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: JURIST - The Paper ChaseFormer congressman convicted on bribery, money laundering charges
By Bernard Hibbitts (editor) and University of Pittsburgh School of Law students.
Full post as published by JURIST - The Paper Chase on August 06, 2009 (boomark / email).
Siemans
Agrees $1.3 Billion Settlement for International Bribery Charges
Convicted Caretakers
Senior care center agrees to $175,000 settlement in false advertising lawsuit.
AT&T International Roaming Charges, AT&T lawsuit
AT&T Faces International Roaming Charges Lawsuit
City Streets and Jake Aaron Strickland
$1.2 million wrongful death settlement awarded after a husband and father was killed by a convicted drunk driver.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.

Former Congressman convicted of bribery
U.S. Sup. Court rules for defendants on money laundering
Arizona Rep. Rick Renzi Indicted for Fraud and Other Charges
Fraud Enforcement Recovery Act of 2009 - The Money Laundering Provisions
Recent Forfeiture Action Underscores the Convergence of Anti Bribery and Money Laundering Provisions









