Tuesday, May 24, 2011

In the News & Around the Blogosphere

DOJ Press Release, New Jersey UBS Client Sentenced for Failing to Report More Than $1 Million in Swiss Bank Account  (given 3 years probation and 12 months home confinement)

Azam Ahmed, Dealbook, NYTimes, Another Guilty Plea to Insider Trading Is Disclosed

Covington & Burling LLP E-Alert, Rockwell Automation Settles with SEC Over Payments by Former China Subsidiary Improper Payments and Travel Benefits to Employees of State-Owned Enterprises Alleged

Dan Frosch, NYTimes, Fighting for the Right to Tell Lies (w/ a hat tip to John Wesley Hall)

Wacotrib.com (AP), Ex-Enron finance chief Fastow out of prison; Washington Post (w/ Bloomberg) (AP), Ex-Enron finance chief Andrew Fastow moved from federal prison to Houston halfway house 

Peter Lattman, Dealbook, NYTimes, Grassley Investigating Trades Made by SAC Capital

Bloomberg Businessweek, (AP),  NY trial starts for man fired by Raj Rajaratnam

Marla Cichowski, Foxnews, Blagojevich Preparing To Testify At His Corruption Trial

Kim Chandler, al.com, Former Alabama Gov. Don Siegelman may ask Supreme Court to review case, attorney says

Andrew Ramanas, Main Justice, Senate Panel Backs Anti-Fraud Bill

Andrew Ramonas, Main Justice, Alaska Court Suspends Former U.S. Attorney, Palin Legal Aide

Mike Scarcella, BLT Blog, Former Prosecutor Appeals Dismissal of Suit Against DOJ

DOJ Press Release, IOWA READY-MIX CONCRETE COMPANY PLEADS GUILTY TO PARTICIPATING IN PRICE-FIXING AND BID-RIGGING CONSPIRACIES

Ruben Castaneda & Miranda S. Spivack, Washington Post, Johnson, ex-county executive in Prince George’s, pleads guilty to taking bribes

DOJ Press Release, Former Member of Virginia House of Delegates Convicted of Bribery and Extortion

DOJ Press Release, Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy

DOJ Press Release,Texas Egg Producer Will Pay $1.9 Million Penalty to Resolve Clean Water Act Violations - Largest Penalty Ever Involving Concentrated Animal Feeding Operation

Dechert Press Release, Judge James McGuire to Join Dechert as a Partner in New York

DOJ Press Release, Houston Medical Equipment Company Owner Sentenced to 84 Months in Prison for Health Care Fraud Scheme Involving More Than $2 Million in False Billings

Patricia Hurtado, Bloomberg, Steven Fortuna Still Providing Information in Galleon Probe, U.S. Says

(esp)

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