Monday, March 23, 2009

In the News & Around the Blogosphere

DOJ Press Release, Third Defendant Pleads Guilty to Money Laundering Scheme Involving Bribes for Contracts at Kuwait Army Base

David Hechler, Corporate Counsel, Did compliance programs fail the test during the financial industry meltdown?

Chad Brey, WSJ, DOJ Releases Letters By Victims Regarding Madoff Plea

Brent Kendall, WSJ, FBI Ramps Up Probes of Financial, Mortgage Fraud

(esp)(blogging from Newark, New Jersey)

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