TUESDAY, JUNE 18, 2013
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Headed to the Bench

By Mary Jacoby | June 17, 2013 |

New Mexico U.S. Attorney Kenneth Gonzales was confirmed without opposition as a federal judge.

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New Mexico U.S. Attorney Gonzales Confirmed as Federal Judge

The tally was 89 to 0 in favor of confirmation, with 11 senators not voting.

Unnamed ‘Co-Conspirator’ in BSGR Probe Said to Be Israeli Beny Steinmetz

The Israeli diamond magnate was identified as “CC-1″ in an FBI affidavit, a knowledgeable person said.

Justices Block Arizona Law Requiring Voters to Prove Citizenship

The decision was the third in as many terms to consider tough measures from Arizona addressing what lawmakers there say is a crisis caused by illegal immigration.

Holder Agrees to Clarify Testimony on Rosen Case

The announcement comes following weeks of back and forth between Judiciary Chairman Bob Goodlatte and the Justice Department over a comment the Attorney General made when appearing before the committee on May 15.

Former UBS Trader Expected to Face UK Libor Charge

British prosecutors plan to file criminal fraud charges against former UBS and Citigroup trader Tom Hayes for allegedly trying to manipulate benchmark interest rates, according to people familiar with the plans.

White House Set to Announce Diplomatic Envoy for Closing Guantanamo

Currently a partner at Skadden, Cliff Sloan has had a diverse career, including serving as the publisher of Slate, former associate White House counsel for President Clinton and an assistant to Solicitor General Kenneth Starr.

Wyndham Presses for Oral Arguments in FTC Data Breach Suit

The hotel chain is challenging the FTC’s role as a data privacy enforcer.

Holder Says He’s ‘Confident’ NSA Leaker Will Be Brought to Justice

“The safety of the American people and safety of people in allied nations is at risk,” the Attorney General said during a U.S.-European Union ministerial meeting in Dublin.

Mueller Defends NSA Surveillance Program During House Hearing

The FBI director also warned of the impact of the sequestration on the bureau during what will likely be his last appearance before the House Judiciary Committee.

Justice Department Supports Monitor in NYPD’s Stop-and-Frisk Case

Mayor Michael Bloomberg called the possibility of a federal monitor “a terrible idea” during a press conference this afternoon.

Cyber Standards Must be Industry Crafted, Official Says

The government may also see crucial NSA cybersecurity staff furloughed for 11 days.

Tony West’s Nomination to become DOJ’s No. 3 Moves Forward

The Senate Judiciary Committee this morning approved by voice vote the acting Associate Attorney General’s nomination.

Democratic Lawmakers Keep Holder at a Distance with Eyes on Midterms

Meanwhile, Republicans are training their sights on the Attorney General.

Can Accused Bank Robber Get NSA Phone Records for His Defense? Lawyers Differ

The case could be the first of many such efforts by defendants who will argue they are entitled to access whatever meta-data is collected by the agency as part of their defense, say legal experts.

Louisiana U.S. Attorney Cazayoux Departing

The U.S. Attorney for the Middle District of Louisiana, Donald J. Cazayoux, Jr., is stepping down July 1, his office announced today.

Direct Access Partners Miami Chief Arrested in Venezuela Foreign Bribery Case

The investigation arose from an SEC exam of Direct Access Partners by the New York Regional Office. Foreign bribery practitioners say securities exams are an important way for foreign bribery to come to light.

Justice Department Reviewing Google Letter Seeking to Publish FISA Requests

“Assertions in the press that our compliance with these requests gives the U.S. government unfettered access to our users’ data are simply untrue,” David Drummond, Google’s chief legal officer, wrote in a letter to Attorney General Eric Holder and FBI Director Robert Mueller.

With Former Rep. Renzi Conviction, Big Win for Public Integrity Section

After a nearly one-month trial in Tuscon, former Arizona Rep. Rick Renzi (R) was found guilty by a federal jury today of 17 criminal offenses related to a federal land-swap deal in which he used his influence as a member of Congress to profit personally.

