DoJ News

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)

 

 

 

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