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1 Nov 2006, 9:13 pm
Attorney's Office for the Northern District of California reports that DOJ InterMune, Inc. have entered into a deferred prosecution agreement (see press release here). [read post]
1 Jun 2013, 10:53 am by White Collar Crime Prof Blogger
Attorney's Office for the Western District of Texas in 1989--the same year I did. [read post]
8 Apr 2011, 6:48 am by buslawblogger
Schmitz, 2011 ND 70, recently upheld a significant award of attorney's fees under the state's Business Corporations Act because the district court determined than an officer/director of a corporation violated his fiduciary... [read post]
11 Mar 2021, 8:18 am by Howard Bashman
“DAO Announces Appointment of Matthew Stiegler as Federal Litigation Supervisor”: The Philadelphia District Attorney’s Office has issued this news release. [read post]
9 Jan 2015, 5:07 pm by CrimProf BlogEditor
From The New York Times: The Brooklyn district attorney’s office, which revisited Mr. [read post]
22 Sep 2010, 1:09 pm by CrimProf BlogEditor
— The investigators from the district attorney’s office showed up at the mayor’s house early Tuesday morning, arrest warrant and battering ram in hand, banging on the door. [read post]
31 May 2007, 2:26 am
Attorney's Office for the Southern District of New York gun-shy about bringing complex tax cases, as evidenced by the indictment of four tax partners from national accounting firm Ernst... [read post]
15 Mar 2010, 4:48 pm by CrimProf BlogEditor
Here is the abstract: The Supreme Court in District Attorney’s Office v. [read post]
28 Sep 2011, 10:55 am
Regardless, the quote suggests itself as the inspiration behind the United States Attorney’s Office for the Northern District of California‘s charging decision in United States v. [read post]
14 Apr 2007, 12:05 pm
Attorney Kevin Ryan -- whose district was labeled "one... [read post]
18 Dec 2006, 10:29 pm
United States Attorney's Office for the Southern District of Florida issued a press release that Samantha Johnson and Scott Warren Johnson, husband and wife, were sentenced following their guilty please to a wide-ranging mortgage fraud scheme. [read post]
3 Apr 2008, 9:58 pm
Attorney's Office of the Southern District of New York, states that "the former Chief of the Commodity Procurement Section within the Procurement Division of the United Nations ("UN"), was sentenced ... in Manhattan federal... [read post]
13 Jun 2008, 5:07 am
Attorney Offices in Northern Middle Districts are being probed by the Justice Department for possible political prosecution in the Siegelman cases (previously discussed here, here and here) DOJ Press Release - Ex- Finance Director... [read post]
6 Nov 2020, 4:16 am by Legal Profession Prof
This announcement of the United States Attorneys Office for the Eastern District of North Carolina involved a criminal case against... [read post]
21 Nov 2022, 3:41 pm by CrimProf BlogEditor
From the Philadelphia Inquirer, via NACDL's news of interest: Philadelphia District Attorney Larry Krasner was impeached by the Pennsylvania House on Wednesday after Republican lawmakers said he engaged in “misbehavior in office” that justifies his removal. [read post]
25 Jun 2007, 9:30 pm
Attorney's Office of the Central District of California tells of a former executive of Santa Ana, California - based Pacific Consolidated Industries being arrested for allegedly violating the Foreign Corrupt Practices Act (FCPA) as... [read post]