Thursday, January 21, 2010

In the News & Around the Blogosphere

GT (Greenberg Traurig) Alert - SEC Announces New Enforcement Initiatives - Download GTAlert_SEC New Enforcement Initiatives_Jan2010

Greg Gordon, McClatchy,Justice Department eyes possible fraud on Wall Street (hat tip to Ted Gest)

Paul Egan, Detroit News,Rash of health care fraud hits Metro area, In latest arrest, federal agents charge 2 doctors, 11 others with bilking Medicare out of $14.5M (hat tip Ted Gest)

Peter Henning, NYTimes - Dealbook, Punishing Lawyers in Corporate Frauds

DOJ Press Release, Conman Found Guilty of Operating $62 Million Ponzi Scheme that Targeted Spanish-Speaking Investors

DOJ Press Release, Man Sentenced to Over 13 Years in $21 Million Ponzi Scheme that Costs Dozens of Victim[s] Their Life Savings

Steve Kanigher, Las Vegas Sun, FBI arrests 21 in Las Vegas in foreign bribery case; Diana B. Henriques, NYTimes, F.B.I. Charges Arms Sellers With Foreign Bribes

Washington Post, AP, Daniel Freed, Yale law professor, dies

Press Release, Intelligence Note, Internet Crime Complaint Center, New Twist on Counterfeit Check Scheme Targeting U.S. Law Firms

FBI Press Release, National Center for Disaster Fraud to Coordinate Haitian Fraud Complaints

Corporate Crime Reporter, Epstein Becker's Stuart Gerson on the Stevens Case and Wayward Justice

Tom Caprood, The Record, Bruno’s lawyers appeal conviction

Herbe Gouraige, National LJ, Honest services law must go -The Supreme Court should declare it unconstitutional rather than try to rewrite it.

Kris Hundley,, Former Medical Manager Corp. executives head to trial next week

Tom Kirkendall, Houston Clear Thinkers, One step forward, a big step back

Juan A. Lozano, SFExaminer,Judge Moves Retrial for Merrill Lynch Exec in Enron Case While Dismissing Case Against Another

Dwyer & Collora Names Bill Lovett Partner - Download Bill Lovett Release

Jordan Weissmann, BLT Blog, Saudi Bank Asks Court to Stop Patriot Act Subpoena

DOJ Press Release, CEO of Seafood Importer Pleads Guilty to Importing and Selling Falsely Labeled Fish from Vietnam

DOJ Press Release, General Manager of Houston Medical Supply Company Pleads Guilty to Conspiracy to Commit Health Care Fraud


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