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January 31, 2011
Indicting In - House Counsel
Mike Scarcella, BLT Blog, has an article about a sentencing of an in-house counsel - Former In-House Counsel of Buddy's Carpet Gets Prison for Tax Fraud. Will be see more of this with Dodd-Frank? The role of gatekeepers can be difficult as they serve a client internally, but also have a larger master in the government.
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January 31, 2011 in Prosecutions | Permalink
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