Latest Criminal Law News
FCIC Referred Criminal Securities Fraud Violations to Justice Deparment a Year Ago
I remember confirming with the Justice Department that they received those referrals of potential violations of law from the FCIC. As it turns out, that happened a year ago Saturday. And we've heard nothing arising out of those criminal referrals from
Updated: 01/30/2012 02:48P
FCIC Referred Criminal Securities Fraud Violations to Justice Deparment a Year Ago
I remember confirming with the Justice Department that they received those referrals of potential violations of law from the FCIC. As it turns out, that happened a year ago Saturday. And we've heard nothing arising out of those criminal referrals from
Updated: 01/30/2012 02:48P
Yazaki, DENSO to plead guilty in U.S. price-fixing
The Justice Department has previously settled with Tokyo-based Furukawa Electric Co, which agreed to plead guilty and pay a $200 million fine for price-fixing in the same probe. "Criminal antitrust enforcement remains a top priority and the Antitrust
Updated: 01/30/2012 02:48P
FOX Carolina 21Swiss indict 4 accused of Europe crime gang ties
Swiss authorities said Monday that indictments were returned by the nation's highest criminal court against four members of the so-called "Thieves in Law" criminal organization who are now in police custody. Authorities said in a statement they are
Updated: 01/30/2012 02:47P
CBS 3 Springfield - WSHMSwiss indict 4 accused of Europe crime gang ties
Swiss authorities said Monday that indictments were returned by the nation's highest criminal court against four members of the so-called "Thieves in Law" criminal organization who are now in police custody. Authorities said in a statement they are
Updated: 01/30/2012 02:44P
BC-EU--Switzerland-Organized Crime,0123
GENEVA (AP) -- Switzerland's attorney general has charged four men with being managers of a Europe-wide organized crime ring whose members are believed to be behind a wave of burglaries and shoplifting in the Alpine nation.
Updated: 01/30/2012 02:41P
Yazaki Corp., Denso Corp., and Four Yazaki Executives Agree to Plead Guilty to
“Criminal antitrust enforcement remains a top priority and the Antitrust Division will continue to work with the FBI and our law enforcement counterparts to root out this kind of pernicious cartel conduct that results in higher prices to American
Updated: 01/30/2012 02:41P
Yazaki Corp., Denso Corp., and Four Yazaki Executives Agree to Plead Guilty to
“Criminal antitrust enforcement remains a top priority and the Antitrust Division will continue to work with the FBI and our law enforcement counterparts to root out this kind of pernicious cartel conduct that results in higher prices to American
Updated: 01/30/2012 02:41P
Swiss indict 4 accused of ties to large European crime gang called 'Thieves in
Swiss authorities said Monday that indictments were returned by the nation's highest criminal court against four members of the so-called "Thieves in Law" criminal organization who are now in police custody. Authorities said in a statement they are
Updated: 01/30/2012 02:39P
Shenandoah: Man gets 10 years for assaulting officer with ATV
Joseph Charles Lynch, 30, was ordered to serve 10 years in the Texas Department of Criminal Justice system for assault on a public servant, a first-degree felony. Lynch was riding his four-wheeler ATV in the early-morning hours of December 30, 2010,
Updated: 01/30/2012 02:19P
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