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12 Apr 2008, 11:37 am
House: Press Release and Legislative Documents Senate: Press Release Center on Budget and Policy Priorities: Ways and Means Committee Housing Tax Package Improves Significantly On Senate Version: But Addressing the Foreclosure Crisis Will Require Other Measures, by Aviva Aron-Dine, Barbara... [read post]
17 May 2011, 9:12 pm by White Collar Crime Prof Blogger
Joel Schectman, CNN MOney- Fortune, Wharton grads respond to Rajaratnam conviction DOJ Press Release, ActTenaris S.A. [read post]
8 Jan 2008, 2:25 pm
In response to pressure from the Senate Finance Committee, Yale has agreed to join Harvard in spending 5% of its endowment on students: Yale Press Release Senator Grassley Press Release Bloomberg Chronicle of Higher Education New York Times Reuters Wall... [read post]
15 Dec 2005, 8:16 am
The amendment infuriatedLatvian gay rights activists [advocacy website press release] who are considering taking their case to the [read post]
18 Apr 2008, 2:21 pm
[JURIST] European Commission [official website] ministers Friday agreed [press release] on implementation of a new counter-terrorism package, including a proposal to amend the Framework Decision on combating terrorism [press release] to criminalize recruitment and training for terrorism, particularly when committed through the Internet. [read post]
17 Dec 2008, 4:36 pm
BLT Blog, Mike Scarcella, Prosecutor Disputes Claim of Coached Testimony at Stevens Trial DOJ Press Release, Chief Executive Officers of Two Los Angeles-area Medical Companies Indicted for Medicare Fraud DOJ Press Release, Ex-Houston Auto Executive and Former Skydiving Company Owner... [read post]
23 Nov 2011, 8:32 am by White Collar Crime Prof Blogger
DOJ Press Release, New Jersey Man Pleads Guilty in $670 Million Fraud Scheme Editorial, LATimes, Defending the Brady Rule Andrew Stern, Reuters, Former Obama fundraiser Rezko gets 10-year sentence DOJ Press Release, U.S. [read post]
18 Nov 2008, 9:12 am
Margy Love, Washington Post (Op-Ed), In Defense of Lame-Duck Pardons DOJ Press Release, Two Charged with Illegal Trading with Iran DOJ Press Release, Virginia Physicist Pleads Guilty to Illegally Exporting Space Launch Data to China and Offering Bribes to Chinese... [read post]
26 Feb 2009, 9:10 pm
The Board issued a Feb. 19, 2009 Press Release announcing that it will simplify and encourage e-filing. [read post]
6 Nov 2008, 2:08 pm
DOJ Press Release, Miami Physician Sentenced to 84 Months in Prison for $26.2 Million Medicare Fraud -Clinic Administrator Sentenced to 70 Months for $11 million Medicare Fraud DOJ Press Release, EGL Pays U.S. to Resolve False Claims & Kickback Allegations... [read post]
21 Nov 2007, 11:15 am
Shulman, Vice Chairman of the Financial Industry Regulatory Authority (formerly known as the National Association of Securities Dealers), to be Commissioner of the Internal Revenue Service: White House Press Release Treasury Department Press Release... [read post]
22 Mar 2012, 11:52 am by InternationalLaw Blogger
The first press release relates to the Frontier Dispute between Burkina Faso and Niger. [read post]
1 May 2009, 8:57 pm
DOJ Press Release, President of Long Island Defense Contractor Pleads Guilty to Customer Allocation DOJ Press Release, Computer Administrator Pleads Guilty to Hacking Former Employer's Computer System Steve Levin, Fraud With Peril, Government dismisses cases against AIPAC lobbyists. [read post]
6 Dec 2007, 2:45 am
Americans United for Separation of Church and State sent a letter to the IRS asking it to investigate whether Liberty University improperly endorsed Mike Huckabee for President: Americans United Press Release Liberty University Press Release Chronicle of Philanthropy CNSNews.com Lynchburg... [read post]
20 May 2008, 9:04 pm
The press release provides: The United States Court of Appeals for the Ninth Circuit has affirmed... [read post]
14 May 2013, 6:10 pm by White Collar Crime Prof Blogger
DOJ Press Release, Parker Drilling Company Resolves FCPA Investigation and Agrees to Pay $11.76 Million Penalty; Corporate Crime Reporter, Parker Drilling Gets FCPA Prosecution Deferred, to Pay $11.76 Million DOJ Press Release, Former Investment Banker and His Associate Plead Guilty... [read post]
27 Aug 2012, 5:46 pm by White Collar Crime Prof Blogger
Jane Meinhardt, Tampa Bay Business Jrl, Weinberg awarded for work in prosecuting, defending DOJ Press Release, Eight Individuals and a Corporation Convicted at Trial in Florida in $50 Million Medicare Fraud King & Spalding Press Release, Former WellCare Executive Rejoins... [read post]