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About 50 results for "lanny breuer"

Too Big To BNProsecute: How Yet Another Criminal Bank Got Away...

Remember when the DOJ's banker lackey, assistant attorney general Lanny Breuer admitted to PBS that the US department of justice (sic) does not prosecute big banks because they are too systematically important and thus, above the law? Breuer was ... Zero Hedge, 1 month ago

PODCAST: Western banks and the ascent of tax evasion

In this month's Tax Justice Network podcast, we look at how Western banks and treasuries are facilitating crime through high denomination bills. Also, the tax haven with a reputation for damage-management, Switzerland, pulls a fast one on India; ...
 New Internationalist3 days ago

Clinton Woman Sentenced in $2.3 Million Government Contract Fraud Scheme

GREENBELT, MD—U.S. District Judge Paul W. Grimm sentenced Larayne Whitehead, age 35, of Clinton, Maryland, today to 18 months in prison followed by three years of supervised release for conspiring to commit wire fraud in connection with a scheme ...
 United States Department of Justice1 week ago

Big Connection Between Campaign Contributions and Lack of SEC Prosecutions: Study

For all the recent drama about big banks paying huge fines, some of the largest financial institutions, like private equity firms, appear to be evading federal registration regulations and getting off scot-free. Last month, for example, the New ...
 International Business Times2 weeks ago

Ethisphere Delivers First Issue of World's Most Ethical Companies(R) Executive Briefing

PRWeb The Ethisphere Institute, the global leader in defining and advancing the standards of ethical business practices, this week released the premier issue of " The World's Most Ethical Companies(R) Executive Briefing ." This quarterly ...
 Market Pulse Navigator3 weeks ago
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Chicago Lawyer

Walking to the pro bono beat

As a partner at Neal Gerber Eisenberg, Jonathan Quinn has built a nearly three-decade career as a tenacious, respected trial lawyer. From the beginning, the attorney with a middle-class upbringing has used his career to advocate for the ...
 Chicago Lawyer4 weeks ago

DOJ Enforcement to Trend Even More Towards White Collar?

Moore & Van Allen Litigation Member Scott Schools is serving as a Law.com contributing author. Schools' article below initially published on Law.com on July 11. On April 29, 2009, just weeks after being sworn in as the Assistant Attorney ...
 JD Supra4 weeks ago

Code of Conduct, Compliance Policies and Procedures-Part IV

This is the fourth and final installment of my series on the the importance of a Code of Conduct and anti-corruption compliance policies and procedures in your compliance program and how you should go about drafting or updating Code of Conduct and ...
 JD Supra1 month ago

Citigroup's $7 Billion Fraud Deal: The Clique's Still Clicking in DC

Pop quiz: Which bank is widely considered too big to fail, needed (and got) a $45 billion government loan during the financial crisis, recently failed a stress test performed by the Federal Reserve - and has enjoyed a revolving-door relationship ...
 Huffington Post1 month ago

How to make corporate sinners get religion

Business is not feeling a lot of love these days. Wall Street greed, bank bailouts and anger driven by wealth concentration are driving populist anger from both the left and right. Three of the business lobby's top policy goals -- overhauling ...
 HispanicBusiness.com1 month ago Businesses behaving badly: Our view  USA Today1 month ago
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