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28 Apr 2010, 10:51 pm by White Collar Crime Prof Blogger
John Pacenti, Daily Business Review, law.com,Former Law Firm COO Charged in Alleged Money-Laundering Conspiracy Washington Post, Reuters, Indonesia launches special jail for the corrupt MercuryNews.com, AP,Not guilty pleas in SoCal political corruption Steven Cohen, Huffington Post, The Continued Corruption of... [read post]
26 Sep 2012, 7:38 pm by White Collar Crime Prof Blogger
Ed White, AP, Corruption Trial Opens for Former Detroit Mayor Reuters, Prosecutors probe Finmeccanica in corruption case Charles R.P. [read post]
13 Jan 2021, 8:30 pm by Jim Sedor
Supreme Court Takes Up Dispute Over California Nonprofit Donor Disclosure Requirement” by Lawrence Hurley for Reuters Nevada: “Nevada Lawmaker Resigns Amid Campaign Finance Investigation” by Sam Metz for Associated Press News Elections National: “A Siege on the U.S. [read post]
23 Oct 2013, 7:06 am
CanadaOttawa wants new education law for schools on First Nation reserves in place by 2014, The Globe and MailCivil liberties group files lawsuit claiming federal agency spies on electronic communication, Calgary HeraldCanada's Competition Bureau gives green light to Sobeys-Safeway deal, ReutersUnited StatesDeloitte to pay one of largest civil penalties imposed by audit watchdog, ReutersGoldman ordered to pay legal fees for employee accused of theft, ReutersInternationalDutch lender faces… [read post]
20 Dec 2012, 6:49 am
CanadaSCC to decide if women can testify while wearing veil, Toronto StarSecretive hearing orders deportation of agent who abducted North Korean defectors, The National PostSCC rules public service employees not entitled to $28-billion pension repayment, The Globe and MailUnited StatesJudge blocked legal bid to force Alabama county hospital for the poor to keep running, ReutersMayor of New Jersey, 2 associates, plead not guilty to corruption charges, ReutersInternationalEgypt's charter too… [read post]
11 Sep 2013, 6:38 am
CanadaProsecutor asks for harshest penalty since Canada abolished the death penalty, The National PostB.C. court ruling 'punches new holes' in impaired driving law, Vancouver SunCrude in Quebec train derailment 'violently explosive,' likely not correctly labelled: investigators, ReutersUnited StatesGoogle not exempt from liability in Street View privacy case, ReutersAirline merger defended in court filing, not a violation of antitrust laws, ReutersInternationalU.K. prosecutors face 'legal… [read post]
4 Apr 2014, 6:29 am
CanadaConservative government’s long-awaited victims’ rights bill would force people to testify against spouse, The National PostFor immunity, campaign worker gives evidence to prosecutors in robocalls case, Ottawa CitizenTransportation Safety Board says Lac-Mégantic train was carrying oil more volatile than advertised, Toronto StarUnited StatesLawyers 'forecast wave of new challenges' to campaign finance laws in wake of Supreme Court ruling, ReutersRegulators warn banks… [read post]
22 Feb 2013, 7:29 am
CanadaSpeedy appeal hearing denied for Conrad Black, Toronto StarMan gets new trial after threats against his wife, unborn baby from man he stabbed come to light, The National PostU.S. [read post]
8 Aug 2013, 7:44 am
., in Maine bankruptcy court, ReutersLawyer calls Elliot Lake mall collapse 'preventable' as second part of inquiry begins, The National PostFamily of toddler who died at home daycare to announce lawsuit, Toronto StarUnited StatesCity in California sued by investor group over domain loan plan, ReutersArizona legislature to enact new laws extending full benefits to first responders who die in line of duty, ReutersInternationalItaly passes law aimed at easing overcrowded prisons,… [read post]
12 Nov 2013, 6:43 am
CanadaSCC hearing on scandal-plagued Senate will 'remind Canadians why it exists, why it's important', Vancouver SunHarper says clear foreign investment rules 'foolish,' needs discretion for takeover bids, ReutersJudge to rule on release of more details from police probe of Ford, The Globe and MailUnited StatesU.S. wants $864 million from Bank of America after verdict in fraud case, ReutersBofA, Freddie Mac in talks to settle mortgage dispute, ReutersInternationalHigh turnover of financial watchdogs… [read post]
18 Mar 2013, 6:52 am
Civil Liberties Association to challenge province's tough drunk driving penalties, Vancouver SunPrecedent-setting RCMP prosecution against surrogacy agent hinges on Assisted Human Reproduction Act, The National PostProfessor calls for overhaul of Toronto's bylaws, Toronto StarUnited StatesLawyers fear new patent law opens doors for more legislation, ReutersFederal investigators able to access customer info without court order unconstitutional: Judge, ReutersInternationalInternational… [read post]
