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About 77 results for "lanny breuer"

Saving and Loan Scandal of 80s and 90s: 102 High-Level Executi...

Democrats and Republicans on Capitol Hill have continued to ask why the Obama administration has failed to prosecute more Wall Street executives in light of the 2008 financial crisis. To date, only one executive of a financial ... AllGov, 11 hours ago
BusinessWeek

Enron buster back at Justice, taking aim at executives

Lawmakers, in what has become something of a Washington ritual, criticized the Justice Department this week for not holding individual bankers to account for the financial crisis. So, the Justice Department has given the job to Godzilla. More ...
 Yahoo! Finance3 days ago Enron-Busting `Godzilla' Aids Government's Hunt for Crime  Bloomberg3 days ago Enron Team Godzilla Turns Crime-Buster With Eye on Individuals  GARP3 days ago Enron buster is back at Justice, taking aim at individual bankers  Crains ChicagoBusiness3 days ago

Georgia's U.S. Attorneys, DOJ's officials to discuss white collar crime at ABA conferenc

What: CJS Southeastern White Collar Crime Institute Sponsored by the ABA Criminal Justice Section Where: Ch'teau Élan Inn 100 Rue Charlemagne Braselton, GA 30517 Lanny A. Breuer, former deputy assistant attorney general for the DOJ's ...
 Noodls1 week ago
Rolling Stone

Taibbi: No Price Big Banks Can't Fix

C onspiracy theorists of the world, believers in the hidden hands of the Rothschilds and the Masons and the Illuminati, we skeptics owe you an apology. You were right. The players may be a little different, but your basic premise is correct: The ...
 Rolling Stone1 week ago

Ethisphere Announces the 2015 World's Most Ethical Companies(R) Methodology Advisory Panel

The Ethisphere Institute, the global leader in defining and advancing the standards of ethical businesses practices, announced today the comprised of leading attorneys, government officials, professors and company leaders. Periodically the panel ...
 EMoneyDaily1 week ago Ethisphere Delivers First Issue of World's Most Ethical Companies(R) Executive Briefing  Market Pulse Navigator1 month ago
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Delamaide: Cantor's Wall St. job raises concern

WASHINGTON The question is, when does it start to bother you. When does the revolving door between politics and Wall Street start to bother you? When does the reliance of politicians on Wall Street money and the potential for a cushy job cross the ...
 USA Today1 week ago
Forbes.com

Is BP Too Big To Punish?

Yes. But maybe not for much longer. Last year, a federal judge approved a criminal settlement between BP and the U.S. Department of Justice under which the oil giant pleaded guilty to manslaughter and other criminal charges. They agreed to pay over ...
 Forbes.com2 weeks 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 Internationalist2 weeks 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 Justice3 weeks 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 Times1 month ago
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