Former CEO of U.S. Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy
Former CEO of Telecommunications Company Pleads Guilty to Foreign Bribery Conspiracy Jorge Granados, the former chief executive officer of Miami-based telecommunications company Latin Node Inc. (LatiNode), pleaded guilty today to…
Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme
Federal Court Bars Ohio Accountant and Former Business Partner from Promoting Oil-and-Gas Tax Fraud Scheme A federal court has permanently barred two men from promoting an alleged tax fraud scheme…
Bank Director Charged with Hiding Foreign Assets
Bank Director Charged with Hiding Foreign Assets A Boston venture capitalist and director at Boston Private Bank and Trust Company was charged with failing to report his foreign bank account…
United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire
United States Announces Bankruptcy Settlement with Oil Company in Wake of October 2009 Explosions and Fire Under a settlement agreement lodged today in federal bankruptcy court in Delaware, Caribbean Petroleum…
VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit
VeriFone, Hypercom and Ingenico Abandon Plans to Divest Point of Sale Business to Ingenico Following Justice Department Lawsuit VeriFone Systems Inc., Hypercom Corp. and Ingenico have abandoned plans for Hypercom…
Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies
Iowa Ready-Mix Concrete Company Pleads Guilty to Participating in Price-Fixing and Bid-Rigging Conspiracies An Iowa ready-mix concrete company pleaded guilty to participating in three separate conspiracies to fix prices and/or…
Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges
Massachusetts Man Sentenced to Five Years in Prison for Child Pornography Charges Timothy S. Kelly, 40, of North Attleboro, Mass., was sentenced today to five years in prison and five…
International Competition Network Presents Vision for Its Second Decade
International Competition Network Presents Vision for Its Second Decade At its 10th annual conference in The Hague, the Netherlands, the International Competition Network (ICN) adopted new materials on how to…
Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes
Leadership, Members and Associates of the Philadelphia La Cosa Nostra Family Charged with Racketeering Conspiracy and Related Crimes A superseding indictment was unsealed today against 13 members and associates of…
Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT
Justice Department Files Antitrust Lawsuit to Stop H&R Block Inc. from Buying TaxACT The Department of Justice filed a civil antitrust lawsuit today to block the proposed acquisition by H&R…
Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement
Attorney General Eric Holder Speaks at the University of Virginia Law School Commencement "As you pursue your own passions – and work to fulfill your collective responsibilities – I hope,…
Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School
Attorney General Eric Holder Speaks at the Dedication of the William H. Neukom Building at Stanford Law School "Generations of young people have graduated from this law school - not…