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About 16 results for "lanny breuer"

Hyperdynamics Bags DOJ Declination Letter

Former Criminal Division Chief Lanny Breuer was among the defense team at Covington & Burling LLP who helped the Houston oil exploration company defend a Justice Department foreign bribery inquiry surrounding its operations in Guinea. This ... Main Justice, 1 month ago

1 images for "lanny breuer", 5 months ago

Revolving Door Concerns Surround Potential SEC Nominee Keir Gumbs

As the White House casts about for commissioners to fill two soon-to-be vacant spots in the Securities and Exchange Commission, one name has risen to the top : Keir Gumbs. But government watchdogs are expressing growing concerns that Gumbs, who left ...
 International Business Times1 week ago

Money laundering and the destruction of the financial system

THIS newspaper has previously highlighted issues on the anti-money laundering preparedness of Trinidad and Tobago and the fourth round of mutual evaluation conducted by FATF. In light of recent reports in the international press concerning ...
 Trinidad and Tobago's Newsday2 weeks ago

Jury Acquits Ex-BP Exec Of Lying In Oil Spill

A federal jury in New Orleans has acquitted the highest-ranking BP executive charged in connection with the 2010 Deepwater Horizon explosion, after just five days of trial. The verdict for David Rainey, the company's former head of exploration for ...
 RIPR.org3 weeks ago

Im not the guy to fudge when filling out forms.

The lawyer overseeing the prosecution of U.S. Senator Robert Menendez is so strait-laced that he once took a pay cut because he felt he was leaving work too early. Ray Hulser, the new chief of the Justice Department's Public Integrity Section, ...
 Bloomberg4 weeks ago

Department of Justice Again Allows Megabanks to Continue Business as Usual

by: Mark Karlin on May 28th, 2015 | No Comments ยป This piece, by Buzzflash at Truthout editor Mark Karlin, was originally published at Buzzflash by Truthout . Credit: sharonkubo. One of the key strategies of power that perpetuates ...
 Tikkun Magazine1 month ago

Motion seeks removal of Arpaio-case judge

Text smaller Text bigger Sheriff Joe Arpaio, Maricopa County, Arizona A federal judge hearing the contempt of court case against Maricopa, Arizona, County Sheriff Joe Arpaio on Friday stayed further proceedings until a dispute over his ...
 WorldNetDaily1 month ago Judge spotlights Arpaio's 'Seattle Operation'  AZCentral.com1 month ago

Does Wall Street Call the Shots at the FBI?

Kevin Marino, Attorney for Sergey Aleynikov, Believes the FBI Was Doing the Bidding of Goldman Sachs It is clear to most Americans that Wall Street's financing of presidential and congressional campaigns is creating too many pals wearing ...
 Wall Street On Parade1 month ago

Does The Stock Market Matter?

Today marks the five year anniversary of the Flash Crash, the day in 2010 when the US stock market fell drastically in a matter of minutes then recovered most of the losses. Unlike sharp declines in the past, the Flash Crash happened for ...
 Zero Hedge1 month ago
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