Search for: "Breuer" Results 381 - 400 of 476
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
1 Jun 2010, 8:29 pm
Breuer of the Criminal Division says that broker-dealers Blake Williams and Derek Lopez are charged with Texas securities fraud involving a number of publicly traded companies. [read post]
28 May 2010, 5:00 am by Doug Cornelius
Breuer: FCPA Facilitating Payments Worth Discussing by Christopher M. [read post]
26 May 2010, 8:59 am by Mike Scarcella
Assistant Attorney General Lanny Breuer today heralded what he called a "new era" in white-collar criminal enforcement at the Department of Justice, marked by increased resources, new investigative techniques and strong penalties for corporations and individuals. [read post]
26 May 2010, 6:17 am by Doug Cornelius
Breuer will also discuss the Department’s increasing use of proactive law-enforcement strategies and tools, such as wiretaps, to combat financial fraud. [read post]
24 May 2010, 4:00 am by Doug Cornelius
Breuer will also discuss the Department’s increasing use of proactive law-enforcement strategies and tools, such as wiretaps, to combat financial fraud. [read post]
8 May 2010, 8:37 am by Bill Marler
., 1999), orange juice, alfalfa and radish sprouts (Breuer, et al., 2001), lettuce, spinach, and water (Friedman, et al., 1999). [read post]
4 May 2010, 1:01 pm by Ashby Jones
Lanny Breuer, the head of the criminal division of the Justice Department observed that SEC cases were increasingly proceeding along criminal cases, rather than getting stayed pending the completion of criminal cases. [read post]
16 Apr 2010, 9:46 am by David Lat
In yesterday’s post about the departure of D.C. power broker Lanny Davis from McDermott Will & Emery, a firm he joined a little over six months ago, we put out a request for more information. [read post]
31 Mar 2010, 9:37 am
Breuer during testimony last October 6 before the Senate Judiciary Subcommittee on Human Rights and the Law.This new section within the Criminal Division was formed through the merger of 2 existing DOJ units:? [read post]
12 Mar 2010, 5:00 am by Doug Cornelius
FCPA Enforcement in 2010: Prepare for Blastoff by Bruce Carton in Securities Docket When Assistant Attorney General Lanny Breuer was recently asked to comment on enforcement of the Foreign Corrupt Practices Act in 2009, he minced no words: “One can say without exaggeration that this past year was probably the most dynamic single year in the more than 30 years since the FCPA was enacted. [read post]