Honest Services Fraud Press Articles
Market Wire - All Reasons Moving Earns Designation as Certified California ProMover
Posted by admin / Under Honest Services Fraud
September 7, 2011 --
All Reasons Moving ( www.AllReasonsMoving.com ), a Silicon Valley based company, is one of the first in California to receive the designation...
Published on Wednesday 8th of February 2012 10:54:03 AM
Business Wire - 'Honest Services' Conviction Vacated for Former Lee County Commissioner Vicki Lopez Lukis
Posted by admin / Under Honest Services Fraud
February 22, 2011 -- Vicki Lopez Lukis, a former Lee County Commissioner, finds justice 14 years after she was sentenced to prison. A Florida court has ruled she did...
Published on Wednesday 8th of February 2012 10:54:03 AM
Reason - Fair fraud: 'honest services' law
Posted by admin / Under Honest Services Fraud
October 1, 2010 --
IN 1988 Congress enacted legislation making it a crime to "deprive another of the intangible right of honest services." The law...
Published on Wednesday 8th of February 2012 10:54:03 AM
Albany Law Review - The future of honest services fraud
Posted by admin / Under Honest Services Fraud
September 22, 2010 --
JUSTICE BREYER: Well, the Sherman Act criminalizes price fixing. You see, I can say that in two words, intentional price fixing. Do you think...
Published on Wednesday 8th of February 2012 10:54:03 AM
Internal Auditor - Fraudulent reporting's negative impact: level of anti-bribery enforcement varies. Risk is top of mind for corporate boards. Compliance is key security initiative for financial firms
Posted by admin / Under Honest Services Fraud
August 1, 2010 --
THE RECENT U.S. SUPREME COURT DECISION TO MORE narrowly apply the Honest Services Fraud statute removes a key weapon prosecutors rely on to...
Published on Wednesday 8th of February 2012 10:54:03 AM
Business Wire - Supreme Court Limits Use of “Honest Services” Law in Fraud Cases
Posted by admin / Under Honest Services Fraud
June 25, 2010 -- HASH(0x1ee3ca0)
Pepper Hamilton Attorney with Experience in Similar Case Available to...
Published on Wednesday 8th of February 2012 10:54:03 AM
Business Wire - CREW Issues Statement on Supreme Court’s Honest Services Fraud Decision
Posted by admin / Under Honest Services Fraud
June 24, 2010 -- HASH(0x2a966a6090)
WASHINGTON -- Today, in Skilling v. U.S., the Supreme Court invalidated the use of the honest...
Published on Wednesday 8th of February 2012 10:54:03 AM
HR Magazine - U.S. Supreme Court to review conviction of former Enron CEO
Posted by admin / Under Honest Services Fraud
December 1, 2009 --
The U.S. Supreme Court agreed Oct. 13 to review the fraud conviction of former Enron CEO Jeffrey Skilling. The high court will hear Skilling's...
Published on Wednesday 8th of February 2012 10:54:03 AM
Arkansas Business - Ross calls request for probe 'bogus'
Posted by admin / Under Honest Services Fraud
September 28, 2009 --
Rep. Mike Ross, D-Ark., last week called a request for a U.S. Justice Department investigation into the 2007 sale of his family pharmacy to...
Published on Wednesday 8th of February 2012 10:54:03 AM
Business Wire - CREW Files Dept. of Justice Complaint against Rep. Mike Ross
Posted by admin / Under Honest Services Fraud
September 23, 2009 -- HASH(0x2a966b1bf0)
Records Suggest Congressman May Have Engaged in Bribery and Honest Services...
Published on Wednesday 8th of February 2012 10:54:03 AM
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