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23 Nov 2009, 1:23 am
" Â McInerney Called 'Coup' for DOJ for Fraud Prosecution "Lanny Breuer has found his rock star to run the Justice Department's Fraud Section: a veteran white collar criminal defense lawyer who is a former prosecution supervisor in the U.S. [read post]
24 Jan 2011, 4:00 am
” “These defendants allegedly sold $670 million in bonds by making numerous false representations, which were disseminated to thousands of investors,” said Assistant Attorney General Breuer. [read post]
29 Feb 2012, 3:04 am
Breuer, who came to Dallas Tuesday to announce the results of the historic investigation. [read post]
22 Oct 2009, 2:03 am
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DOJ Begins Search for Public Integrity Section Chief
"The Justice Department is planning a national search to fill the top post in the Public Integrity Section, whose chief, William Welch II, is returning to Massachusetts as a federal prosecutor there, Assistant Attorney General Lanny Breuer said this afternoon. [read post]
16 Nov 2009, 1:16 am
" Breuer and others emphasized that their enforcement actions will not be limited to corporate actors, but where facts warrant will also include criminal actions against individuals. [read post]
2 Jul 2009, 6:05 pm
But Breuer claimed this is a real threat to future investigations. [read post]
20 Jun 2011, 2:41 pm
Breuer of the Justice Department's Criminal Division; U.S. [read post]
21 Feb 2012, 8:56 am
But earlier this month, Criminal Division Chief Lanny Breuer and Washington, D.C., U.S. [read post]
14 Feb 2012, 3:57 am
Breuer of the Justice Department’s Criminal Division. [read post]
31 Jan 2012, 11:25 am
” He noted that Assistant Attorney General Lanny Breuer has acknowledged knowing about gunwalking tactics as early as April 2010. [read post]
26 Apr 2012, 8:36 am
Assistant Attorney General Lanny Breuer stated that "Mr. [read post]
18 Nov 2010, 9:37 am
Breuer said, two individuals were charged under the FCPA and criminal fines collected that year were around $11 million. [read post]
25 Apr 2012, 7:11 am
According to author Ernest Henry Breuer, a condominium could be any of the following: a high-rise apartment building, a housing development, an office building, a shopping center of an industrial complex where each apartment, attached or semi-detached unit, office space unit is individually owned, with shared ownership and control of common areas and facilities. [read post]
23 Sep 2011, 10:17 am
Breuer of the Justice Department’s Criminal Division; Steven J Trent, Acting Special Inspector General for Afghanistan Reconstruction (SIGAR); Special Agent in Charge Richard D. [read post]
21 Apr 2011, 7:56 pm
Last November, Assistant Attorney General Lanny Breuer warned executives of the pharmaceutical industry that the Department’s “focus and resolve in the FCPA will not abate” and that the Department “will be intensely focused on rooting out foreign bribery” in the pharmaceutical and other industries. [read post]
11 Aug 2009, 4:51 pm
The department is looking for what Assistant Attorney General Lanny Breuer calls "a superstar" to lead the fraud section. [read post]
6 Dec 2011, 11:00 am
Breuer of the Justice Department's Criminal Division and U.S. [read post]
27 Jul 2011, 12:00 pm
Breuer of the Criminal Division, U.S. [read post]
18 Aug 2010, 3:50 pm
Breuer of the Criminal Division. [read post]
14 May 2010, 1:22 pm
Breuer of the Criminal Division; U.S. [read post]
