The key is encouraging far-flung regional units to work together. Lanny Breuer and Peter Lichtenbaum, Corporate Counsel Share With Email Send Thank you for sharing! Your article was successfully shared with the contacts you provided. The ... Corporate Counsel, 1 month ago
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U.S. attorney general Loretta Lynch and then-deputy Attorney General Lanny Breuer in a Brooklyn court building after Justice Department officials announced charges against HSBC in December 2012.(December 10, 2012At her confirmation hearing ...24Dunia, 2 days ago HSBC : Still Aiding Tax Fraud Even After Justice Department Settlement: Report 4 Traders, 1 day ago
Assistant Attorney General Lanny A. Breuer Speaks at the American Health Lawyers Association and Health Care Compliance Association's 2011 Fraud and Compliance Forum
Remarks as prepared for delivery: Thank you, Kathleen, for that kind introduction. I am delighted to be here today, and to join you and your colleagues in the health care regulatory and compliance profession on the occasion of this important ...United States Department of Justice, 1 month ago
On matters of policy, Ms. Lynch called capital punishment an effective penalty and said she disagreed with Mr. Obama's statements that marijuana was no more harmful than alcohol. She called the National Security Agency's collection of American phone ...PrisonPlanet, 2 days ago
This week the Senate enjoys an opportunity to secure a commitment that criminal mega-banks and their executives will be held to the same legal standards as smaller crooks. On Jan. 28, 2015, the Senate Judiciary Committee opens two days of hearings ...Huffington Post, 4 days ago
By Joe Palazzolo The head of the Justice Department's public corruption unit, which in recent years prosecuted former Virginia Gov. Bob McDonnell and former Arizona Rep. Rick Renzi, is transferring out of Washington. Jack Smith, who became ...iMarketReports, 1 week ago
Former Chairman of Taylor, Bean & Whitaker Indicted for His Role in a More Than $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
Lee Bentley Farkas, the former chairman of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), was arrested last night in Ocala, Fla., and charged in a 16-count indictment for his alleged role in a more than $1.9 billion fraud scheme ...United States Department of Justice, 1 month ago
Ethisphere Announces Seventh Annual Global Ethics Summit in New York With Focus on Elevating Value Through Integrity
PRWeb The Ethisphere Institute, the global leader in defining and advancing the standards of ethical business practices, announced the 7th annual Global Ethics Summit , Elevating Value Through Integrity: How Leading Companies Accomplish Excellence ...Reliance Trust, 2 months ago
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