Search for: "Joe Palazzolo"
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31 Oct 2011, 9:38 am
” Here’s the gist of Tamman’s suit against NP, as summarized by Joe Palazzolo, the new lead writer of the WSJ Law Blog: In his 20-page lawsuit filed earlier this week in Los Angeles County Superior Court, Tamman said his former partners are at least partly responsible for any alleged professional misconduct that might have arisen from his work with NewPoint, since he was working under their direction. [read post]
31 Oct 2011, 9:30 am
.) * LBer Joe Palazzolo says he is “bummed” over LaRussa’s resignation, and says that yes, it makes Friday night’s World Series win a little “bittersweet. [read post]
24 Oct 2011, 10:52 am
Joe Palazzolo has this post at WSJ Law Blog. [read post]
24 Oct 2011, 7:19 am
David Ingram, BLT Blog, John Edwards' Lawyer Faces Conflicts Question Mike Scarcella, BLT Blog, Ex-Lobbyist Sentenced To One Day In Jail In Corruption Case Joe Palazzolo, WSJ Law Blog, Ethics Office Clears Lead Prosecutor in Ted Stevens Trial (w/ a... [read post]
19 Oct 2011, 7:34 pm
According to Joe Palazzolo at WSJ's Law Blog, DOJ's Office of Professional Responsibility has cleared Brenda Morris of any wrongdoing whatsoever in the Ted Stevens case. [read post]
18 Oct 2011, 1:26 pm
Way back in January 2006, The Wall Street Journal rolled out its very first blog, called simply the "Law Blog. [read post]
17 Oct 2011, 7:14 am
Today, it gives me great pleasure to introduce Joe Palazzolo, our new lead writer for the Law Blog, bringing passion (and reason) in spades to all things legal. [read post]
6 Sep 2011, 7:30 am
Another FCPA investigation in the works:Yesterday, Joe Palazzolo and Samuel Rubenfeld broke the story in the Wall Street Journal, “U.S. [read post]
30 Aug 2011, 6:24 pm
The Wall Street Journal on August 29, 2011 released the following: "Ex-Taiwan President Scores a Victory in Legal Fight Over Manhattan Condo By Joe Palazzolo A magistrate judge on Friday set back the Justice Department's efforts to seize a Manhattan condominium prosecutors say is the fruit of a bribery scheme involving the former president of Taiwan. [read post]
30 Aug 2011, 6:24 pm
The Wall Street Journal on August 29, 2011 released the following: "Ex-Taiwan President Scores a Victory in Legal Fight Over Manhattan Condo By Joe Palazzolo A magistrate judge on Friday set back the Justice Department's efforts to seize a Manhattan condominium prosecutors say is the fruit of a bribery scheme involving the former president of Taiwan. [read post]
12 Aug 2011, 6:48 am
Joe Palazzolo reported in the Wall Street Journal‘s (8/11, Subscription Publication) “Corruption Currents” blog that McKessey said he’s been threatened with litigation over the rule from all sides. [read post]
5 Aug 2011, 12:54 pm
Over at WSJ’s Corruption Currents blog, Joe Palazzolo takes a look at the nascent U.S. [read post]
1 Aug 2011, 10:26 pm
Wall Street Journal | July 29, 2011; By Joe Palazzolo “A federal judge in Miami dismissed a lawsuit by a former government investigator in Argentina who says he was brutally beaten after threatening to expose a bribery scheme involving Argentine officials and engineering giant Siemens AG. [read post]
18 Jul 2011, 5:00 am
Sources: Fincen ‘Actively Considering’ Anti-Money Laundering Obligations For Hedge Funds, Private Equity by Joe Palazzolo in WSJ.com’s Corruption Currents Effects of FinCEN’s Withdrawal of Rule-Making on Anti-Money Laundering – prior post on Compliance Building Levin Floor Statement on Introduction of Stop Tax Haven Abuse Act [read post]
26 May 2011, 5:00 am
Sources: SEC Adopts Rules to Establish Whistleblower Program – SEC Press Release SEC Release 34-64545 Implementation of the Whistleblower Provisions of Section 21F of the Securities Exchange Act of 1934 (.pdf) – Final Rule “Whistleblower skirmish by Kaja Whitehouse in the New York Post SEC Approves Whistle-Blower Rules Letting Workers Bypass Internal Systems By Jesse Hamilton in Bloomberg Whistleblower Advocates Flip The Script On Internal Reporting by Joe… [read post]
6 May 2011, 5:00 am
” Avon Probe Expands To Countries Beyond China by Joe Palazzolo in WSJ.com’s Corruption Currents Avon Products Inc. [read post]
29 Apr 2011, 5:00 am
” Whistleblower Rules May Not Be Ready Until Summer by Joe Palazzolo in WSJ.com’s Corruption Currents After missing an April deadline, the Securities and Exchange Commission said it now expects to finalize rules for its whistleblower program by July, reports Dow Jones’ Jessica Holzer. [read post]
31 Mar 2011, 5:00 am
Sources: Bribery Act 2010: Guidance about commercial organisations preventing bribery (PDF 0.38mb 45 pages) Quick start guide (PDF 0.27mb 9 pages) Bribery Act in force from July 1: Ken Clarke’s statement in full in the Bribery Act .com SFO/DPP Guidance: Facilitation Payment Ban Continues & SFO door remains open in the Bribery Act .com Bribery Act Guidance: Our first impressions & top takeaways in the Bribery Act .com Bribery Act Guidance Arrives After Long Journey by Joe… [read post]
25 Feb 2011, 5:00 am
Sean McKessy Tapped To Head SEC Whistleblower Office by Joe Palazzolo in WSJ.com’s Corruption Currents Sean McKessy, former corporate secretary at AOL Inc. and Altria Group Inc., will head the Securities and Exchange Commission’s new whistleblower office, the agency said Friday. [read post]
25 Feb 2011, 5:00 am
Sean McKessy Tapped To Head SEC Whistleblower Office by Joe Palazzolo in WSJ.com’s Corruption Currents Sean McKessy, former corporate secretary at AOL Inc. and Altria Group Inc., will head the Securities and Exchange Commission’s new whistleblower office, the agency said Friday. [read post]
