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28 May 2010, 5:00 am
Breuer: FCPA Facilitating Payments Worth Discussing by Christopher M. [read post]
7 May 2009, 11:47 pm
Breuer said in the statement.Prosecutors claimed the couples emigrated to the U.S. using false identities, and presented evidence of their transactions at Las Vegas casinos, including bets of as much as $80,000.The two men and their colleague, Yu Zhendong, former employees of Bank of China at its sub-branch in Kaiping County in southern Guangdong province, laundered funds through Las Vegas and Macau, and then used fake passports to flee to Canada in October 2001, the Chinese bank said in… [read post]
25 Oct 2011, 11:36 am
Assistant Attorney General Lanny Breuer of the DOJ Criminal Division said Nguema “lived the high life” while residents of Equatorial Guinea struggled. [read post]
15 Dec 2011, 6:08 am
“Today’s charges exemplify our FCPA enforcement strategy of holding both companies and individuals accountable,” said Lanny Breuer, Assistant Attorney General of DOJ’s Criminal Division… Read this entire article for free, simply activate your free 15 day trial access now. [read post]
20 Jan 2011, 12:00 pm
Breuer of the Criminal Division and U.S. [read post]
6 Apr 2010, 10:17 am
Lanny Breuer and Fraud Chief Denis McInerney. [read post]
15 Aug 2011, 11:00 am
Breuer of the Criminal Division and U.S. [read post]
22 Mar 2011, 8:02 am
Breuer stated that firms had a "right to be more concerned," because "we are in a new era of FCPA enforcement; and we are here to stay. [read post]
31 Jan 2012, 3:15 pm
The case was the first to make large-scale use of undercover tactics and was touted by Assistant Attorney General Lanny Breuer, who heads the DoJ’s Criminal Division, as a “turning point” in the fight against foreign corruption. [read post]
27 Jun 2011, 12:15 pm
Breuer, Assistant Attorney General for the Criminal Division of the Department of Justice, announced that HASSANAH DELIA, 24, of East Hartford, was sentenced on June 23, by United States District Judge Mark R. [read post]
17 May 2011, 5:06 am
Breuer of the Justice Department’s Criminal Division. [read post]
30 Nov 2006, 4:10 am
Well, Covington's soon-to-be booming "congressional investigations practice" boasts such luminaries as Lanny Breuer, who was President Clinton's Special Counsel during impeachment proceedings, and Robert Kelner, who has represented the RNC in the New Hampshire phone jamming case.Gentlemen, start your retainers. [read post]
9 May 2012, 10:47 am
Then came the $40 million Alabama bingo prosecution, touted by Assistant Attorney General Lanny Breuer as a demonstration of the department’s commitment to stopping bribery in the legislative process. [read post]
7 Dec 2011, 2:00 am
Assistant Attorney General Lanny Breuer believed the first FCPA conviction of a company would not be the last: “As this prosecution shows, we are fiercely committed to bringing to justice all the players in these bribery schemes – the executives who conceive of the criminal plans, the people they use to pay the bribes, and the companies that knowingly allow these schemes to flourish. [read post]
8 Dec 2009, 9:19 am
Breuer, Assistant Attorney General for DOJ's criminal division (pictured), has called 2009 "the most dynamic single year in the more than 30 years since the FCPA was enacted. [read post]
27 Oct 2011, 11:00 am
Breuer of the Criminal Division and U.S. [read post]
9 May 2011, 6:00 am
Breuer of the Criminal Division, U.S. [read post]
10 Feb 2011, 6:16 am
Breuer of the Department of Justice claims, "The defendants allegedly went to great lengths to conceal their activities and evade U.S. laws - mislabeling packages, falsifying shipping records, and maintaining a fictitious set of books and records, among other things. [read post]
22 Nov 2010, 1:30 pm
Breuer of the Criminal Division, Special Agent in Charge Brian D. [read post]
23 Jun 2011, 8:00 am
Breuer of the Criminal Division, U.S. [read post]
