Search for: "Joe Palazzolo"
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11 Feb 2011, 5:00 am
SEC’s Sovereign Wealth Fund Probe Is More Than Name Suggests by Joe Palazzolo in WSJ.com’s Corruption Currents The Securities and Exchange Commission’s foreign bribery probe of banks and private-equity firms is looking beyond their dealings with sovereign-wealth funds to other types of sovereign investment, said a lawyer familiar with the investigation. [read post]
4 Jan 2011, 5:00 am
The U.S. is investigating Allianz SE, for possible bribery by a German printing press company in which it holds a majority stake according to a story by Joe Palazzolo in WSJ.com’s Corruption Currents. [read post]
3 Dec 2010, 5:00 am
Here are some recent compliance-related stories that caught my attention: Transparency International Alleges Intimidation in Pakistan by Joe Palazzolo in WSJ.com’s Corruption Currents Transparency International says its branch in Pakistan has received death threats from government officials, in connection with the anti-corruption organization’s agreement with the U.S. to monitor aid flows to the country. [read post]
21 Oct 2010, 5:00 am
Sources: Phase 3 Report on the United States by the OECD Working Group on Bribery in International Business Transactions (Working Group) OECD’s Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions OECD Praises US Anti-Bribery Enforcement, Recommends More Private Sector Input By Samuel Rubenfeld in the WSJ.com’s Corruption Currents Tidbits From The OECD Report by Joe Palazzolo in the… [read post]
15 Oct 2010, 5:00 am
” DOJ: Contractor Asked For $180,000 Bribe In A $10 Suitcase by Joe Palazzolo in WSJ.com’s Corruption Currents Neil P. [read post]
6 Oct 2010, 5:00 am
Sources: CB Richard Ellis Group Inc. 8-K filed 5 October 2010 CB Richard Ellis: China Employees Paid Government Officials by Joe Palazzolo in WSJ.com’s Corruption Currents CB Richard Says Some Employees Made China Payments by Danielle Kucera in Bloomberg Business Week Morgan Stanley Self-Reports FCPA Violation – prior post on Compliance Building [read post]
28 Feb 2010, 8:04 am
At Main Justice, Joe Palazzolo covers the recent Senate questioning of the DOJ's second-highest lawyer, Gary Grindler, about the OPR report. [read post]
19 Feb 2010, 5:39 pm
Here’s a brief timeline of the OPR process (relying heavily on Joe Palazzolo’s well-done post). [read post]
15 Oct 2009, 7:39 pm
Joe Palazzolo, Main Justice, Mistrial in Ring Case Mark Fass, NYLJ, Trial of Former Hedge Fund Managers Begins in Federal Court (esp)(blogging from DC) [read post]
2 Jun 2009, 7:25 pm
" And at "The BLT: The Blog of Legal Times," Joe Palazzolo has a post titled "Court: Government Was Right to Kill 'Flying Dorito' Contract. [read post]
23 Apr 2009, 5:27 am
Joe Palazzolo, BLT Blog, Stevens Six Lawyering Up -- Big Time John Council, National LJ, law.com, Three former U.S. attorneys launch new law firm with John Ashcroft Amanda Bronstad, National LJ, Former GC of Peregrine Systems Sentenced to One Day... [read post]
6 Apr 2009, 6:13 am
Mike Scarcella and Joe Palazzolo have this standout story (registration req'd) on the Ted Stevens prosecution mess in this week's Legal Times. [read post]
20 Feb 2009, 4:38 pm
" In related news, at "The BLT: The Blog of Legal Times," Joe Palazzolo has a post titled "Obama Stays the Course on Bagram. [read post]
19 Feb 2009, 2:25 pm
"Court Forces Obama to Move Quickly in Subpoena Case": Joe Palazzolo has this post at "The BLT: The Blog of Legal Times. [read post]
19 Feb 2009, 7:19 am
Joe Palazzolo Legal Times Federal law enforcement officials said Wednesday they are targeting lawyers, mortgage brokers, real estate brokers and other “gatekeepers” who perpetrated fraud that contributed to the current economic crisis — a clear warning shot as the federal government is pumping billions of dollars into the financial sector. [read post]
19 Feb 2009, 7:19 am
Joe Palazzolo Legal Times Federal law enforcement officials said Wednesday they are targeting lawyers, mortgage brokers, real estate brokers and other “gatekeepers” who perpetrated fraud that contributed to the current economic crisis — a clear warning shot as the federal government is pumping billions of dollars into the financial sector. [read post]
11 Feb 2009, 8:49 pm
Bob Keefe, AJC, Peanut Corp. president refuses to testify to Congress Chisun Lee, Pro Publica, Senators Propose to Expand Financial Fraud Laws Joe Palazzolo, BLT Blog, Feds Set Sights on 'Gatekeepers' in Fraud Investigations Jordan Weissmann, BLT Blog, Tejada Pleads... [read post]
5 Feb 2009, 9:01 pm
Joe Palazzolo, BLT Blog, DOJ Apologizes for Misstatements in Stevens Case DOJ Press Release, Minnesota Man Arrested in Connection with Ponzi Scheme Hunton & Williams Press Release, Hunton & Williams LLP Promotes White Collar Criminal Defense Lawyer Patricai M. [read post]
18 Jan 2009, 4:45 pm
"Katyal Tapped as Principal Deputy in SG's Office": Joe Palazzolo has this post at "The BLT: The Blog of Legal Times. [read post]
15 Jan 2009, 9:06 pm
See also Joe Palazzolo, BLT Blog, Holder Lays Out His Priorities; Carrie Johnson, Washington Post,... [read post]
