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16 Aug 2010, 5:54 am
Breuer, 2010 Iowa App. [read post]
14 May 2011, 9:39 pm
Breuer, United States Attorney for the District of Massachusetts Carmen M. [read post]
6 Sep 2009, 10:00 pm
Breuer, the Department of Justice reiterated its desire to seize the illicit assets of illegal narco-traffickers. [read post]
12 Feb 2011, 1:59 am
"Tyson Foods used false books and sham jobs to hide bribe payments made to publicly-employed meat processing plant inspectors in Mexico," said Assistant Attorney General Breuer in a prepared statement. [read post]
13 Mar 2012, 4:36 pm
15 Nov 2011, 8:48 am
6 Apr 2015, 6:00 am
Billy Rose died in 1966, Marty Bloom in 1974, and Ernest Breuer in 1981 (according to this article ). [read post]
18 Sep 2013, 6:06 am
* As previously discussed, Morgan Lewis partner Leslie Caldwell hopes to take over where Lanny Breuer left off at the DOJ Criminal Division. [read post]
29 Apr 2009, 10:12 am
Here is Assistant Attorney General Lanny Breuer's written testimony. [read post]
4 Nov 2017, 9:11 pm
– Beiträge und BerichteMarten Breuer, Das Rechtsfolgenregime des diplomatischen Schutzes unter dem Einfluss der Menschenrechte Shu-Perng Hwang, Trägt die (begrenzte) Völkerrechtsfreundlichkeit als Verfassungsprinzip zum Ausgleich zwischen internationaler Zusammenarbeit und nationaler Souveränität bei? [read post]
12 Mar 2022, 7:45 am
One Day In the Life Of Lanny Breuer (the Moscow Anti-Corruption Summit) - Revisited 11 Years Later (BrokeAndBroker.com Blog)Founder Of Cyberfraud Prevention Company Pleads Guilty To Defrauding Investors Of Over $100 Million / Adam Rogas Raised $123 Million From Investors Using Financial Statements That Showed Tens of Millions of Dollars of Revenue and Assets that Did Not Exist (DOJ Release)Queens Man Pleads Guilty in Multi-Million Dollar Prize Notice Fraud Scheme / Three Defendants Have Now… [read post]
1 Jun 2010, 8:29 pm
Breuer of the Criminal Division says that broker-dealers Blake Williams and Derek Lopez are charged with Texas securities fraud involving a number of publicly traded companies. [read post]
24 Jun 2011, 9:12 pm
Breuer of the Criminal Division, United States Attorney Carmen M. [read post]
19 Jan 2010, 5:04 am
Although the Foreign Corrupt Practices Act is off-topic for this blog, readers may find today’s FCPA press release from DOJ an interesting example of the Criminal Division Fraud Section’s ambitions under the Attorney General Eric Holder and Criminal AAG Lanny Breuer. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
13 Oct 2011, 2:52 pm
Breuer of the Justice Department's Criminal Division. [read post]
24 Jun 2011, 8:05 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
24 Jun 2011, 8:05 am
Breuer of the Justice Department's Criminal Division, U.S. [read post]
29 Mar 2011, 2:37 pm
Breuer of the Criminal Division; U.S. [read post]
7 Nov 2011, 2:12 pm
Assistant Attorneys General Breuer of the Criminal Division and West of the Civil Division identified mortgage fraud as a top priority.There have been lots of mortgage fraud prosecutions: a few big ones such as against the mortgage firm Taylor Bean & Whitaker, and lots of smaller ones against individuals and small companies such as in the Middle District of Florida's Mortgage Fraud Surge. [read post]