U.S. Attorney in Tampa Stepping Down to Join Freeh Group

Robert O’Neill began his career as an Assistant District Attorney in Manhattan under legendary D.A. Robert Morgenthau.

Christie Picks Former Prosecutor as Acting New Jersey Attorney General

The governor selected John Hoffman, 47, as a temporary replacement for former state Attorney General Jeffrey Chiesa, whom the governor tapped to fill the U.S. Senate seat left vacant by the death of Sen. Frank Lautenberg (D-N.J.).

Acting ATF Director Jones Fields Questions about Fast & Furious, Gun Control and Whistleblowers During Nomination Hearing

Stuart Delery also appeared before the committee as part of his nomination to permanently head the Civil Division. But his presence seemed to be an afterthought for most senators on the panel who turned their attention to Jones.

Noted Former Senior Litigation Counsel Dies of Cancer

Ann L. Arbor tackled some of the department’s most challenging criminal fraud cases against corporations and businesses.

Justice Department Launches Criminal Investigation of NSA Leak

The Guardian, which first broke the story, identified former CIA technical assistant Edward Snowden as the source of the leak.

Holder: Justice Department Likely to Appeal Judge’s Order in Stevens Case

This spring, an administrative judge overruled the suspensions of James Goeke and Joseph Bottini for allegedly failing to turn over exculpatory evidence during the Justice Department’s botched prosecution of the late Sen. Ted Stevens.

GOP Lawmakers Ask Holder to Testify Before Recess

House Judiciary Chairman Bob Goodlatte said the American people “deserve to hear” from the Attorney General directly regarding his knowledge of the criminal investigation into Fox News reporter James Rosen.

Valerie Jarrett: Holder an Advocate for ‘Anyone Whose Rights Have Been Infringed’

The president’s senior adviser also brushed aside talk of Eric Holder stepping down, predicting that the attorney general would “be in his position for quite a while.”

Christie Names Ex-Colleague in U.S. Attorney’s Office to New Jersey Senate Seat

Jeffrey S. Chiesa, the state’s attorney general, will briefly fill the seat left vacant by the death of Sen. Frank R. Lautenberg.

Holder Addresses NSA Surveillance Revelations During Hill Appearance

Foretelling a future congressional investigation, Illinois Sen. Mark Kirk told the Attorney General to make sure to keep all records of the surveillance order.

Holder: ‘No Intention’ of Stepping Down Amid Leak Controversy

“There’s some things that I want to do, some things I want to get done. I’ve discussed that with the president,” Holder told NBC News.

Hospital Scene Calls into Question Comey’s Temperament, Critics Contend

This same decision that his critics have deemed as self-righteous has been hailed by his supporters as a sign that he would put the law above his own politics.

HSBC Monitor Will be Ex-NY Ethics Chief Michael Cherkasky, Justice Department Says

The Justice Department has taken four months longer than expected to select the corporate monitor for the British bank, which settled money laundering and sanctions-related charges for $1.92 billion in December.

Obama Nominates Chief of Justice Department’s Office for Victims of Crime

Joye Frost is currently the Deputy Director of the office, which is located within the Office of Justice Programs.

Will Summer Bring Sunset on Eric Holder’s Days as Attorney General?

Even some Democrats are hinting that it may be time for a rest from running a Department of Justice bureaucracy of 116,000 people.

U.S. Attorney Brendan Johnson Opts Out of Race for Father’s South Dakota Senate Seat

Johnson did not elaborate on his decision saying he would not discuss his political future while he serves at U.S. Attorney.

Former U.S. Attorney John McKay becomes State Department Liaison to Palestinian Courts

McKay served as U.S. Attorney for the Western District of Washington from 2001 to 2007.

Mason Takes Reins of Justice Programs

The recently confirmed Assistant Attorney General for the Office of Justice Programs previously served as Deputy Associate Attorney General from 2009 to 2012.

