Search for: "Lanny Roberts"
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14 Dec 2010, 8:00 am
Attorney Robert E. [read post]
29 Sep 2010, 6:23 am
First, a Court spokeswoman announced that Chief Justice Roberts sold his shares of Pfizer stock on August 31 so that he could participate in two cases involving the drug maker in which Justice Kagan is recused. [read post]
22 Apr 2013, 2:41 pm
Securities and Exchange Commission Robert Khuzami; and New York State Attorney General Eric Schneiderman. [read post]
9 Jan 2012, 11:00 am
The guilty plea was announced by Assistant Attorney General Lanny A. [read post]
25 Jan 2012, 5:56 am
It will be led by the SEC’s enforcement director, Robert Khuzami, and Assistant Attorney General Lanny Breuer, head of the Justice Department’s Criminal Division. [read post]
23 Jul 2012, 10:38 am
District Judge Robert Wilkins in Davis' case – found that the law conflicted with the federal rules of procedure. [read post]
22 May 2012, 8:55 am
Assistant Attorney General Lanny Breuer stated: "Just as we prosecute corrupt businesspeople under the FCPA, we will hold accountable corrupt foreign officials when they seek to launder the proceeds of that bribery through the U.S. financial system. [read post]
9 Dec 2011, 6:39 am
An indictment unsealed today in the District of Utah charges Robert J. [read post]
9 Dec 2011, 6:39 am
An indictment unsealed today in the District of Utah charges Robert J. [read post]
17 Aug 2011, 11:49 am
Justice Department’s Criminal Division as a senior counsel to Assistant Attorney General Lanny Breuer. [read post]
14 Mar 2016, 4:00 am
Bunt, Longview Bruce Stuart Campbell, Fort Worth Brian Heath Crockett, Houston Misty Lea Cunningham, Denton Richard William Espey, San Antonio John Blaise Gsanger, Corpus Christi William Wade Hoke, Houston Lannie Todd Kelly, Austin Wade D. [read post]
14 Mar 2016, 4:00 am
Bunt, Longview Bruce Stuart Campbell, Fort Worth Brian Heath Crockett, Houston Misty Lea Cunningham, Denton Richard William Espey, San Antonio John Blaise Gsanger, Corpus Christi William Wade Hoke, Houston Lannie Todd Kelly, Austin Wade D. [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]
8 Sep 2011, 5:11 am
Mueller, Assistant Attorney General Lanny A. [read post]
3 Jun 2011, 7:39 am
Attorneys Robert J. [read post]
13 Jul 2011, 10:23 am
On March 12, 2010, Robert Antoine, the former director of international affairs for Haiti Telco, pleaded guilty to one count of conspiracy to commit money laundering. [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]
8 Sep 2011, 5:11 am
Mueller, Assistant Attorney General Lanny A. [read post]
3 Jun 2011, 9:26 am
Attorneys Robert Higdon Jr. and Brian Meyers in North Carolina are working with the Main Justice team. [read post]
13 Jul 2011, 10:23 am
On March 12, 2010, Robert Antoine, the former director of international affairs for Haiti Telco, pleaded guilty to one count of conspiracy to commit money laundering. [read post]
