Bloomberg: Former UBS Client Sentenced to 12 Months in Prison for Tax Evasion
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Leah Nylen | September 17, 2010 11:56 am
BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.
"Although Burke denied to congressional investigators that he had any retaliatory motive for his actions, we found substantial evidence to the contrary." -- OIG report faulting former U.S. Attorney Dennis Burke for giving a Fox News producer a memorandum about Fast and Furious case.
JUSTICE DEPARTMENT NEWS RELEASES
- Members of International Sex Trafficking Ring Indicted
- U.S. Renal Care to Pay $7.3 Million to Resolve False Claims Act Allegations
- Two Denso Corporation Executives Agree to Plead Guilty for Price Fixing and Bid Rigging on Auto Parts Installed in U.S. Cars
- Attorney Convicted in Multimillion-Dollar Stock Fraud
- Two Alabama Real Estate Investors and Their Company Sentenced for Their Roles in Bid-Rigging and Mail Fraud Conspiracies Involving Real Estate Purchased at Public Foreclosure Auctions
- Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures
- Virginia Investment Firm Officer Sent to Prison in Kpmg Tax Shelter Case
- Justice Department Reaches Settlement with Cinemark Holdings Inc. and Rave Holdings LLC Movie Theaters
- United States Sues Brooklyn Fish Processors in Food Safety Case
- Individual Sentenced to 57 Months in Prison for Id Fraud and Impersonating an Osha Official in Wake of Gulf Oil Spill