Friday, July 31, 2009

In the News & Around the Blogosphere

DOJ Press Release, Virginia Resident Pleads Guilty to Participating in Scheme to Steal Fuel from U.S. Army in Iraq

Houston Chronicle, DA who indicted DeLay--mulling a run for statewide office

Times Picayune,Jury ends first day of deliberations in William Jefferson trial

Huffington Post, Michael Moore And Tom Ford Films Top Bill For Venice Film Festival ("Soderbergh, director of 'Ocean's Eleven' and its two sequels, is showing 'The Informant' out of competition.") w/ a hat tip to Mark Johnson

DOJ Press Release, Helmerich & Payne Agrees to Pay $1 Million Penalty to Resolve Allegations of Foreign Bribery in South America

Alison Frankel, AmLaw Litigation Daily, With Blogosphere in Uproar over Second Circuit Ruling on Computer Hacking and Insider Trading, Dorozhko Lawyer Weighs Appeal

John Pacenti, Daily Business Review, law.com, UBS Attorney Says Settlement Is Near in Massive Tax Dispute, but IRS Not Convinced

John Snell, The Oregonian, Beaverton woman accused of $1 million Ponzi scheme

Eric Lipton, NYTimes, How Firms Wooed a U.S. Agency With Billions to Invest

John Pacenti, Daily Business Review, law.com, Feds in Bank Fraud Case Drop All Charges Against Former Greenberg Partner

Joel Stashenko, NYLaw Jrl, law.com, Court Refuses to Dismiss Indictment Against Former Judge

DOJ Press Release, UBS Client Pleads Guilty to Filing False Tax Return, Hid $8 Million in Secret Swiss Bank Accounts -New York Toy Manufacturer Representative Used Nominee Entities, Offshore Credit Cards, Sham Loans

DOJ Press Release, Former Armenian Diplomat, Beverly Hills Attorney Are Among Five Charged ub Scheme to Allow Illegal Immigrants to Stay in United States

Jeremy Wallace, HeraldTribune.com, Flipping fraud: an issue avoided in the campaign?

DOJ Press Release, Used Motor Vehicle Dealers Indicted by Federal Grand Jury in Casper, Wyoming for Odometer Tampering

NYTimes, Dealbook, White-Collar Crime Prosecutor Joins Fried & Frank

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2009/07/in-the-news-around-the-blogosphere-7.html

News | Permalink

TrackBack URL for this entry:

http://www.typepad.com/services/trackback/6a00d8341bfae553ef01157147f021970c

Listed below are links to weblogs that reference In the News & Around the Blogosphere:

Comments

Post a comment