Thursday, April 28, 2011
In the News & Around the Blogosphere
Grant Thornton, The UK Bribery Act and What It Means for U.S. Companies here
Google (AP), Delay sought in Ohio public corruption trial
DOJ Press Release, Three Miami-Area Medical Professionals Each Sentenced to Prison for Roles in $23 Million Medicare Fraud Scheme (sentences ranged from 54-70 months)
FBI Press Release, Principal of $80 Million Ponzi Scheme Sentenced in Manhattan Federal Court to 100 Months in Prison (sentenced to 100 months)
DOJ Press Release, FORMER AIR FRANCE CARGO EXECUTIVES INDICTED IN CONSPIRACY TO FIX RATES AND SURCHARGES ON AIR CARGO SHIPMENTS
DOJ Press Release, Former Humanitarian Workers Each Sentenced to 142 Months in Prison for Defrauding Usaid of $1.9 Million
FBI Press Release,Manhattan U.S. Attorney Announces Guilty Plea of Craig Drimal to Insider Trading Charges
(esp)
http://lawprofessors.typepad.com/whitecollarcrime_blog/2011/04/in-the-news-around-the-blogosphere-2.html