On October 24, 2012, Diyana Montes, a former employee of Kellogg, Brown and Root, pled guilty to a bribery charge related to a conspiracy to bill the U.S. Army for trucking services in...
read moreSpeaking at IBC Legal’s World Bribery & Corruption Forum in London on October 23, 2012, Lanny A. Breuer, Assistant Attorney General for the Criminal Division, reviewed DOJ’s anti-corruption...
read moreOn October 25, 2012, Pietragallo’s Jim Kraus presented and moderated a panel discussion reviewing trends in government enforcement and prosecution in the ten years that have passed since the...
read moreOn October 18, 2012, three former financial services executives were sentenced in the U.S. District Court for the Southern District of New York for their involvement in conspiracies related to...
read moreOn October 11, 2012, U.S. District Court Judge Lowell Jensen of the U.S. District Court for the Northern District of California ordered the government to turn over to him hard-drives and other...
read moreDistrict judges do not need to consider disparities in punishment provided by analogous state and federal laws when sentencing criminal defendants, even when the federal offense uses state law...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
