Search for: "Lanny Doe"
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31 May 2012, 3:35 pm
I think it says more about the choice to pursue this case than it does about the quality of the lawyers involved. [read post]
22 Aug 2022, 4:30 am
Yet that fact does not deprive them of other rights, such as not to be enslaved or murdered for food. [read post]
14 Apr 2011, 1:00 pm
Nor does it mean that criminals will not attempt to build another botnet using a different version of the Coreflood malware or other malware. [read post]
18 Aug 2011, 8:48 am
As Assistant Attorney General Lanny Breuer explained, the site “was a living horror. [read post]
9 May 2012, 1:00 pm
This does not have to be a one-off event. [read post]
25 Jul 2014, 12:42 am
As articulated by former Assistant Attorney General, for the Criminal Division of the US Department of Justice, Lanny Breuer, “Your compliance program is a living entity; it should be constantly evolving. [read post]
15 Oct 2013, 10:00 pm
The first was that although a company culture may start at the top, it certainly does not end there. [read post]
26 Oct 2011, 7:51 am
Edwards’s lawyers contend, making ambiguous for all candidates what does or does not count as a campaign contribution. [read post]
23 Jul 2017, 3:42 am
But I kept having to remind myself, this was not a book about whether there were crimes committed by bankers, accountants and businessmen, but about how Justice went from the over-reaching cowboys of Enron days to the lily-livered corporate apologists of Lanny Breuer’s “Breu Crew. [read post]
26 Jul 2018, 4:46 pm
But that does not appear to have happened—the taping was secret.) [read post]
30 Jan 2012, 3:35 pm
Eric Holder & Lanny Breuer Further, U.S. [read post]
5 May 2021, 5:02 am
Assistant AG Lanny Breuer explicitly defended the initiative as a way to avoid sovereign or official immunity. [read post]
3 Jun 2011, 7:39 am
Senator and Presidential candidate John Edwards for allegedly participating in a scheme to violate federal campaign finance laws, announced Assistant Attorney General Lanny A. [read post]
14 Jul 2011, 2:00 am
Indeed, Assistant Attorney General Lanny Breuer recently confirmed in a speech before corporate counsel that DOJ intends to accelerate its FCPA enforcement activity and has devoted additional resources to that end: [I]n the Criminal Division, we have dramatically increased our enforcement of the Foreign Corrupt Practices Act in recent years. [read post]
6 Dec 2011, 11:42 am
A jury convicted Lindsey, Lee and the company on all counts on May 10, with Assistant Attorney General Lanny A. [read post]
15 Aug 2011, 8:54 am
Last November, the Assistant Attorney General Lanny Breuer promised a "new era" of FCPA enforcement, which has led to a busy FCPA docket. [read post]
27 Jun 2008, 5:40 pm
.; Lanny B. v. [read post]
6 Dec 2011, 11:42 am
A jury convicted Lindsey, Lee and the company on all counts on May 10, with Assistant Attorney General Lanny A. [read post]
27 Jul 2010, 3:24 pm
ELIE: Then where does it come from? [read post]
7 Aug 2011, 9:15 am
Ferrer for the Southern District of Florida; Assistant Attorney General Lanny A. [read post]
