Thursday, July 16, 2009
In the News & Around the Blogosphere
Dionne Searcy & Amir Efrati, WSJ Blog, Sins and Admission: Getting Into the Top Prisons - The Bureau of Prisons Didn't Grant Madoff His First Choice, and Rebuffed a Judge's Recommendation. Why? (w/ a hat tip to Mark Johnson)
DOJ Press Release, Ship Captain and Chief Officer Plead Guilty to Crimes Related to Pollution from Cargo Ship Traveling to New Orleans
Stanley A. Twardy Jr. & Daniel E. Wenner, law.com, One Rogue Worker Can Take an Entire Company Down (for previous discussion on the Ionia case see here and here)
Mark McDonald, NYTimes, Beijing Court Convicts Ex-Sinopec Chief of Bribery
David Glovin, Bloomberg, Madoff Accountant Friehling Waives Indictment, May Plead Guilty
NYTimes (AP), Ex-Financier Has 2 Years Added to Sentence for Fleeing
Mark Hamblett, NYLJ, law.com, 2nd Circuit Says Adviser's Knowledge of Bayou Hedge Fund Fraud Not Proven (the opinion can be found here)
Zachery A. Goldfarb, Washington Post, SEC Chairman Requests Broad Investigative Power
DOJ Press Release, Former New York City Council Member Pleads Guilty to Federal Fraud and Money Laundering Charges
Office of the Attorney General of NY (Andrew Cuomo), Press Release, Attorney General Cuomo Announces Six Arrests in $47 Million Medicaid Scam - Fraudulent Medicaid Provider Allegedly Developed An Elaborate Financial Web To Steal From Medicaid And Launder The Proceeds
DOJ Press Release, Former Boeing Engineer Convicted of Economic Espionage in Theft of Space Shuttle Secrets for China
(esp) (blogging from The Hague, Netherlands)
https://lawprofessors.typepad.com/whitecollarcrime_blog/2009/07/in-the-news-around-the-blogosphere-5.html