Wednesday, January 11, 2012

In the News & Around the Blogosphere

Lynnley Browning, Reuters, US moves toward legal action against Swiss bank-sources

Sue Reisinger, Corporate Counsel, law.com, DOJ and SEC Use of Deferred and Non-prosecution Agreements in 2011

Robbie Brown, NYTimes, North Carolina: Edwards Legal Team Asks for Delay (hat tip to Ivan Dominguez)

DOJ Press Release, GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies;

Matthew Huisman, BLT Blog, SEC, Other Agencies Settle with GE Funding in Securities Fraud Case

DOJ Press Release, Former Grant Administrator and Legal Assistant of American Samoa Non-Profit Legal Aid Corporation Plead Guilty to Stealing More Than $150,000 in Federal Grant Funds

Karen Sloan, NLJ, law.com, Study: Jurors can't distinguish between knowing and reckless conduct

Bob Van Voris, Bloomberg News, Ex-trader David Slaine Helped Lead to Rajaratnam, U.S. Says

DOJ Press Release, CDR FINANCIAL PRODUCTS EXECUTIVE AND FORMER EXECUTIVE PLEAD GUILTY IN NEW YORK TO BID-RIGGING AND FRAUD CONSPIRACIES RELATED TO MUNICIPAL BOND INVESTMENTS 

DOJ Press Release, Los Angeles Church Pastor Sentenced to 180 Months in Prison for $14.2 Million Medicare Fraud Scheme - One of the Longest Health Care Fraud Sentences Imposed in the Central District of California 

Mike Scarcella, BLT Blog, D.C. Judge Weighs Mistrial Request In FCPA Case

Sue Reisinger, Corporate Counsel, Ex-GC of WellCare Health Plans Charged with Fraud

Walter Pavlo, Forbes, Will Rajaratnam Testify in Rajat Gupta Case?

Ed Beeson, Star-Ledger, Ex-Chicago Bears wide receiver Willie Gault latest pro athlete accused of white-collar crime

(AP) Washington Post, Ex-Israeli leader Olmert indicted on new corruption charges in Jerusalem real estate scandal

Editorial, Detroit Free Press, Editorial: Lopsided justice in grand jury system (w/ a hat tip to Ivan Dominguez)

(esp)

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