Lanny A. Breuer

Results: 10



#Item
1Economy / Finance / Money / Banking / Tax evasion / Systemic risk / Great Depression / UBS / Libor / Lanny A. Breuer / Hayes / Libor scandal

Former UBS and Citigroup trader charged over Libor by The Compliance Exchange on June 18, 2013 Mr Hayes, 33, has been charged with eight counts of conspiracy to defraud, and will appear before Westminster Magistrates’

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Source URL: www.iclifgovernance.org

Language: English - Date: 2013-06-23 23:46:21
2

The Honorable Lanny A. Breuer Assistant Attorney General Criminal Division U.S. Department of Justice 950 Pennsylvania Avenue NW Washington, D.C

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Source URL: corporatecrimereporter.com

- Date: 2012-05-28 20:59:47
    3Covington & Burling / Lanny A. Breuer / Law

    June 24, 2013 news from Washington washington LITIGATION

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    Source URL: www.cov.com

    Language: English - Date: 2013-06-26 11:44:44
    4Law / Politics of the United States / Foreign Corrupt Practices Act / Due diligence / Foreign official / U.S. Securities and Exchange Commission / Internal control / FCPA / Government procurement in the United States / Business ethics / Corruption in the United States / Business

    February 19, 2013 Hon. Lanny A. Breuer Assistant Attorney General Criminal Division U.S. Department of Justice

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    Source URL: www.instituteforlegalreform.com

    Language: English - Date: 2013-09-20 20:25:10
    5Mexico / Drug trafficking organizations / Mérida Initiative / Gulf Cartel / Sinaloa Cartel / Drug cartel / Organized Crime Drug Enforcement Task Force / National Drug Intelligence Center / Drug Enforcement Administration / Mexican Drug War / Organized crime / Crime

    STATEMENT OF LANNY A. BREUER ASSISTANT ATTORNEY GENERAL CRIMINAL DIVISION UNITED STATES DEPARTMENT OF JUSTICE WILLIAM HOOVER

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    Source URL: www.justice.gov

    Language: English - Date: 2014-03-13 16:50:28
    6Foreign Corrupt Practices Act / Compliance and ethics program / Regulatory compliance / Financial crimes / Foreign official / Political corruption / Frank E. Sheeder III / Society of Corporate Compliance and Ethics / Business ethics / Ethics / Business

    Remarks As Prepared for Delivery by Assistant Attorney General Lanny A. Breuer at The Compliance Week Conference on may 26th 2010

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    Source URL: www.justice.gov

    Language: English - Date: 2010-08-12 14:14:09
    7Prosecution / Criminal law / Legal aid / Public defender / Prosecutor / Gideon v. Wainwright / Adversarial system / Criminal justice / Criminal defense lawyer / Law / Legal professions / Criminal procedure

    Remarks of Lanny A. Breuer, Assistant Attorney General, Criminal Division, at the National Symposium on Indigent Defense

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    Source URL: www.justice.gov

    Language: English - Date: 2010-08-12 14:21:24
    8Economic Espionage Act / Ethics / Dow AgroSciences / Espionage / Industrial espionage / Security / Cargill / Lanny A. Breuer / Federal Bureau of Investigation / Trade secrets / Cyberwarfare / Business

    Microsoft Word[removed]CRM

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    Source URL: www.justice.gov

    Language: English - Date: 2012-03-15 13:27:37
    9Lanny A. Breuer / Banks / Law / Covington & Burling / Covington / OneWest Bank

    americanlawyer.com JANUARY 2014 special Report

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    Source URL: www.cov.com

    Language: English - Date: 2014-01-06 12:39:09
    10Healthcare reform in the United States / Presidency of Lyndon B. Johnson / Ethics / Health fraud / Fraud / Medicare fraud / Medicare / Health care fraud / Qui tam / Law / Government / Federal assistance in the United States

    STATEMENT OF LANNY A. BREUER ASSISTANT ATTORNEY GENERAL

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    Source URL: www.stopmedicarefraud.gov

    Language: English - Date: 2012-10-24 15:59:44
    UPDATE