Monday, February 28, 2011

In the News & Around the Blogosphere

Azam Ahmed, Dealbook, NYTimes, Galleon Whistle-Blower Agrees to Testify

Mike Koehler, FCPA Professor, "Foreign Official" First

Mike Scarcella, BLT Blog, DOJ Urges Judge to Void Bloch's Guilty Plea

NJ.com AP, Several defendants in massive N.J. corruption sting could see their charges dropped

Michael Tarm, AP. law.com, Blagojevich to Face Fewer Charges at April Retrial

DOJ Press Release, Four Swiss Bankers Charged with Helping U.S. Taxpayers Use Secret Accounts at Swiss Banks to Evade U.S. Taxes

DOJ Press Release, Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

FBI Press Release, Belarusian Proprietor of International Identity Theft Website Pleads Guilty in Manhattan Federal Court

DOJ Press Release, Horizon Lines LLC Agrees to Plead Guilty to Price Fixing on Coastal Water Freight Services Between the Continental United States and Puerto Rico -Charlotte, N.C.-Based Company Agrees to Pay $45 Million Criminal Fine

(esp)

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