Saturday, June 21, 2008

In the News and Blogosphere

Carrie Johnson, Washington Post, Justice Dept. Grant Overseer Subject of Criminal Probe

John Fritze, Gus G. Sentementes and Lynn Anderson, Baltimore Sun, State raids mayor's home

DOJ Press Release - "A former New York City engineer pleaded guilty . . . to participating in a conspiracy to commit bribery in connection with a project to repair New York’s Pier 86, the principal location of the Intrepid Sea, Air and Space Museum."

Instapundit - Sharpton Lawyers Up in Tax Probe

Jessica Gresko, AP, Ex-UBS banker pleads guilty in US tax evasion case

Larry Ribstein, Ideoblog, More on the Bear Indictments

William Rashbaum, NYTimes, Prosecutors Question Tests of Concrete in City Buildings (an investigation coming from Robert Morgenthau's Office - Mahattan District Attorney)

DOJ Press Release - Banker Pleads Guilty to helping American Real Estate Developer Evade Income Tax on $200 Million

DOJ Press Release - Chinese National Sentenced for Economic Espionage (the 3 year sentence is the first ever for a violation of 18 USC Section 1831)

(esp)

Addendum -

Jenna Johnson, Washington Post - Corporate Espionage Detailed in Documents   (excellent article regarding corporate spying)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2008/06/in-the-news-6.html

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