Saturday, May 3, 2008

In the News and Blogsphere

FBI Press Release - Two owners and corporate officers of Engineering Dynamics, Inc. ("EDI") plea to a one-count information of conspiracy to violate the International Emergency Economic Powers Act and the Iranian Transactions Regulations

Doug Berman's Sentencing Law & Policy Blog - A (record-setting?) long white-collar sentence (330 years)

FCPA Blog - Ex-World Bank Manager Sentenced for FCPA Offense - Baltimore man gets lengthy sentence in $8 million fraud case (15 years - 27 counts of mail and wire fraud)

FBI Press Release - TENNESSEE WALTZ -The Dance is Over (Tennessee Waltz undercover sting operation ends) (see here for background)

DOJ - Southern District of Indianapolis Press Release - Louisville Woman Sentenced for Embezzling $7,000,000 From Credit Union (97 months)

DOJ - U.S. Coast Guard Officer Pleads Guilty for Lying about Vessel Pollution

Houston Chronicle (AP) - 3 NatWest Bankers Get Different Prisons (here)

Detroit Free Press - The latest in the case against the Detroit Mayor (here) (see here for background)


News | Permalink

TrackBack URL for this entry:

Listed below are links to weblogs that reference In the News and Blogsphere:


Post a comment