4 Apr 2013, 6:35 am
CanadaB.C. sex workers want voices heard in June SCC case to determine constitutionality of prostitution laws, Vancouver SunCanada's foreign service workers say they are in legal position to strike, Chronicle HeraldOttawa police sergeant not guilty of sexual assault, could still face charges under Police Services Act, The National PostUnited StatesEve of new law sees patent office receive record number of applications, ReutersAAR Corp. has case brought by shareholders tossed by judge,… [read post]
16 Jan 2013, 7:08 am
Louis' top prosecutor heads investigation of Missouri museum's land deal, ReutersInternationalThree South African mines have workers on 'illegal strike': Amplats, ReutersCorruption inquiry sees Italy's Northern League offices raided, Reuters [read post]
3 Jul 2013, 6:34 am
CanadaLululemon faces class action lawsuit from U.S. investors, Chronicle HeraldParts of CRTC's new wireless code to be challenged in court by some carriers, The Globe and MailTennis pro sues Mississauga racquet club for $5 million for wrongful dismissal, Toronto StarUnited StatesWikiLeaks court-martial case sees prosecution wrap up case, ReutersFormer Tiffany executive charged with theft of over $1 million in jewelry, ReutersInternationalJudge orders grandson to exhume Mandela's children,… [read post]
19 Jul 2013, 8:48 am
CanadaDetails of class action suit over Quebec train disaster coming to light, ReutersSCC grants appeal in war crimes case, experts say will 'have implications' for future cases, Toronto StarWoman born in England 'out of wedlock' in 1945, raised in Ontario, gets day in court, Vancouver SunUnited StatesStage set for coustly court battles as Detroit files for bankruptcy, ReutersFlorida urged to repeal or enact 'sweeping reofrm' of 'Stand your Ground' law, ReutersInternationalAmnesty International says… [read post]
13 Feb 2014, 7:19 am
CanadaSuspended senators may lose pensions if new rules proposed in budget are enacted, The National PostMuslim MNA tables bill to fight religious fundamentalism, proposes small change to Quebec's value charter, The Globe and MailProducers want stricter regulations for Canadian content on Netflix, Huffington PostUnited StatesNokia still in legal battle in India over moving assets to Microsoft, ReutersCorporate bylaw amendments 'undercut shareholder rights': Icahn, ReutersInternationalSocGen… [read post]
26 Feb 2013, 6:17 am
CanadaFederal gov't policy over refugee health-care cuts unconstitutional: doctors' group in court case, The Globe and MailNDP labour critic calls for criminal charges for asbestos rule abusers, Vancouver SunOntario charities' 50/50 draws held back by 'single legal opinion', Toronto StarUnited StatesScope of arbitration agreements to be revisited by Supreme Court, ReutersBattle to bring class action suit continues against Wal-Mart as new suit filed in Wisconsin, ReutersInternationalLawyer… [read post]
2 Dec 2013, 6:34 am
CanadaCompetition bureau approves Telus' bid for Public Mobile, ReutersToronto man faces two charges of attempting to communicate with a foreign entity, ReutersFederal government denies former PMO lawyer's e-mails were deleted, The National PostUnited StatesBank of America to pay $404 million in latest mortgage settlement, ReutersIllinois union leaders critical as legislative leaders release pension plan details, ReutersInternationalDeutsche Telekom plans new packages instead of appealing… [read post]
17 Apr 2013, 6:57 am
CanadaOntario Superior Court judge berated for 'inappropriate conduct' leading to overturned convictions, costly retrials, Toronto StarFormer Toronto investment banker agrees to pay settlement over illegal trade charges, ReutersSenate not behind bill that would force unions to disclose financial information, The National PostUnited StatesBank of America reached recrod $500M settlement with mortgage investors, ReutersRuling on antitrust claims against Microsoft may be bad news for cloud… [read post]
30 Apr 2013, 6:48 am
Supreme Court, Toronto StarChanges to foreign workers program expected today, The National PostUnited StatesBP hit with over 2,000 new lawsuits as April deadline approaches, ReutersPublishing house shells out $26M to settle antitrust class action, ReutersInternationalFormer president banned from elections for life: Pakistani court, ReutersLibyan justice ministry surrounded by gunmen in bid to pressure lawmakers, Reuters [read post]