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Senior Executive of Large Swiss Bank Indicted
A press release of the US Attorneys Office for the Southern District of Florida tells of the Indictment of "a senior executive of a large Swiss bank with offices worldwide, including the United States." This individual "has been charged with conspiring with other executives, managers, private bankers and clients of the banking firm to defraud
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In the News and Around the Blogosphere
Marisa McQuilken and Brian Katkin, Legal Times, The Name Game: Who’s Going Where? – Washington insiders buzz about which lawyers will land in the Obama administration’s top legal slots. Lynnley Browning, New York Times, Indictments Said to Be Possible in UBS Inquiry Corporate Crime Reporter, What Does it Take to Indict a Major American Corporation
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In the News and Around the Blogosphere
DOJ Press Release, U.S. Army Colonel and Lt. Colonel Convicted of Conspiracy for Role in Fraud Scheme in Al-hillah, Iraq Peter Page, National Law Jrl (Law.com) White-collar lawyers hearing from clients -Subpoenas from state AGs, letters from the SEC unnerve clients. Ari Shapiro, NPR, Justice Leader’s Job: Renew A Battered Agency Sara Hansard, Investment News,
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In the News & Around the Blogosphere
Instapundit, In The Hartford Courant, more on the Chris Dodd mortgage scandal Tom Kirkendall, Houston ClearThinkers, The NatWest Three are finally going home FCPA Blog, U.S. Law Firms Face China Bribery Probe Dan Slater, WSJ Blog, What’s the Cost of Corporate Bribery? Siemens Sets Aside $1 Billion Brian Krebs, Washington Post, Extortion Used in Prescription
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Sentencing Gen Re Execs
Previously noted here, both the government and defense filed their sentencing memos in a case with arguments far apart on what should be the appropriate sentence for the defendants found guilty following a reinsurance contract between AIG and General Re. Douglas McLeod, over at Business Insurance, has been providing comprehensive coverage on the case here,
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Terrierist Attack at the White House
Everyone has pardons on their mind. Who will receive the last minute pardons from the President as he leaves the white house? (see here) But there is one, the white house terrier canine, who is hoping for some immediate relief. Facing eviction from the white house, Barney took his frustrations out on a member of
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In the News and Around the Blogosphere
Jason Cato, Pittsburgh Tribune Review, Feds to drop more charges against Wecht Joe Mandak, Philly.com, For 2nd time, feds reduce counts against Wecht Peter Page, National Law Jrl, A corporate investigations attorney talks about sophisticated entities, and whether they’re victims Law.com (AP), Disbarred Lawyer Sentenced to 32 Months in Prison (esp)
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In the News & Around the Blogosphere
Danny Hakim, NYTimes, No Federal Charges Against Spitzer Amir Efrati, WSJ Blog, Seth “Appellate” Waxman to Argue for GenRe-AIG Defendant Dan Slater, WSJ Blog, Post Conviction and Election, What Happens to Ted? (esp)
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In the News and Around the Blogosphere
DOJ Press Release, Miami Physician Sentenced to 84 Months in Prison for $26.2 Million Medicare Fraud -Clinic Administrator Sentenced to 70 Months for $11 million Medicare Fraud DOJ Press Release, EGL Pays U.S. to Resolve False Claims & Kickback Allegations Related to Overseas Shipments for the Military – Houston Firm Had Previously Paid $4 Million
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Congratulations to President-Elect Barack Obama
Congratulations to President-Elect Barack Obama and Vice-President-Elect Joe Biden. (esp)
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