Archive for March, 2010
Mar
31
 ABC News |
Supreme Court Whistleblower Lawsuit Ruling Limits Use of Public Records
AboutLawsuits.com The statutory touchstone, once again, is whether the allegations of fraud have been 'publicly disclosed,' not whether they have landed on the desk of a DOJ … Supreme Court restricts whistle-blower lawsuits High court restricts whistleblower lawsuits Supreme court ruling limits whistleblower suits, but healthcare reform law … |
Mar
31
Bolivia Approves Anti-Corruption Law – Americas Quarterly
Posted by: | Comments MiamiHerald.com |
Bolivia Approves Anti-Corruption Law
Americas Quarterly … Evo Morales signed a controversial law on Wednesday that seeks to hold former presidents and officials accountable for past acts of corruption. … BOLIVIA IMPOSES TRAVEL RESTRICTIONS TO THOSE ACCUSED OF CORRUPTION Bolivia's president and his opponents |
Mar
31
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Financial manager in Minnesota charged with fraud in alleged $190M Ponzi scheme
CanadianBusiness.com Thirty-seven-year-old Trevor Cook was charged Tuesday in federal court in Minneapolis with mail fraud and tax evasion. The charges say that from July 2007 … Cook charged with fraud, tax evasion Cook charged in $190M Ponzi scheme Apple Valley Man Charged In $190M Ponzi Scheme |
Mar
31
Washington Post: ‘Food fraud’ and what you eat – Dallas Morning News (blog)
Posted by: | Comments|
Washington Post: 'Food fraud' and what you eat
Dallas Morning News (blog) Check out this story about food fraud that ran in the Dallas Morning News this morning. It's some pretty creepy and surprising stuff, from merlot that's … |
Mar
31
Piazza Gets Prison Time in Corruption Case – WNEP-TV
Posted by: | Comments Wilkes Barre Times-Leader |
Piazza Gets Prison Time in Corruption Case
WNEP-TV A former school official in Luzerne County was sentenced Wednesday for his role in a corruption scheme. Jeffrey Piazza and his attorney … Trombetta becoming big name in probe Piazza's mail fraud: 6 months Trombetta takes out sixth mortgage on his home |
