Thursday, December 23, 2010

In the News & Around the Blogopshere

DOJ Press Release, Manhattan Federal Jury Convicts U.S. Military Officer of Honest Services Fraud and Accepting Bribes while Stationed in Iraq

Michael Pollick, Herald Tribune, Beau Diamond sentenced to 15.5 years

David Ingram, BLT Blog, Congressmen Ask About Probe of GAO Probe

Sue Reisinger, Corporate Counsel, Half-Baked Justice? Corporate Prosecutions Are All Over the Map

M.L. Elrick, Tresa Blades, David Ashenfelter & Jim Schaefer, Detroit Free Press, Some Who Paid to Play in Detroit Corruption Probe Won't Be Charged

DOJ Press Release, Former Senior Executives of Latin Node Inc. Charged with Bribing Honduran Officials and Money Laundering

Brian Baxter, AmLaw Daily, Record-Setting Madoff Settlement Announced with Picower Estate

Rami Grunbaum, Seattle Times, Tax-fraud figure has lesson for UW business students

Jenna Greene, BLT Blog, SEC Appoints Stephen Cohen as Associate Director of Enforcement Division

Shana-Tara Regon & Robert Alt, AOL News, Opinion: You Might Be Committing a Federal Crime

DOJ Press Release, Former UBS Investment Banker Pleads Guilty in Manhattan Federal Court to Insider Trading Charges

Liz Rappaport & Michael Rapoport, WSJ, Ernst Accused of Lehman Whitewash

DOJ Press Release, Georgia Hospital Pays U.S. $13.9 Million to Resolve Medicaid False Claims Act Allegations

Sheri Qualters, NLJ, DOJ announces $280M settlement with Dey Pharma over inflated drug pricing

Nathan Vardi, Forbes, Deutsche Bank Will Pay $554 Million For Illegal Tax Shelter Activity

Julie Triedman, AmLaw, Name Partner at Elite Italian Firm Gets Suspended Sentence in Parmalat Trial (hat tip to Professor Clark Furlow, Stetson)

Charlie Savage, NYTimes, Justice Dept. Is Criticized as Corruption Cases Close (hat tip to Attorney Linda Friedman Ramirez)

AP,, N.J. man sentenced for not reporting Swiss account

Craig R. McCoy & Nathan Gorenstein, Philadelphia Inquirer, Fumo fights federal bid for longer sentence


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