Former U.S. Attorney Announces Senate Run in Iowa

Whitaker served as the U.S. Attorney from 2004 to 2009 during the Bush administration.

Justices Refuse to Hear Murder Case of Soldier Whose Mother Is a Federal Prosecutor

A lawyer says he will now seek habeas corpus relief for First Lt. Michael C. Behenna, a move that could yet mean a new trial.

Holder’s Future Dominated Discussion on Sunday News Shows

Sens. John McCain (R-Ariz.) and Chuck Schumer (D-N.Y.) disagreed on whether the Attorney General could continue to effectively do his job.

Chicago U.S. Attorney Nominee Already in Political Crossfire

Rep. Bobby Rush (D-Ill.) called a senator’s plan to target gang violence a “white boy solution.”

Comey Seen as Having Excellent Chance to Be Confirmed as FBI Chief

The selection of the Republican to succeed Robert S. Mueller is viewed as politically shrewd.

Jon Lenzner Joins IGI as Executive Vice President

The former federal prosecutor is the son of IGI Chairman Terry Lenzner, who started the pioneering corporate intelligence and investigative firm nearly 30 years ago.

More U.S. Prosecution of Crimes in Indian Country Is Seen as Heartening

A Department of Justice report to Congress cites better cooperation among the FBI, U.S. Attorneys and tribal authorities.

Suleiman Leaving DOJ for Covington & Burling

The Deputy Chief of Staff for the Criminal Division will join his former boss, Lanny Breuer, at the firm.

PODCASTS VIDEO WEBINARS DOCUMENT AND DATA
PODCASTS
PODCASTS
Journalist Deb Hensel covered the trial for Just Anti-Corruption. She discusses her impression of ... > Archives
VIDEO

VIDEO
Sidley Austin LLP's Tom Green recalls how he suddenly became, at age 33, the lead attorney for Wa ... > Archives
WEBINARS

WEBINARS
- What it means when the DOJ is involved. - Do’s and Dont’s for corporate counsel and execut ... > Archives
DOCUMENT AND DATA
DOCUMENTS AND DATA
Wyndham is challenging the FTC's role as a data privacy enforcer. Wyndham Worldwide Corp., Wyndham Hotel Group LLC and Wyndham Hotel Management LLC. Wyndham is represented by Eugene F. Assaf and W. Winn Allen of Kirkland & Ellis LLP, Douglas H. Me ... > Archives

A Fine Attorney General

NAACP president says attack on Holder is attack on civil rights.

Kelly and Holder: A Midsummer’s Tale

The transcript of what could have been said between the police commissioner and AG.

Holder’s Welcome Decision

The NYPD obviously needs a monitor.

Revealing Secrets, Risking Treason

Commentary: America sets the bar high in defining traitorous acts.

Living With Surveillance State

Commentary: Who watches the watchers?

An Excellent Attorney General

Twenty-two former senior DOJ officials sign letter in support of Holder.

Privacy Not All We’re Losing

Commentary: The surveillance state threatens Americans’ love of country.

Snowden’s Misplaced Idealism

Commentary: What worries me is that he’s challenging the rule of law.

Mary B. Jacoby

Mary Jacoby is the founder of Main Justice and Editor-in-Chief of Just Anti-Corruption.

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Laterals, Etc.

Personnel changes, promotions and lateral hiring.

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ERNST & YOUNG LLP's BRIAN LOUGHMAN ON TRENDS IN GLOBAL FORENSIC ACCOUNTING: Loughman, the Americas leader of Fraud Investigation & Dispute Services, discusses how increased government enforcement, awareness of corruption risk and an emphasis on proactive compliance assessments by corporations is driving double-digit growth in the New York-based practice he leads.

 "Former Congressman Renzi’s streak of criminal activity was a betrayal of the public trust and abuse of the political process.” -- Mythili Raman, acting Assistant Attorney General for the Criminal Division.