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1 Mar 2010, 5:14 pm
26 Feb 2010, 8:56 am
According to Breuer, Federal investigators made the cases through the use of wire taps and undercover agents. [read post]
26 Feb 2010, 6:16 am
Indeed, Lanny Breuer, Assistant Attorney General for DOJ’s Criminal Division, stressed in a recent speech that “prosecution of individuals is a cornerstone of our enforcement strategy. [read post]
26 Feb 2010, 5:29 am
In a speech at a white collar crime conference, Lanny Breuer cited the use of wiretaps in the Galleon hedge fund insider trading case and the use of undercover agents in a recent prosecution of 22 people under the Foreign Corrupt Practices Act (FCPA). [read post]
25 Feb 2010, 7:01 pm
We also are striving to innovate in how we do business,'' Breuer said. [read post]
23 Feb 2010, 11:21 am
Representing the men, Breuer said, may have been "career suicide. [read post]
18 Feb 2010, 6:14 pm
Breuer of the Criminal Division. [read post]
29 Jan 2010, 2:56 pm
Breuer of the Criminal Division.Martinez was convicted on March 30, 2006, in Brazoria County, Texas, of one count of sexual assault on a child and one count of indecency with a child. . [read post]
19 Jan 2010, 6:25 pm
Breuer. [read post]
19 Jan 2010, 5:04 am
Although the Foreign Corrupt Practices Act is off-topic for this blog, readers may find today’s FCPA press release from DOJ an interesting example of the Criminal Division Fraud Section’s ambitions under the Attorney General Eric Holder and Criminal AAG Lanny Breuer. [read post]
22 Dec 2009, 12:50 pm
Breuer of the Criminal Division of the Department of Justice (DOJ) and U.S. [read post]
16 Dec 2009, 3:14 am
 General Lanny Breuer of the Criminal Division. [read post]
13 Dec 2009, 7:57 pm
., 1999), orange juice, alfalfa and radish sprouts (Breuer, et al., 2001), lettuce, spinach, and water (Friedman, et al., 1999). [read post]
13 Dec 2009, 7:52 pm
., 1999), orange juice, alfalfa and radish sprouts (Breuer, et al., 2001), lettuce, spinach, and water (Friedman, et al., 1999). [read post]
10 Dec 2009, 10:31 pm
" During the hearing on Mortgage Fraud, Securities Fraud, and the Financial Meltdown: Prosecuting Those Responsible, Assistant AG Lanny Breuer, in response to a question, talked about... [read post]
10 Dec 2009, 11:45 am
Assistant Attorney General Lanny Breuer, head of the U.S. [read post]
10 Dec 2009, 8:53 am
" Testifying at the hearing were: Assistant AG Lanny Breuer, Director Enforcement Division SEC Robert Khuzami, and FBI Assistant... [read post]
10 Dec 2009, 1:49 am
Government FCPA enforcement “intensely focused†on life sciences companies Morrison & Foerster "On November 12, 2009, Lanny Breuer, Assistant Attorney General for the Criminal Division of the Department of Justice, warned that in the 'months and years ahead,' the Department of Justice will focus on 'the application of the Foreign Corrupt Practices Act (or ‘FCPA’) to the pharmaceutical… [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]
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]
