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Mexico captures drug kingpin's father-in-law
MEXICO CITY — On the eve of President Obama's trip to Mexico, Mexican authorities on Tuesday announced the capture of a key drug cartel operative, the father-in-law and associate of one of the world's most-wanted fugitive kingpins. The major...
Tags: Restraint of Trade, Drug Trafficking, Barack Obama, Crime, Law and Justice, Organized Crime
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U.S. prosecutors add third executive to Alstom bribery case
ReutersWASHINGTON, May 1 (Reuters) - A third executive of the U.S. arm of French power and transport engineering company Alstom has been charged with taking part in a scheme to pay bribes in Indonesia, U.S. authorities said on Wednesday. William Pomponi, a...Tags: Bribery, Corruption, Crime, Law and Justice, Lawyers, Science and Technology
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Letter: There Was No Tampering and Bribery in Taylor/Gould Case
No Confidence in the System I am responding to your April 25 article, "Witness Flip-Flop," about the investigator in the Gould-Taylor murder case. Since Gould and Taylor, whom I know to be innocent of murder, could get convicted in Connecticut on flimsy...
Tags: New Haven (New Haven, Connecticut), Bribery, Prosecution, Witnesses
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UPDATE 1-Wells Fargo in $105 mln pact over Medical Capital -court papers
Reuters* Settlement averts trial that was set for Tuesday * Medical Capital shut down after SEC sued for fraud * Bank of New York Mellon settled in February for $114 million By Nate Raymond April 30 (Reuters) - Wells Fargo & Co agreed Tuesday to pay $105...Tags: Wells Fargo & Co., Litigation, U.S. Securities and Exchange Commission, Trials, Crime, Law and Justice
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Curb Records sues Tim McGraw -- again
Curb Records is making a federal case out of its beef with country star Tim McGraw, moving its 2-year-old complaint in state court in Tennessee to the federal level in arguing that he breached his contract with Curb and signing in 2011 with Big Machine...
Tags: Taylor Swift, Tim McGraw, Patents, Copyrights and Trademarks, Breach of Contract
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Moreno Valley mayor's home, developer searched in corruption probe
Federal agents searched the home of the Moreno Valley mayor and a major warehouse developer Tuesday as part of a investigation into allegations of corruption, authorities said. Agents with the FBI, Internal Revenue Service and representatives of the...
Tags: U.S. Securities and Exchange Commission, Corruption, FBI, Los Angeles International Airport
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Expert network firm hires Texas-based SEC lawyer
ReutersBy Sarah N. Lynch April 30 (Reuters) - Gerson Lehrman Group, the country's largest expert network firm, has hired a U.S. Securities and Exchange Commission enforcement attorney to serve as its chief compliance counsel, the company confirmed on Tuesday....Tags: R. Allen Stanford, Sidney Gilman, Bribery, Elan Corporation Plc, Lawyers
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Herbalife says KPMG's resignation hindered stock buybacks
Herbalife Ltd. said it had to scale back plans to repurchase its shares after KPMG resigned in early April as its auditor and withdrew its review of the company's annual financial statements for the last three years. The Los Angeles nutritional products...
Tags: Carl Icahn, Quarterly or Semiannual Financial Statements, KPMG, Mutual Funds, Finance
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Court briefs: Pretrial hearing in IVC embezzlement case set
A pretrial hearing in the embezzlement case of a former Imperial Valley College Foundation executive has been scheduled for May 7. “It’s going to be a contested hearing,” said Deputy District Attorney Jeffery Brooker. “The...Tags: Embezzlement
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Olympics-Rio politicians want Havelange stadium renamed
ReutersRIO DE JANEIRO, May 8 (Reuters) - Rio de Janeiro politicians presented a bill on Wednesday requesting that the name of former FIFA president Joao Havelange be removed from the city's Olympic stadium. Havelange quit as FIFA's honorary president last...Tags: Religion and Belief, Values, Bribery, FIFA World Cup, Sports Organizations
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Variety Owner Jay Penske Sued: The $500,000 Sponsorship That Crossed the Line
ReutersMay 09 (TheWrap.com) - The lawyer in the case against Variety owner Jay Penske by a Beverly Hills marketing executive called to set me straight. Lawyer Steven Morris said Penske refused to honor a joint venture signed last year between Variety and his...Tags: Litigation, Restructuring and Recapitalization, Trials, Reed Elsevier, Joint Ventures
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Soccer-Havelange quits FIFA post following bribery investigation
ReutersBERNE, April 30 (Reuters) - Joao Havelange has resigned as honorary president of FIFA following an investigation into a bribery case involving ISL, the former marketing partner of world soccer's governing body, a FIFA report said on Tuesday. The report...Tags: Bribery, Sports Organizations, Sports, Soccer
Apr 30, 2013
|Story| Los Angeles Times
May 1, 2013
|Story| Reuters
Apr 30, 2013
|Story| WTXX-LTV
Apr 30, 2013
|Story| Reuters
Apr 30, 2013
|Story| Los Angeles Times
Apr 30, 2013
|Story| Los Angeles Times
Apr 30, 2013
|Story| Reuters
May 1, 2013
|Story| Los Angeles Times
May 1, 2013
|Story| Imperial Valley Press Online
May 8, 2013
|Story| Reuters
May 8, 2013
|Story| Wrap
Apr 30, 2013
|Story| Reuters
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