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Former Coast Guard officer sentenced on bribe charges
Daily PressA former Coast Guard Petty Officer received a seven-year sentence Wednesday for fraud and receiving bribes, according to the U.S. Attorney’s Office for the Eastern District of Virginia. Nathan Allen Dunn, 30, of Brookwood, Ala., faces three...Tags: Bribery, Crime, Law and Justice, Judges, Punishment, U.S. Department of Homeland Security
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Viacom says Cablevision bundling lawsuit should be tossed
Reuters* Viacom says did not violate antitrust law * Cablevision says forced to buy channels it did not want By Jonathan Stempel May 8 (Reuters) - Viacom Inc said on Wednesday a $1 billion lawsuit by Cablevision Systems Corp accusing it of forcing cable...Tags: Television, DirecTV Group Inc., Comedy Central (tv network), Time Warner Cable Inc., TV Land (tv network)
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Four officials accused of receiving bribes for immigration fraud
Authorities on Wednesday announced charges against a ring of federal officials who allegedly received bribes of cash and expensive gifts in exchange for fraudulent immigration benefits. The scheme was allegedly orchestrated by Koreatown attorney Kwang...Tags: Immigration, Trials, U.S. Customs and Border Protection, Czech Republic, Bribery
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Trump expected to testify at Chicago trial
Real estate mogul Donald Trump is expected to be in Chicago this month to testify at a federal trial stemming from a dispute over the sale of two units at Trump Tower. Attorneys for both sides confirmed Tuesday that Trump is scheduled to testify at...Tags: Trials, Laws, Donald Trump, Crime, Law and Justice, Hotel and Accommodation Industry
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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: U.S. Department of the Treasury, Police Arrests, Mexico, Restraint of Trade, Barack Obama
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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: Indonesia, Bribery, Crime, Law and Justice, Lawyers, Prosecution
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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: Fraud, Economy, Business and Finance, Trials, Finance, U.S. Securities and Exchange Commission
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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, Breach of Contract, Patents, Copyrights and Trademarks, Tim McGraw
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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: FBI, U.S. Securities and Exchange Commission, Los Angeles International Airport, Corruption
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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: Sidney Gilman, Wyeth, Lawyers, Insider Trading, R. Allen Stanford
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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: Fraud, Economy, Business and Finance, KPMG, Quarterly or Semiannual Financial Statements, Skechers USA Incorporated
May 8, 2013
|Story| Daily Press
May 8, 2013
|Story| Reuters
May 8, 2013
|Story| Los Angeles Times
May 1, 2013
|Story| Chicago Tribune
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
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