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2 Mar 2012, 5:54 am
"Today, the Medicare Fraud Strike Force is taking aim at the largest alleged home health fraud scheme ever committed," said Assistant Attorney General Lanny Breuer. [read post]
1 Mar 2012, 9:18 am
Breuer promoted these undercover actions as “a turning point,” saying that the indictments “reflect the Department’s commitment to aggressively investigate and prosecute those who try to advance their businesses through foreign bribery. [read post]
29 Feb 2012, 3:04 am
Breuer, who came to Dallas Tuesday to announce the results of the historic investigation. [read post]
27 Feb 2012, 11:00 am
Breuer of the Justice Department's Criminal Division; U.S. [read post]
23 Feb 2012, 5:53 am
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]
21 Feb 2012, 1:18 pm
Assistant Attorney General Lanny Breuer of the Criminal Division and U.S. [read post]
21 Feb 2012, 8:56 am
But earlier this month, Criminal Division Chief Lanny Breuer and Washington, D.C., U.S. [read post]
21 Feb 2012, 8:39 am
It is extremely difficult for me to believe that either AG Eric Holder or Assistant AG Lanny Breuer knew about the Arthur Jordan issue prior to last month’s Ignasiak opinion. [read post]
21 Feb 2012, 8:39 am
It is extremely difficult for me to believe that either AG Eric Holder or Assistant AG Lanny Breuer knew about the Arthur Jordan issue prior to last month’s Ignasiak opinion. [read post]
21 Feb 2012, 6:51 am
DOJ attorneys had informed Leon that top department officials, including Assistant Attorney General Lanny Breuer and U.S. [read post]
14 Feb 2012, 3:57 am
Breuer of the Justice Department’s Criminal Division. [read post]
10 Feb 2012, 11:54 am
’” The AP (2/9) reports, “Assistant Attorney General Lanny Breuer says Khan submitted false claims to Medicare and paid kickbacks to patient recruiters, owners of group homes and assisted living facilities and beneficiaries to fill his hospital with patients. [read post]
9 Feb 2012, 7:44 pm
After jumping the DOJ's Lenny Breuer for the paucity of perp walks administered by the Department to Wall Street executives over the financial collapse, The Spitz expressed utter disbelief when former U.S. [read post]
9 Feb 2012, 2:15 pm
Breuer, to side with the victim in In re: Amy Unknown in the Fifth Circuit. [read post]
9 Feb 2012, 8:58 am
Mike Scarcella's blog entry (available here) states that prosecutor Joey Lipton reported to Judge Richard Leon at a February 7, 2012 status conference that "Assistant Attorney General Lanny Breuer and U.S. [read post]
8 Feb 2012, 1:40 pm
Breuer stood his ground. [read post]
7 Feb 2012, 10:40 am
A DOJ Criminal Division trial attorney, Joey Lipton, said at a hearing today in Washington that Assistant Attorney General Lanny Breuer and U.S. [read post]
5 Feb 2012, 3:41 am
I'm with Lanny Breuer on this one, enough is enough. [read post]
31 Jan 2012, 3:15 pm
The case was the first to make large-scale use of undercover tactics and was touted by Assistant Attorney General Lanny Breuer, who heads the DoJ’s Criminal Division, as a “turning point” in the fight against foreign corruption. [read post]
31 Jan 2012, 11:25 am
” He noted that Assistant Attorney General Lanny Breuer has acknowledged knowing about gunwalking tactics as early as April 2010. [read post]
