Thursday, August 12, 2010

In the News & Around the Blogosphere

CMIO News, WellCare in the red for Q2, pays off $334 million in fraud settlements (shows what an effect of a deferred prosecution agreement can be)

DOJ Press Release, Northwest Airlines LLC Agrees to Plead Guilty for Fixing Prices on Air Cargo Shipments, Company Agrees to Pay $38 Million Criminal Fine

Michael Bronner, Global Post, Telling Swiss Secrets: A Banker's Betrayal

Jenna Greene, law.com, NLJ, General Electric Settles Iraq Bribery Case With SEC

DOJ Press Release, Hawaii Man Convicted of Providing Defense Information and Services to People’s Republic of China - Former B-2 Bomber Engineer Helped PRC Design a Stealthy Cruise Missile

Cara Ellison, The Enron Blog, Prosecutorial Abuse In The Nigerian Barge Case

Cassie Spodak, CNN, Art dealer sentenced to jail for $120 million fraud (hat tip to Doug Berman)

Jay Weaver, Miami Herald, Miami Accountant Gets 8 1/2 years in prison for 'Ponzi-like' Scheme

SEC Actions Blog, Merchant Bank Pleads Guilty to FCPA Charge 

Buckleysandler Bolsters Nationally Recognized Criminal & Civil Enforcement Team -With Addition of Four White Collar Attorneys -James T. Parkinson, Joseph J. Reilly, Adam Miller and Lauren R. Randell - Bring Added Depth with their Combined Litigation, Investigations and Compliance Experience

(esp)

http://lawprofessors.typepad.com/whitecollarcrime_blog/2010/08/in-the-news-around-the-blogosphere-2.html

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