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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)
March 23, 2009 in News | Permalink
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