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Prosecutor retaliated against Fast and Furious whistle-blower
WASHINGTON — The former top federal prosecutor in Arizona retaliated against the lead whistle-blower in the Fast and Furious gun-smuggling scandal by leaking an internal report that suggested the whistle-blower once favored allowing illegal gun...Tags: Bureau of Alcohol, Tobacco, Firearms and Explosives, Mexico, Janet Napolitano, Firearms, Fox News Channel (tv network)
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Endorsements: The Times recommends
Mayor: Eric Garcetti. Garcetti, a creative problem-solver, is a better choice than Wendy Greuel to pilot the city through budget problems and contract negotiations, out of malaise and into a more confident future. City attorney: Mike Feuer. Feuer has...Tags: Political Fundraising, Elections, Crime, Law and Justice, Politics, Justice System
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Beleaguered Goodman juror wants to disqualify prosecutors
Attorneys for Dennis DeMartin, the former John Goodman juror fighting a criminal contempt charge, on Monday filed their strongest attack yet against the Palm Beach County State Attorney's Office. Meanwhile, prosecutors in their own pleading reiterated...Tags: Trials, Crimes, Dwayne Johnson, Judges, Drunk Driving
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New Egypt tax law has cuts for poor, hikes rates for businesses, leaves wealthiest unchanged
Associated PressCAIRO (AP) — Egypt's president signed a new tax law Tuesday that cuts the amount paid by poorer Egyptians in the latest move aimed at reforming the country's economy. The changes, which are more favorable than the previous tax law for the country's...Tags: Cairo (Egypt), Parliament, Standard & Poor's Financial Services LLC, Crime, Law and Justice, Mohamed Morsi
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Claim Saudi princes laundered Hezbollah money "fanciful"-lawyer
Reuters* Saudi princes accused of laundering money for Hezbollah * Lawyer tells High Court the allegation is "fanciful" * Business dispute to go to trial in January By Estelle Shirbon LONDON, May 21 (Reuters) - Two Saudi princes on Tuesday sought to...Tags: Trials, Imperial and Royal Matters, Judges, Crime, Law and Justice, Abdullah ibn Abdulaziz al Saud
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Claim Saudi princes laundered Hezbollah money "fanciful": lawyer
ReutersLONDON (Reuters) - Two Saudi princes on Tuesday sought to extricate themselves from a London legal battle with a Jordanian businessman who accuses them of laundering money for Hezbollah, an allegation their lawyer called "fanciful". Prince Mishal bin...Tags: Imperial and Royal Matters, Joint Ventures, Judges, Crime, Law and Justice, Bashar Assad
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Denso executives to plead guilty to price fixing in Toyota case
ReutersWASHINGTON (Reuters) - Two executives at Japan's Denso Corp have agreed to plead guilty to conspiring to fix prices of electronic auto parts sold to Toyota and will cooperate with an ongoing criminal investigation, the U.S. Justice Department said on...Tags: Toyota Motor Corp., Trials, U.S. Department of Justice, Crime, Law and Justice, Restraint of Trade
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EU watchdog unveils caps for bank bonuses
ReutersLONDON (Reuters) - EU regulators confirmed on Tuesday that they will cap bonuses of bankers earning more than 500,000 euros a year and added other conditions to make the pay ceiling harder to smash. The headline figure was leaked last Friday,...Tags: Banking, European Parliament, International Organizations, European Union, PricewaterhouseCoopers
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Ex-Davie cop found guilty of sex assault makes case for his release pending appeal
Stephen Olenchak, the ex-Davie officer found guilty of molesting a 19-year-old family member four years ago, is asking a judge to let him go free while he appeals his conviction. "This is my home," Olenchak, 38, told Broward Circuit Judge Jeffrey...
Tags: Trials, Prisons, Judges, Crime, Law and Justice, Punishment
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Judge warns bin Laden's son-in-law on lawyer choices
Reuters* Bin Laden relative hires political activist * Judge warns of conflicts * Brother is paying for defense By Bernard Vaughan NEW YORK, May 21 (Reuters) - The son-in-law of Osama bin Laden and former spokesman for al Qaeda, who has pleaded not guilty to...Tags: Trials, Manhattan (New York City), Defendants, Crime, Law and Justice, Prosecution
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NY art dealer tied to forgeries charged with tax fraud
Reuters* Art dealer charged with hiding income from art sales * Prosecutors say many works that were sold were forged * Dealer said to sell works by de Kooning, Pollock, Rothko By Jonathan Stempel NEW YORK, May 21 (Reuters) - Federal prosecutors on Tuesday...Tags: Trials, Manhattan (New York City), Artists, Defendants, Crime, Law and Justice
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US court studies wiretaps in ex-Goldman director's insider case
Reuters* Rajat Gupta says wiretaps improperly admitted at trial * Gupta's 2-year prison term on hold while he appeals * 2nd Circuit panel hears oral arguments in appeal By Nate Raymond NEW YORK, May 21 (Reuters) - Lawyers for former Goldman Sachs Group Inc...Tags: Trials, Prisons, Insider Trading, Mutual Funds, Crime, Law and Justice
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