doj Latest News

Six executives of IRP Solutions appeal their criminal case, where they are convicted of conspiracy, mail and wire-fraud.

Friends of Justice and A Just Cause, advocates for the wrongly convicted, comment on six Colorado businessmen whose criminal case is currently under appeal

ACFCS today reported that the controversial soft treatment the DOJ showed toward HSBC in resolving a decade-long crime binge starkly contrasts with the harsh criminal action it leveled against three Mexican banks in a case called Operation Casablanca

Designed to provide you with global FCPA compliance strategies, ACI’s 15th FCPA Boot Camp will provide you with internal controls solutions you can take back to your company or client.

Rocky Mountain ADA Center Advises Businesses on ADA Compliance Requirements Effective March 15

Unique among FCPA and Anti-Corruption Compliance programs, ACI’s Emerging Markets series offers a country-by-country approach to anti-corruption compliance

Recently, counter crime agencies in United States (U.S) disabled Coreflood botnet, which compromised millions of computers worldwide.

American Conference Institute is proud to present its premier forum on Regulatory Compliance and Risk Management for Financial Services, scheduled for May 5-6, 2011 in New York City.

Shareholders Foundation announces that an investigation on behalf of current long term investors in Hercules Offshore, Inc. (NASDAQ:HERO) was initiated and HERO investors should email to mail@shareholdersfoundation.com

“US Senate Candidate Frustrated With Health Care Reform”

Strengthening Compliance Efforts in an Environment of Increased

zEthics actively engages employees as an independent third party to work in conjuction with internal compliance programs to capture whistleblower complaints.

zEthics addresses a number of shortcomings in the market place to help corporations stay in compliance with applicable laws, rules and regulations - monitoring the effectiveness of internal compliance programs to prevent fraud and corruption.

Take our latest poll! Biotech companies argue that genes should be eligible for patents. U.S. DOJ demands that human genes are a product of nature and therefore is not eligible for a patent.

New Orleans Mayor Mitch Landrieu will deliver opening remarks at tomorrow’s Inaugural Green Matters Conference: “Green Cities, Business and Beyond” at the Westin New Orleans Canal Place Hotel, October 13-15, 2010.

The Green Matters Conference announced that Gael O’Brien and Kathryn Pavlovsky will hold a session titled, “Sustainability: From the Board Room to the Break Room,” at its upcoming conference taking place October 13-15 in New Orleans.

The Green Matters Conference, offering professionals from law firms, municipalities and corporations an educational opportunity about green cities, law and regulation, announced that Representative Evans will speak about Sustainable Food Initiatives.

The United States Airport and Seaport Police and International Association of Airport and Seaport Police announced Admiral Thad Allen as the fourth recipient of the Fred Morrone 9/11 Memorial Award. NYC Nov 3, 2010 Chelsea pier 61 9-11Award.org

The Green Matters Conference announced that panelists will be discussing a proposal for Scenic Canals as an aesthetically pleasing and highly effective means of managing storm water and drainage issues.

Conference highlights the intersection of green cities, law and regulation.

The second Fusion Center Technology Workshop was held June 8-9, 2010, in Cincinnati, Ohio. The Fusion Center Technology Workshop was sponsored by Global and hosted by fusion center program representatives from DOJ, DHS, and the PM-ISE.

First-of-its-kind conference highlights the intersection of green cities, legal and industry.

The IJIS Institute announces the release of a new document, NIEM Conformance for RFPs. The document is intended to be a resource for justice and public safety practitioners to help ensure RFPs meet best practices for information sharing.

The IJIS Institute has been awarded a FY09 National Justice Info. Sharing Initiative grant from BJA. The award, in excess of $1 million, will support adoption and implementation of information sharing projects using the Natl. Info. Exchange Model.

Wireless "wardriving" is no longer an urban myth, its clear that these guys made real big dollars at others expense, and all through lax security settings on wireless systems!!

According to the (NCMA) an astounding 2,300 Americans are reported missing every day, including both adults and children.

Investor Education Centers of America (IECA) launches a new website www.PennyStocksExposed.com, designed to aid investors in spotting, avoiding and reporting penny stock fraud.

Neteller today said it is ready to start returning All Funds seized from us gamblers accounts .