Search for: "Mike Scarcella"
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9 Apr 2012, 6:13 am
Congress weighs big FCPA reforms: In this special report on the Foreign Corrupt Practices Act, Mike Scarcella and Todd Ruger explore the future of the government's enforcement of the foreign bribery law as Congress weighs reform. [read post]
5 Apr 2012, 6:20 pm
" And at "The BLT: The Blog of Legal Times," Mike Scarcella has a post titled "AG Eric Holder to 5th Circuit: We're aware of Marbury v. [read post]
2 Apr 2012, 6:26 am
Stevens report fallout: Since the publication of a high-profile report on the Justice Department's handling of the Ted Stevens prosecution on March 15, complaints have started to surface both about the process of the misconduct investigation and the findings that the special prosecutor, Henry "Hank" Schuelke III, reached, Mike Scarcella reports. [read post]
30 Mar 2012, 1:50 pm
"Lacking GPS Data, Prosecutors Turn To Cell Tower Information": Mike Scarcella has this post at "The BLT: The Blog of Legal Times. [read post]
29 Mar 2012, 11:00 pm
Neil Gough, NYTimes, Billionaire Brothers Arrested in Hong Kong Corruption Inquiry Mike Scarcella, BLT Blog, For Three Businessmen Who Pleaded Guilty In A Foreign Bribery Case, A Reprieve Michael Braga, Herald Tribune, Flipping trial witness counters prosecution's case (w/ a... [read post]
19 Mar 2012, 6:02 am
Mike Scarcella and Zoe Tillman explore the report's revelations of discord within the Justice Department at the time. [read post]
16 Mar 2012, 8:18 am
Additional coverage includes: "Ted Stevens Report: The Concealed Evidence and the Prosecutors," by Mike Scarcella for Legal Times/Law.com. [read post]
15 Mar 2012, 1:39 pm
By Zoe Tillman and Mike Scarcella In a 525-page report (PDF) released this morning, a special prosecutor detailed the mismanagement and, in some cases, misconduct that he believed characterized the Justice Department's handling of the prosecution against late Alaska Senator Ted Stevens. [read post]
14 Mar 2012, 9:25 am
And at "The BLT: The Blog of Legal Times," Mike Scarcella has a post titled "D.C. [read post]
14 Mar 2012, 7:42 am
” The National Law Journal’s Mike Scarcella has posted the order here. [read post]
12 Mar 2012, 6:14 am
Sullied past leads to SEC mess: Mike Scarcella explores a long-running SEC investigation and prosecution surrounding whether a Maryland-based satellite systems company hid the fact that a convicted securities felon was serving as a corporate officer. [read post]
10 Mar 2012, 9:31 pm
Kelly Kennedy, USA Today, Experts seek alternatives to excluding drug companies Mike Scarcella, BLT Blog, AG Holder: Ted Stevens Report Has "Disturbing" Findings AP Fox News, Ohio corruption verdict caps long-running case Campbell Robertson, NYTimes, In Alabama, 2nd Corruption Trial... [read post]
9 Mar 2012, 7:31 am
" It's written by Mike Scarcella. [read post]
6 Mar 2012, 12:21 pm
Attorney’s Office for the District of Columbia plans to take third crack at Jones, as NLJ’s Mike Scarcella recently reported here. [read post]
5 Mar 2012, 6:03 am
Iran group gets U.S. backers: Mike Scarcella explores the issues behind an ongoing U.S. [read post]
1 Mar 2012, 2:36 pm
Mike Scarcella of The Blog of LegalTimes reports in more detail about the case. [read post]
29 Feb 2012, 5:54 am
bit.ly/xL3AWv (Cat Casey) Judge Peck Issues Opinion on Computer-Assisted Review - bit.ly/wA6J26 (Monica Bay) Judge Orders Twitter User’s Identity Revealed In Bachmann Threat Investigation - bit.ly/yGOWPB (Mike Scarcella) Judge Peck’s Predictive Coding Game-Changer – bit.ly/zBqfuu (Craig Carpenter) LegalTech New York 2012 – A New Zealand Perspective - bit.ly/yOKGFl (Andrew King) New York State Reaffirms… [read post]
27 Feb 2012, 8:02 pm
Corporate Counsel at Law.com just featured an interesting an article, "Taking the Whistle Out of Her Hand," by Mike Scarcella, wihch highlights the case of Stephani Shweizer, a qui tam relator, who has appealed the District Court's dismissal of her qui tam claims based on the government's motion where she refused to approve the government's settlement with False Claims Act defendant. [read post]
21 Feb 2012, 5:09 am
Gitmo defense left in cold: The government is refusing to let a Guantanamo Bay detainee's lawyers see secret evidence relating to the case, saying the information is highly sensitive and that none of the advocates has the proper security clearance, Mike Scarcella reports. [read post]
17 Feb 2012, 5:20 am
Circuit Examines $3.4B Settlement In Native American Trust Case": Mike Scarcella had this post yesterday at "The BLT: The Blog of Legal Times. [read post]