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15 Dec 2011, 7:40 am by William McGrath
Assistant Attorney General Lanny Breuer said that "[t]his indictment reflects our commitment to holding individuals, as well as companies, accountable for violations of the FCPA," which has yielded mixed results in 2011, including a sentence of record length in one case, but a hung jury in another and the decision in the Lindsey Manufacturing case discussed above. [read post]
8 Sep 2011, 4:44 am by McNabb Associates, P.C.
The Federal Bureau of Investigation (FBI) on September 7, 2011 released the following: "Total of 91 Defendants Charged Nationwide for Submitting More Than $295 Million in False Billing to Medicare CHICAGO- An area vascular surgeon, three chiropractors, a psychologist, and a nursing home admissions director are among seven defendants charged this week with participating in four separate, unrelated health care fraud schemes to defraud the Medicare program or private health insurers of millions of… [read post]
14 Oct 2011, 3:30 am by David Kravets
But the communications show that a wide range of officials — from Vice President Joe Biden’s deputy chief of staff Alan Hoffman, the Justice Department’s criminal chief Lanny Breuer to copyright czar Victoria Espinel — were in the loop well ahead of the accord’s unveiling. [read post]
23 Feb 2012, 5:53 am by Adam Greaves
  On 21st February 2012 the US Chamber of Commerce and 36 other business organisations and professional associations across America sent a joint letter to Lanny Breuer, the Assistant Attorney General at the DOJ, and Robert Khuzami, the Director of Enforcement at the US Securities and Exchange Commission, requesting guidance to “address several issues and questions of significant concern to businesses seeking in good faith to comply with the FCPA. [read post]
28 Jul 2008, 5:45 pm
., 1999), orange juice, alfalfa and radish sprouts (Breuer, et al., 2001), lettuce, spinach, and water (Friedman, et al., 1999). [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]
11 Sep 2016, 6:50 pm by Bill Marler
., 1999), orange juice, alfalfa and radish sprouts (Breuer, et al., 2001), lettuce, spinach, and water (Friedman, et al., 1999). [read post]
9 Jan 2013, 6:36 pm by Larry Catá Backer
Joel Slawotsky, lecturer at the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel; and the Law and Business Schools of the College of Management, Rishon LeZion, Israel has written an excellent essay: Rethinking Financial Crimes and Violations of International Law. [read post]
30 Dec 2011, 7:27 am by William McGrath
Today, the Federal Securities Litigation Blog continues its with its larger-than-usual blog entry examining the Top 10 securities litigation stories that were the most intriguing in 2011. [read post]
4 Jan 2021, 8:10 pm by Bill Marler
As far back as September 1998, FDA issued a warning against sprouts urging: Children, pregnant women and the elderly should not eat alfalfa sprouts until growers find a way to reduce the risk of a potentially deadly bacteria that infects some sprouts, the Food and Drug Administration said this week. [read post]
1 Feb 2021, 9:29 am by William Ford, Victoria Gallegos
The panel will be hosted by David Bray, director of the Atlantic Council’s GeoTech Center and will feature Atlantic Council experts Pablo Breuer, Rose Jackson and Sara-Jayne Terp and CEO of Elevate U Bevon Moore. [read post]