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A multi-million dollar fraud case exposes industry vulnerabilities.
The anti-poverty advocacy organization urged the court to compel the SEC to issue a final rule.
Voting takes place May 2 to June 3.
Ronald W. Sharpe is nominated to be the U.S. Attorney for the Virgin Islands. He has served as the district’s interim U.S. Attorney since September 2009.
Philanthropist Jeffry Picower was a major beneficiary of Bernard Madoff’s investment fraud.
The out-gunned prosecutors in the case labored under what the Associated Press once called an “amorphous blob of evidence.”
In a Wednesday webcast, the Securities and Exchange Commission’s Cheryl Scarboro pointed out that Panalpina is not listed on U.S. stock exchanges.
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.
- Acting Assistant Attorney General Mythili Raman Testifies Before the U.S. House Financial Services Subcommittee on Oversight and Investigations
- Two Members of Latin Kings Street Gang Sentenced in Indiana for Racketeering Conspiracy and Related Crimes
- African Trophy Hunter Indicted for Violating Endangered Species Act and Lacey Act
- Health Care Clinic Director Sentenced in Miami to 111 Months for His Role in $63 Million Health Care Fraud Scheme
- Justice Department Finds Unconstitutional Conditions of Confinement at Escambia County, Fla. Jail
- 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
- Eighth Individual Sentenced in Connection with Costa Rica-Based Business Opportunity Fraud Ventures