Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia.
Miami Area Assisted Living Facility Owners Plead Guilty for Roles in $63 Million Fraud Scheme.
“Forced Waiver of the Corporate Attorney-Client Privilege,” Corporate Counsel, Oct. 25, 2012.
“Rajaratnam Appeal Judges Voice Concern Over U.S. Wiretaps,” Bloomberg, Oct. 25, 2012. [Related Story]
“Bank of America Faces Claim of ‘Brazen’ Mortgage Fraud,” New York Law Journal, Oct. 25, 2012.
“Antibribery Track Record: Republicans vs. Democrats,” Corporate Counsel, Oct. 24, 2012. [Related Story]
“Business Groups File Challenge to SEC Conflict Minerals Rule,” Corporate Counsel, Oct. 24, 2012.
“Assistant Attorney General Lanny Breuer On … ,” FCPA Professor,” Oct. 24, 2012. [Breuer’s Remarks in html and pdf]
Also, attached please find a PDF file of the following recently released paper:
Ryan M. Rodenberg and Anastasios Kaburakis, Legal and Corruption Issues in Sports Gambling (Oct. 2012)
