The Newswire for Business Lawyers

NY AG Nets $19M In 2 Pension Kickback Settlements

Law360, New York (February 08, 2010) -- The New York attorney general's office announced Monday that it had secured agreements with two major investment firms as part of an ongoing investigation into an alleged pay-to-play scheme involving lucrative investments with the New York State Common Retirement Fund.

Israeli venture capital firm Markstone Capital Group LLC and California-based placement agent firm Wetherley Capital Group LLC, along with its broker-dealer DAV/Wetherly Financial LP, will pay $18 million and $1...

Login

E-mail
Password
 
  I forgot my login details.

For the whole story, take a 7-day free trial.

Submit your request to try Law360 for free for seven days:

*
*
*
*
*
*
*
*

*Required

Select at least one interest area:*
You will receive Law360's free daily newsletter for the interest area(s) selected..

Appellate
Bankruptcy
Competition
Contract
Corporate Finance
Employment
Energy
Environmental
Financial Services
Health
Insurance
Intellectual Property
International Trade
Product Liability
Securities
Technology
Top News (General Interest)

The only daily news service covering every major practice area of the law.
  • Breaking news available nowhere else
  • More than 66% of articles published before or simultaneously with any other source
  • 63% of articles have critical legal documents attached
  • More than 1,000 columns by leading practitioners published per year
  • More than 20,000 exclusive articles published per year
  • Detailed coverage of 16 major practice areas