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About 50 results for "eastern district of new york loretta ..."

243 Arrested, Charged With $712 Million In False Medicare Billings
IPMI Magazine

Seventy-Three Charged in Southern District of Florida as Part ...

Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, Attorney General Loretta E. Lynch, George L. Piro, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, Shimon R. Richmond, Special Agent ... Noodls, 1 month ago

Attorney General Loretta E. Lynch Delivers Keynote Address at the 2015 American Bar Association Annual Meeting

Remarks as prepared for delivery Thank you, President [William] Hubbard, for those kind words - and for your outstanding leadership of the American Bar Association. It is a pleasure - and a great honor - to be here with so many distinguished ...
 Noodls3 days ago
ESPN Soccernet

Loretta Lynch takes on FIFA as the face of the U.S.' investigation

ESPN FC's Gab Marcotti discusses the most influential footballers, managers and administrators and their growing importance. U.S. Attorney General Loretta E. Lynch reveals all the details and evidence used against the nine former and current FIFA ...
 ESPN Soccernet1 week ago

Theyll be watching it closely.

Former New York power brokers Sheldon Silver and Dean Skelos, facing political corruption charges in Manhattan federal court, may be peering across the East River to see whether a trial unfolding in Brooklyn holds clues to their fate. That's ...
 Bloomberg1 month ago

Stronger Advanced Markets' Performance Boosts Insurance Industry Growth In 2014

Written by font size decrease font size increase font size Published in iPMI Magazine Breaking News Rate this item (1 Vote) Tagged under The global insurance industry gained momentum in 2014, even though the economic environment improved ...
 IPMI Magazine6 days ago Pacific Prime Launches Asia's Largest Claims Resource Center  IPMI Magazine6 days ago William Russell Digital Transformation Project  IPMI Magazine6 days ago

Justice Department Announces Departure of Criminal Division Leader Marshall L. Miller

After more than 13 years of service as a federal prosecutor, including 16 months as Principal Deputy Assistant Attorney General and Chief of Staff of the Criminal Division, Marshall L. Miller will leave the Justice Department. His last day will be ...
 United States Department of Justice6 days ago
Washington Post

U.S. preparing charges against woman accused of holding American in Syria

By , Federal prosecutors are preparing criminal charges against an Iraqi woman suspected of taking an American aid worker as a hostage of the Islamic State terrorist group in Syria, U.S. officials said. But officials cautioned that her ...
 Washington Post2 weeks ago U.S. prepares charges against woman accused of holding American in Syria  Washington Post2 weeks ago
Washington Post

PowerPost: The Daily 202: A Conservative Guide to Compassion

NASA's New Horizons spacecraft phoned home Tuesday night, reporting that it had made it to Pluto and beyond after crossing the solar system for 9 1 / 2 years, Joel Achenbach writes . To the immense relief of the men and women who had built it and ...
 Washington Post2 weeks ago The Daily 202: A Conservative Guide to Compassion  Washington Post2 weeks ago

Corporate Investigations & White Collar Defense - June 2015

In This Issue: The Unfolding FIFA Scandal: Will the DOJ Show the Banks a Red Card? Falling Short of the Gold: SEC Charges BHP Billiton with FCPA Violations Relating to its 2008 Summer Olympics Sponsorship Program Delaware Courts ...
 JD Supra1 month ago

Promoter Arrest Sheds Light on Penny Stock's $6 Billion Jump Bloomberg

(Bloomberg) -- A penny-stock firm's mysterious surge last year to a $6 billion market cap that stunned Wall Street was allegedly the work of a California stock promoter who conspired with a network of corrupt offshore brokers. Gregg R.
 MSN News US1 month ago
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