u.s. attorneys

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Latest blogosphere posts tagged “u.s.-attorneys”

• Obama Installs Democratic Activist, Fundraiser in U.S. Attorney Post

  
  RedState — Authority: 798
  President Barack Obama Friday tapped Democratic National Committee member Tim Purdon as North Dakota’s next United States Attorney, landing the president in the same political minefield once occupied by Democratic Senator Max Baucus after he nominated his girlfriend for a similar federal post. A veteran ...
  4 days ago

• Investment Advice Guru Who Gave Big To GOP Accused Of Ponzi Scheme (VIDEO)

  
  TPMMuckraker — Authority: 796
  A Nevada motivational speaker- cum -investment guru who is also a major GOP donor is being accused in court documents of operating a Ponzi scheme in which investors were promised big returns for buying real estate in the Dominican Republic. While the FBI is reportedly investigating the businessman, James Catledge, ...
  1 week ago

• Five Fired U.S. Attorneys Come Together To Remember The Bush Years (VIDEO)

  
  TPMMuckraker — Authority: 796
  Five of the U.S. attorneys fired in the Bush Administration purge in 2006 gathered for a panel discussion this week at Arizona State University College of Law to talk about the firings and the line between policy and politics. Rarely, if ever, have so many of the fired U.S. attorneys gathered in one place for a ...
  1 week ago

• Con man Thomas Quintin allegedly got out of jail free, collected $1.2 million in tax-fraud scheme

  
  The Latest Word — Authority: 656
  Thomas Quintin, 63, a Denver man with a long history of felony tax fraud, is facing new scrutiny after he walked away from his sentence at a half-way house and allegedly started a scheme in...
  2 weeks ago

• Africa Sting FCPA Indictments – The Big Question

  
  Corporate Compliance Insights — Authority: 420
  Whether a fictitious "foreign official" (the first scenario) or a real, but non-participating "foreign official" (the second scenario) the big question is: can offering to bribe or paying a bribe to such a "foreign official" constitute a substantive FCPA violation? (This is only a summary of the article. Click on the ...
  2 weeks ago

• The Not Hired U.S. Attorneys Scandal

  
  Understanding Government — Authority: 143
  It’s not just federal agency leadership positions that have gone unfilled in the Barack Obama administration. Via ProPublica , the Houston Chronicle’s Mary Flood reports that of the 93 U.S. Attorney positions just 1/3 are filled. This is important because it is up to these prosecutors to investigate ...
  4 weeks ago

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