niger, Nigeria, Norway, Arabic Emirates, ...

  • Talks Resume Between Zanu PF and MDC Formations [column] 24 Nov 2009 01:27 GMT
    ... Mugabe, of central bank Governor Gideon Gono, Attorney General Johannes Tomana and party loyalists to ... delegates at the Amadeus Institute in Tangier, Morocco on Saturday, Tsvangirai said despite severe provocation ...

  • Accused mother stays in custody 23 Nov 2009 14:02 GMT
    ... taking them aboard has appeared before a court via a video link from prison. Trudy Crofts, ... and removing them illegally from Britain to Morocco on August 17. Crofts was arrested in Spain ... prosecuting, asked for Crofts to remain in custody. Defence lawyer Gary McAnulty did not ask ...


1 - 15 / 668      NEXT >>>

Powered by Newsfeed Maker
NOT SATISFIED WITH THIS LAW NEWS SECTION? MAKE YOUR OWN WITH THE INBOX ROBOT OR TRY OUR OTHER MEDIA MONITORING SERVICES.
These stories are not published by IPD Group, Inc. and these links will take you to other websites. Some of these websites require their own registration to read their stories.
<<< Please read the disclaimer for more details.>>>
 
 

Take This Poll

Is Belgian Prime Minister Herman Van Rompuy the right person to lead the EU as its president? (Nov. 20, 2009)



 

Country Info About Morocco

Visit the World Factbook for detailed information about Morocco.
 

BUSINESS PROMOTION SERVICES

EIN Advertising · Place banner ads on EIN News industry specific publications.

EIN Presswire · Upload press releases to the EIN network and have them submitted to leading journalists and decision-makers worldwide.

EIN Global Events · Reach industry-specific readers and promote events, conferences or exhibitions.

EIN Business Directory · Present company or service information on highly-visible, industry and geo-specific news pages.

NEWS SERVICES

News Publications · In-depth geopolitical and industry specific news coverage aggregated from 35,000 online outlets. Updated every 15 minutes.

News Alerts · Receive a free selection of the day's top stories hand picked by EIN News editors.

Newsfeed Maker · Integrate customized newsfeeds in any format covering all industry and geopolitical topics, updated every 15 minutes.

EIN Presswire · Upload press releases to the EIN network and have them submitted journalists and decision-makers worldwide.

Inbox Robot · Customized newsletters delivered by e-mail. Search a news index monitoring thousands of trusted media sources.

COMPANY BACKGROUND

About EIN News · Established in 1995, EIN News began by supplying business professionals and individuals with relevant and interesting news products. It has grown to become the largest digital news provider in Europe.

Member List · See the partial member list and join a community of professionals from private industry, institutions, and governments that rely on EIN as a critical source for research, breaking news and media services.