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About 34 results for "lanny breuer"

Your International Compliance Playbook

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 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 Justice3 days 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 Justice3 days 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 Trust1 month ago
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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 month 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 month ago Attorney general nominee has a long history with the man she may replace  Washington Post1 month ago Attorney general nominee Lynch called the soul of grace under pressure  Washington Post1 month ago Attorney-general nominee Lynch praised as 'tough' and 'fair'  Chicago Tribune1 month ago

Liar's Loans Ain't "Rocket Science"

Reprinted from neweconomicperspectives.org 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 neweconomicperspectives.org 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.com2 months ago
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