The former prosecutor established the Environmental Crimes Unit in the Middle District of Florida.
Former Deputy Attorney General Mark Filip will aid BP as the Justice Department conducts its criminal investigation into the oil spill in the Gulf of Mexico.
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.
"Quite frankly, I have been an agent of change and change is hard sometimes for individuals to deal with." -- acting ATF chief B. Todd Jones.
- Attorney General Eric Holder Delivers Remarks at the Justice Department’s Lesbian, Gay, Bisexual and Transgender Pride Month Program
- Federal Court Shuts Down Florida Tax Preparer
- Northern California Real Estate Investor Agrees to Plead Guilty to Bid Rigging at Public Foreclosure Auctions
- Acting Assistant Attorney General Mythili Raman Delivers Keynote Address at the Global Anti-Corruption Congress
- Owner of Louisiana-based Health Care Company Sentenced in Texas to 97 Months in Prison in Connection with $6.7 Million Medicare Fraud Scheme
- Justice Department to Monitor Election in Alabama
- Former University Professor Charged in California with Engaging in Sexual Conduct with Minors and Producing Child Pornography
- Associate Attorney General Tony West Delivers Remarks at the American Constitution Society Annual Convention
- Axius CEO Roland Kaufmann Sentenced for Conspiracy to Pay Bribes in Stock Sales
- Former Security Contractor Executives Sentenced for Illegally Obtaining More Than $31 Million Intended for Disadvantaged Small Businesses