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January 31, 2010
In the News & Around the Blogosphere
Martha Brannigan, Miami Herald, Fighting international tax fraud `a No. 1 priority'
Amir Efrati, WSJ Blog,Possible Madoff Effect: Triple-Digit White-Collar Prison Sentences
Jordana Mishory, Daily Business Review, law.com, Judge Dismisses 2 Counts Against Rothstein Firm's Former Accountants
DOJ Press Release. Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme
DOJ Press Release,Shipping Firm Sentenced to Pay $10 Million for Causing Cosco Busan Oil Spill and Coverup
Washington Post (AP), Federal prosecutors consider charges in probe of Hilton Hotels
(esp)
January 31, 2010 in News | Permalink
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