Hints and tips:
...This line between commercial acceptability and criminal liability often turns court cases into chin-stroking seminars on the nature of the art object....
...One Monday in March last year, an announcement by the US justice department caught the attention of a former employee of the Swiss bank BSI....
...On the national stage, the job of selling prison reform has fallen to conservatives such as Gingrich and Rick Perry, the former Texas governor who now runs the department of energy....
...In a storm of negative publicity, he led the Office of Fair Trading’s cartel and criminal enforcement division after the collapse of its first criminal prosecution....
...Unlike the FCA, the SEC deals only with civil cases, while the justice department tackles criminal ones....
...He did not play down or overembellish his criminal activities. He was the first cooperator in a case that until then had been greeted with great skepticism....
...Albert Lin, a professor at the University of California and former attorney for the environment and natural resources division of the Department of Justice, says that while the environmental penalties facing...
...Breuer, Assistant Attorney General of the Criminal Division, and Tim Johnson, the U.S. Attorney for the Southern District of Texas, announced....
...It also remains subject to an investigation by the SEC's enforcement division, and a criminal investigation by the Department of Justice....
...The company is under criminal investigation by the US Department of Justice and the subject of a civil inquiry by the Securities and Exchange Commission, the US securities regulator....
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