Search for: "U.S. Attorney's Office"
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15 Jul 2022, 10:26 am
Attorney's Office for the District of Maryland will review allegations of discrimination in hiring, promotion and disciplinary practices. [read post]
23 Jan 2007, 9:34 pm
Attorney's Office for the Northern District of California and SEC investigators to explain his role in options backdating at the company in 2001. [read post]
24 Oct 2007, 5:03 am
Attorney's Office for the Eastern District of... [read post]
10 Nov 2007, 4:19 am
Attorney's Office, the defendant "was indicted by a federal... [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]
28 Apr 2012, 1:50 pm
The U.S Attorney's Office in Manhattan is investigating the National Basketball Players Association after NBPA President Derek Fisher asked for independent reviews of its finances and business practices, according to an InvestmentNews article (“Financial planner involved in NBA players’ union probe: Report”). [read post]
18 Aug 2016, 6:55 pm
Attorney's Office in Newark during a hearing Wednesday, scolding prosecutors for seeking light sentences -- sometimes... [read post]
11 Nov 2006, 4:13 am
Attorney's Office for the Southern District of Florida announced (here) the indictment of Joseph H. [read post]
14 Jan 2007, 8:03 pm
Attorneys Office for the Eastern District of California has released this press release containing further details of the case. [read post]
2 Mar 2007, 2:12 am
Attorney's Office for the Southern District of New York announced a set of indictments and civil fraud charges related to two insider trading... [read post]
28 Jun 2007, 2:44 am
Attorney's Office for the Central District of California announced that three former vice presidents at mortgage lender Countrywide Financial agreed to plead guilty to one count of securities fraud for trading on inside information about the prospect of... [read post]
16 Dec 2010, 9:10 am
The lawyer has also been charged criminally by the U.S. attorney's office in Manhattan. [read post]
22 Oct 2017, 7:14 am
NPR's Melissa Block talks with Margaret Stock, a retired U.S. [read post]
30 Sep 2017, 8:14 pm
Attorney's Office said. [read post]
15 Dec 2006, 2:23 am
The U.S Attorney's Office for the Northern District of California announced the first two convictions under 18 U.S.C. [read post]
29 Sep 2017, 2:50 pm
Attorney's office reveal an elaborate, clandestine FBI investigation that has involved wiretaps, surveillance video, undercover agents and cooperating witnesses. [read post]
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]
9 Mar 2011, 8:23 am
Thirty-three new assistant U.S. attorneys took their oath of office yesterday in the ceremonial courtroom of Washington's federal trial court, where top prosecutors gathered to welcome, as one official said, the lawyers into the "family. [read post]
14 Nov 2018, 11:32 am
Attorney's Office, Western District of Missouri: Former Charity CEO Pleads Guilty to Multi-Million-Dollar Political Corruption Scheme SPRINGFIELD, Mo. [read post]
13 Nov 2007, 7:39 am
The San Francisco Chronicle reports the U.S. attorney's office is convening the grand jury to look into potential criminal violations. [read post]
