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Assistant Attorney General for National Security John P. Carlin Delivers Remarks at the American University Business Law Review 2014 Symposium

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Written by LER
Created: 28 March 2014

Thank you for that kind introduction - and for inviting me here today.  It’s a pleasure to be back at AU, and a privilege to join so many experts, essential partners, and good friends in advancing one of the most important conversations currently facing government and private sector leaders across the country. 

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Attorney General Holder Announces H. Marshall Jarrett to Retire from Executive Office for U.S. Attorneys; Monty Wilkinson Named as Successor

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Written by LER
Created: 28 March 2014

Attorney General Eric Holder today announced the retirement of H. Marshall Jarrett, Director for the Executive Office for U.S. Attorneys (EOUSA) as well as the appointment of Monty Wilkinson as the new Director for EOUSA.

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Antitrust Division Announces New Streamlined Procedure for Parties Seeking to Modify or Terminate Old Settlements and Litigated Judgments

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Written by LER
Created: 28 March 2014

The Department of Justice’s Antitrust Division today announced a new streamlined procedure that will lower the costs and expedite the review process for parties seeking to modify or terminate old antitrust settlements and litigated judgments.

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Former New York Attorney Sentenced to 50 Months in Prison

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Written by LER
Created: 26 March 2014

Leigh E. Sprague was sentenced yesterday to 50 months in prison and ordered to pay $1.4 million in restitution after being convicted of transporting stolen money in foreign commerce, announced United States Attorney Melinda Haag and FBI Special Agent in Charge David J. Johnson.

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CEO of Bankrupt Sentinel Management Group Convicted in $500 Million Fraud Scheme Before Firm’s 2007 Collapse

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Written by FBI
Created: 25 March 2014

The chief executive officer of the bankrupt Sentinel Management Group, Inc., was convicted today of defrauding more than 70 customers of more than $500 million before the firm collapsed in August 2007.

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  1. Attorney Sent to Prison for Her Role in Mortgage Fraud Scheme
  2. Five Former Employees of Bernard L. Madoff Investment Securities Found Guilty in Manhattan Federal Court on All Counts
  3. Attorney Pleads Guilty to Creating a Scheme to Falsify, Conceal, and Cover Up Material Facts in Defrauding Two Banks and the Bankruptcy Court
  4. Criminal Charge Against Toyota Motor Corporation and Deferred Prosecution Agreement with $1.2 Billion Financial Penalty
  5. Law Clerk, Stock Broker Charged in New Jersey with Trading on Inside Information Stolen from Prominent New York Law Firm

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