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In the News & Around the Blogosphere
Tim Eberly, AJC, Gwinnett D.A. seeks special grand jury for county land deals Dan Levine, The Recorder, law.com, Rare Pharmaceutical Fraud Trial Under Way in San Francisco (hat tip to Tiffany Joslyn) Fried, Frank, Harris, Shriver & Jacobson, Civil False Claims Acts: D.C. District Court Decision Limits Retroactive Effect of FERA Amendment to Pending "Claims," Not
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Conferences
ABA – Second Annual Sentencing Advocacy, Practice and Reform Institute – November 6, Washington, D.C. – Download 2009fallconference ABA – Fourth Annual National Institute on Securities Fraud – October 15-16, Washington D.C. here (esp)
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NACDL’s Sept. 16, 2009, White Collar Crime CLE – “The Strategy of Secrets: The Use of Classified Information in White Collar Cases”
Guest Blogger: Michael Price, Coordinator for National Security, National Association of Criminal Defense Lawyers (NACDL) This evening we had the privilege of spending the last two hours learning first-hand from the lawyers who defended Zacarias Moussaoui, AIPAC lobbyist Steve Rosen, Wadih El-Hage, Mohamed El-Mezain, David Hicks, and Dr. Ali al-Timimi. They discussed the use of
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NACDL Summer Series – The Use of Classified Information in White Collar Cases
The last of its summer series, NACDL with Joshua Dratel, Abbe Lowell & Ed MacMahon, Jr this Wed., September 16th on - "The Strategy of Secrets: The Use of Classified Information in White Collar Cases." Program Summary: The Classified Information Procedures Act (CIPA) establishes detailed procedures for “matters relating to classified information that may arise in connection”
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Does DOJ Need to Rethink How it Conducts White Collar Investigations
Noted here is a discussion of the recent death of an individual who was indicted and had plead guilty in a case related to former Governor Blagojevich. This fundraiser for Blogojevich was facing yet another trial and also the threat of a sooner incarceration (see TalkLeft here). Today Edvard Pettersson and Jeran Wittenstein of Bloomberg report on the death of
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New Scholarship – Should the SEC Spin Off the Enforcment Division
Professor Peter Henning (Wayne State, visiting at Indiana U- Indianapolis) posted a new piece on SSRN titled, Should the SEC Spin Off the Enforcement Division – The abstract describes it as: The current environment is highly supportive of increased government regulation, particularly in the financial field. One of the beneficiaries of this push for greater
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Blagojevich Fundraiser: Is Death A Growing Trend
Is it my imagination, or in recent years have there been more deaths of individuals under federal investigation then occurred in the past? This question comes to mind as I read the Chicago Tribune article titled, Ex-Blagojevich fundraiser Kelly dies of possible OD And if death is more common, is it related to the trauma
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In the News & Around the Blogosphere
Jeff Jeffrey, BLT Blog, Holder Declines to Prosecute Schlozman Holtz Rubenstein Reminick LLP, Town Hall Meeting– Implications & Consequences of Foreign Bank Account Reporting – Wed., Sept. 16th, NYC – Download September 16 Foreign Income Disclosure – Invite DOJ Press Release,International Hacker Pleads Guilty for Massive Hacks of U.S. Retail Networks Dan Newhauser, BLT Blog,
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In the News & Around the Blogosphere
Cary O’Reilly and Linda Sandler, Bloomberg, Judges Punish Wall Street as Regulators Just Talk About Reform Florida AG Press Release, Jensen Beach Pastor, Wife Sentenced to Prison for Mortgage Fraud Scheme(sentences of 20 and 10 years and restitution to banks of $700,000.) Edmund H. Mahony, Hartford Courant,Names Of 4 Finalists For U.S. Attorney For Connecticut
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The Con Artist Hall of Infamy
Check it out here. (esp)
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