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February 7, 2012
In the News & Around the Blogosphere
Joelle Scott, Forbes, Bharara's Wiretaps: The Latest Insider Trading Charges
Mike Scarcella, BLT Blog, Federal Appeals Court Upholds Abramoff Associate's Plea Deal (w/ a hat tip to Ivan Dominguez)
DOJ Press Release, Four Individuals and Three Corporations Convicted for Roles in Wire Fraud Conspiracy at New York Presbyterian Hospital.
BLoomberg, Rajat Gupta May Face More Charges, U.S. Says
Fox News, Pa. rep. convicted on 5 counts in corruption case
Kevin McCoy, USA Today, Swiss bank indictment details tax evasion ploys; Lynnley Browning, Reuters,
U.S. indicts Wegelin bank for helping Americans avoid tax
Shannon Green, Corporate Counsel, law.com, Was Penn State's GC Counsel for University Officials?
DOJ Press Release, Medical Device Company Smith & Nephew Resolves Foreign Corrupt Practices Act Investigation -Agrees to Pay $16.8 Million Penalty Related to Bribery in Greece
Mike Scarcella, BLT Blog, DOJ Considers Abandoning Its FCPA Sting Prosecution
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February 7, 2012 in News | Permalink
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