Milton J. Valencia, Boston Globe, DiMasi lawyers seek case dismissal

Gina Passarella, The Legal Intelligencer, law.com,Former CHOP GC Charged With Mail Fraud, Money Laundering 

Squire Sanders Continues to Expand Its Global White-Collar Defense Practice With Another Seasoned Fraud Prosecutor – Former Assistant US Attorney Thomas E. Zeno Brings More Than 25 Years of Experience in Fraud Prosecutions and Investigations

David Voreacos, Bloomberg-Busines Week, Goldman Sachs Criminal Probe May Use Powerful New York State Law

David Markiewicz, Atlanta Jrl Constitution, Ex-Omni Bank exec gets 21 months in prison

DOJ Press Release, FORMER OWNER OF ILLINOIS TECHNOLOGY COMPANIES PLEADS GUILTY IN MULTI-STATE SCHEME TO DEFRAUD THE FEDERAL E-RATE PROGRAM –Schools in Arkansas, Illinois and Louisiana Affected by Scheme

Brian Baxter, ALM, On Edwards Indictment, Am Law 200 Ranks Include Plenty of Skeptics (with a hat tip to John Wesley Hall)

Amanda Bronstad, Nat.L.J., Figure in FCPA prosecution negotiates reduced sentence

Colin MIller, Evidence Prof Blog, Legally Blind?: Supreme Court Attempts To Clarify The Willful Blindness Doctrine

David Sell, Philly.com, Prison Term Sought For Four Over Deadly Medical Tests

DOJ Press Release, Two New Jersey Dietary Supplement Companies and Their Principals Found Guilty of Criminal Contempt

Mike Scarcella, BLT Blog, Former Blackwater Guards Challenge Appeals Court Ruling

60 Minutes, The Speed Traders

KPMG, Global Anti-Bribery and Corruption Survey 2011 – Download 23816NSS_ABC_Srvy_v15_WEB

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