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23 Jul 2017, 3:42 am
But I kept having to remind myself, this was not a book about whether there were crimes committed by bankers, accountants and businessmen, but about how Justice went from the over-reaching cowboys of Enron days to the lily-livered corporate apologists of Lanny Breuer’s “Breu Crew. [read post]
9 May 2012, 1:00 pm
The quotes from the various law enforcement personnel are also telling for the degree to which they shower praise on Morgan Stanley and blame on Peterson: Criminal Division Chief Lanny Breuer: “As a managing director for Morgan Stanley, he had an obligation to adhere to the company’s internal controls; instead, he lied and cheated his way to personal profit. [read post]
20 Apr 2011, 7:59 am
” And the Justice Department’s criminal division chief, Lanny Breuer told reporters that Farkas was “one of the masterminds in one of the largest bank frauds in history” and that his misconduct “poured fuel on the fire of the financial crisis. [read post]
20 Jun 2016, 9:37 pm
At the time, then-Assistant Attorney General Lanny Breuer explained: “Our goal here is not to bring HSBC down, it’s not to cause a systemic effect on the economy, it’s not for people to lose thousands of jobs. [read post]
15 Apr 2010, 10:47 am
Breuer in a statement. [read post]
23 Nov 2010, 7:39 am
Then in May, Lanny Breuer announced a “new era of heightened white-collar crime enforcement — an era marked by increased resources, increased information-sharing, increased cooperation and coordination, and tough penalties for corporations and individuals alike. [read post]
25 Jan 2012, 11:17 am
Lanny Breuer, the assistant attorney general for the Criminal Division, and Robert Khuzami, the director of enforcement at the U.S. [read post]
6 Dec 2011, 11:42 am
Breuer crowing "Lindsey Manufacturing is the first company to be tried and convicted on FCPA violations, but it will not be the last. [read post]
2 Nov 2011, 1:34 pm
Breuer of the Department of Justiceandrsquo;s Criminal Division. *** If you have been the victim of securities fraud you should consult with an attorney. [read post]
18 Aug 2011, 8:48 am
As Assistant Attorney General Lanny Breuer explained, the site “was a living horror. [read post]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
21 Jun 2011, 8:30 am
Breuer, head of the Justice Department's criminal division. [read post]
13 Jul 2011, 10:23 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
3 Aug 2011, 12:00 pm
Breuer of the Justice Department's Criminal Division; U.S. [read post]
25 Jul 2014, 12:42 am
As articulated by former Assistant Attorney General, for the Criminal Division of the US Department of Justice, Lanny Breuer, “Your compliance program is a living entity; it should be constantly evolving. [read post]
14 Apr 2011, 1:00 pm
Breuer of the Criminal Division. [read post]
14 Jul 2011, 2:00 am
Indeed, Assistant Attorney General Lanny Breuer recently confirmed in a speech before corporate counsel that DOJ intends to accelerate its FCPA enforcement activity and has devoted additional resources to that end: [I]n the Criminal Division, we have dramatically increased our enforcement of the Foreign Corrupt Practices Act in recent years. [read post]
10 Oct 2011, 3:48 pm
Breuer of the Justice Department’s Criminal Division and Inspector General Arthur A. [read post]
8 Sep 2011, 5:11 am
Breuer of the Criminal Division, and Inspector General Daniel R. [read post]
16 Dec 2009, 3:14 am
 General Lanny Breuer of the Criminal Division. [read post]
