Sunday, January 31, 2010

In the News & Around the Blogosphere

Amanda Bronstad, NLJ,, Judge Tosses Remaining Broadcom Charges, Finds 'Serious Problems' in SEC Complaint

John Pacenti, Daily Business Review,, Rothstein Pleads Guilty to All Counts in $1.2 Billion Ponzi Scheme; Paul Brinkmann & Susan R. Miller, South Florida Business Jrl, Rothstein pleads guilty (hat tip to Brandi Palmer)

Jay Weaver & Amy Sherman, Miami Herald, Ponzi scheme kept up to end

Benda Sapino Jeffreys, Texas Lawyer,, Judge Puts 2 Insurers on the Hook for Defense Costs for Stanford, 3 Executives

PR Newswire,Former Willbros International Executives Sentenced to Prison for Their Roles in $6 Million Foreign Bribery Scheme; DOJ Press Release, Former Willbros International Executives Sentenced to Prison for Their Roles in $6 Million Foreign Bribery Scheme

DOJ Press Release, Texas Attorney Convicted for Role in Pump-and-dump Stock Manipulation Schemes

Gary Fields, WSJ, Plan Would Soften White-Collar Fines

David S. Hilzenrath, Wash Post, Swiss halt deal with U.S. that IDs Americans with secret UBS bank accounts; Ashby Jones, WSJ, In UBS Case, a Swiss Diss?

Del Quentin Wilber, Wash Post, U.S. appeals ruling in Blackwater case; Mike Scarcella, BLT Blog, DOJ, Defense Lawyers Want Court Papers Sealed in Blackwater Case

Peter Hadekel, The Gazette, Frustrations mount despite progress Quebec has made battling white-collar crime

Eleanor Hall, The World Today, Govt to raise fines, jail time for corporate crooks (Pertaining to Australia)

DOJ Press Release, Texas Company Pleads Guilty and Is Sentenced for Environmental Crime - First Conviction Under the Plant Protection Act

Lucian Kim, Business Week, Russia Must Soften Law on White-Collar Crime, Prosecutor Says

Charleston Gazette, Tax time means higher potential for online fraud

Amanda Bronstad, NLJ,, Former Attorney, Business Partners Charged in Loan Modification Scam

Brian Baxter, American Lawyer,, Former McGuireWoods Partner Charged in Corruption Probe

Amanda Bronstad, NLJ,, Government Decries 'Fishing Expedition' for Misconduct in KB Home Prosecution

DOJ Press Release, Former Army Staff Sergeant Pleads Guilty to Money Laundering


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