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ClarionLedger.com (AP), Former state agency worker faces embezzlement charge Julie Triedman, The AmLaw Daily, UBS Banker Held by U.S. Government Returns to Switzerland DOJ Press Release, U.S. Army Major Pleads Guilty to Bribery Scheme Related to Department of Defense Contracts...

Full post as published by White Collar Crime Prof Blog on August 19, 2008 (boomark / email).

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Murphy City, TX
$255,000 settlement in controversial pedophile news program case.

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Chinese Daily News must pay $5.19 million class action settlement for failing to pay overtime.

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