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12 Nov 2011, 6:58 am
Guest Post by David Quinones, Executive Director, International Association for Asset Recovery While it was just a brief comment during a lengthy speech, United States Assistant Attorney General Lanny Breuer’s mention of impending guidance on the resurgent Foreign Corrupt Practices Act (FCPA) from the Justice Department Amendments made to the 1977 Act in 1988 said [...] [read post]
16 Nov 2011, 7:05 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
16 Nov 2011, 7:05 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
4 Dec 2009, 1:11 pm
That seems a little weird, since Grindler currently reports to Assistant AG Lanny Breuer, head of the Criminal Division, but would become Breuer's boss as acting DAG. [read post]
13 Oct 2011, 4:22 am
Attorney David B. [read post]
13 Oct 2011, 4:22 am
Attorney David B. [read post]
21 Jun 2011, 7:44 am
Attorney David J. [read post]
19 Aug 2011, 9:35 am
Attorney David J. [read post]
21 Jun 2011, 7:44 am
Attorney David J. [read post]
25 Jan 2009, 7:35 am
David Kris is assistant AG for national security. [read post]
13 Sep 2010, 7:48 am
Abdulwahab, 35; and David C. [read post]
13 Sep 2010, 7:48 am
Abdulwahab, 35; and David C. [read post]
4 Dec 2011, 4:03 pm
Wedding in Sept. 2000; David Foster heard him. [read post]
27 Jun 2011, 12:15 pm
The case was prosecuted by Assistant United States Attorney David E. [read post]
12 May 2011, 6:19 am
David; Hedrick, Charles V.; Lever Jr., Chauncey W.; Adams, Christi; Griffin, Christopher L.; Kise, Christopher M.; Creely, Curt P.; Bachrach, Daniel (Dan); Zenov, Darin I.; Cook, David C.; Woodson, R Duke; Baxa Jr., Edmund T.; Lotzia, Emerson M.; Magee, Emily; Cerezo, Francisco J.; Ridley, Fred S.; Davis, Gardner F.; Koch, Gary D.; Fernandez-Quincoces, Guillermo J.; Raij, Irwin P.; Arkin, J. [read post]
14 Jun 2011, 4:00 am
” Five individuals have pleaded guilty in connection with the A&O fraud scheme: David White, the former President of A&O; Brent Oncale, former vice president of A&O; Russell E. [read post]
29 Jul 2011, 5:52 am
Issa and Grassley also have identified a dozen Justice Department officials who they say knew about the program, including former Deputy Attorney General David Ogden and Assistant Attorney General Lanny Breuer. [read post]
19 Aug 2011, 1:37 pm
” Staff writers Matthew Huisman, David Ingram and Zoe Tillman contributed to this report. [read post]
19 Jan 2010, 6:25 pm
Breuer. [read post]
12 Oct 2011, 6:11 am
All records regarding, concerning, or related to, the October 26, 2009 meeting/telephonic conference call between DAG David Ogden, Assistant Attorney General (AAG) Lanny Breuer, ATF Director Melson, Drug Enforcement Administration (DEA) Administrator Michelle Leonhart, Federal Bureau of Investigation (FBI) Director Robert Mueller, and other DOJ officials regarding the Southwest Border Strategy (including, but not limited to, any agendas, minutes, transcripts, notes, or… [read post]
