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About 53 results for "lanny breuer"

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 ..., 2 days 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 Institution4 days 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 Caller4 days 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.com6 days 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 ...
 CNBC2 weeks ago African leader to give up assets  CNBC2 weeks 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 Parade3 weeks 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 Yorker4 weeks ago

Going easy on Eric Holder's Wall Street inaction

Press coverage falls short on the attorney general's failure to prosecute fraud There's one word missing in too many major press accounts of Eric Holder's tenure as Obama's only attorney general: bankers. It's a baffling lapse for outlets like ...
 Columbia Journalism Review4 weeks ago

Who's a foreign official? Supreme Court could clarify key FCPA term

, Joel Esquenazi and Carlos Rodriguez filed a Petition for a writ of certiorari in the U.S. Supreme Court seeking clarification of a key term in the Foreign Corrupt Practices Act. Among other arguments, Esquenazi and Rodriguez (the Petitioners) ...
 Lexology1 month ago

Saving and Loan Scandal of 80s and 90s: 102 High-Level Executives Convicted; 2008 Financial Crisis Scandal: 1

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 ...
 AllGov1 month ago
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