Thursday, June 23, 2011
In the News & Around the Blogosphere
DOJ Press Release, Former TBW CEO Sentenced to 40 Months in Prison for Fraud Scheme; Mike Scracella, NLJ, Former mortgage company CEO sentenced to 40 months in fraud scheme
George Packer, The New Yorker, A Dirty Business -New York City’s top prosecutor takes on Wall Street crime
DOJ Press Release, California UBS Clients Plead Guilty to Hiding Assets in Secret Swiss Bank Account
DOJ Press Release, Criminal Defense Bar Urges Congress to Reform Foreign Corrupt Practices Act
DOJ Press Release, Owner of Houston Health Care Company Pleads Guilty to Defrauding Medicare
CNBC, Enron settles with ex-CEO's wife Linda Lay
Jury Clears Doctor of Insider Trading Charges - Download Press Release - SEC v. De La Maza re Defense Verdict
DOJ Press Release, Michael Jackson’s Former General Manager Pleads Guilty to Tax Charges in Washington, D.C., Court
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http://lawprofessors.typepad.com/whitecollarcrime_blog/2011/06/in-the-news-around-the-blogosphere-1.html