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About 39 results for "lanny breuer"

Ethisphere Announces Seventh Annual Global Ethics Summit in Ne...

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, 4 days ago

In market-rigging case, US Justice Department treats corporate criminals like juvenile offenders

What is it about internet chat rooms that causes Wall Street traders to incriminate themselves? Whatever it is, the egregious proof those chatrooms provide is not enough to force the Department of Justice to actually send people to jail for ...
 ExecReview.com1 week ago

Attorney general nominee Loretta Lynch praised for her calm approach

WASHINGTON — When the African-American Delta Sigma Theta sorority chapter was established at Harvard College in 1980, its first members included two undergraduates named Loretta Lynch and Sharon Malone. Decades later, Lynch, the top federal ...
 Denver Post1 week ago Attorney general nominee has a long history with the man she may replace  Washington Post2 weeks ago Attorney general nominee Lynch called the soul of grace under pressure  Washington Post2 weeks ago Attorney-general nominee Lynch praised as 'tough' and 'fair'  Chicago Tribune1 week ago

Liar's Loans Ain't "Rocket Science"

Reprinted from In my first column in this two-part series I explained how the Department of Justice's (DOJ) non-prosecutorial effort against the banksters' frauds that caused the financial crisis had ended with ...
 OpEdNews.com1 month ago

Thuli Madonsela Wins Award for Protecting the Public

Transparency International (TI) last week presented its annual Integrity Award to Thuli Madonsela of South Africa . She holds a title unusual in governance: Public Protector. And if you read all the statutory fine print , it would seem a grand label ...
 Brookings Institution1 month ago
Daily Caller

FBI Agent Sold Intel To Bangladeshi Political Operative In Murder-For-Hire Scheme

4353046 Two Connecticut men pleaded guilty to bribing a FBI special agent as part of a scheme to threaten and possibly murder a Bangladeshi politician, the Justice Department announced Friday . One of the men, Johannes Thaler, conspired with ...
 Daily Caller1 month ago

Not with a Bang but a Whimper: DOJ Says it Cannot Prosecute "Rocket Science" Frauds

Reprinted from This is the way the Department of Justice's (DOJ) greatest strategic prosecutorial failure ends, not with a bang but a whimper that it is too hard to prosecute "rocket science" frauds. The context ...
 OpEdNews.com1 month ago

African leader to give up assets in DOJ settlement

The settlement is about half what the U.S. originally sought in a case that was originally billed as a centerpiece of the Obama administration's Kleptocracy Asset Recovery Initiative. The U.S. promises under the agreement, which includes no ...
 CNBC1 month ago African leader to give up assets  CNBC1 month ago

PBS Producer Who Toppled Eric Holder's Criminal Chief Gets an Award

Martin Smith, Frontline Producer, Drills Down for Answers in The Untouchables Martin Smith, producer extraordinaire of some of the most riveting documentaries for the PBS program, Frontline , has received the 2014 John Chancellor Award for ...
 Wall Street On Parade1 month ago

Why Didn't Eric Holder Go After the Bankers?

Credit Photograph by Andrew Harrer/Bloomberg Amid all the coverage of Eric Holder's resignation, I still haven't seen a convincing answer to one question: Why didn't the Justice Department, under his leadership, prosecute some of the senior ...
 New Yorker1 month ago
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