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charges [21] ||| after Frank Quattrone was accused of obstructing justice in an investigation in

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SEC Charges Sentinel With Fraud

August 21, 2007, 9:09 am | WSJ.com: Law Tax Attorney

As the credit crunch continues to dominate the headlines and financial markets, a few white-collar lawyers have been telling the Law Blog that it’s only a matter of time before some of this stuff begings to fall within their jurisdiction. It appears that they wuz right. The SEC filed civil-fraud charges yesterday against investment adviser [...]


After 4 Years, Last Charges Dropped in Quattrone Case

Thu, 30 Aug 2007 02:08:21 GMT | New York Times

Four years after Frank Quattrone was accused of obstructing justice in an investigation in to possible I.P.O. kickbacks, a judge on Friday approved a request to drop all remaining charges against him.


No charges for 5th politician implicated in N.L. scandal: police

Fri, 31 Aug 2007 16:19:00 -0400 | canoe CNEWS

ST. JOHN'S, N.L. (CP) - The fifth politician implicated in the province's growing legislative spending scandal won't face criminal charges.


Rio police arrest 52 cops on drug crime charges

| Findory News

Reuters: RIO DE JANEIRO - Rio de Janeiro state police arrested 52 of their own members on Monday on charges they took money from drug gangs to help crime bosses avoid capture.


Charges Expected Against Securities Lawyer

Wed, 19 Sep 2007 22:28:05 GMT | New York Times

Prosecutors are expected to file charges tomorrow against Melvyn I. Weiss, as part of an investigation into whether his firm, Milberg Weiss, paid kickbacks to people to serve as named plaintiffs in class-action lawsuits.


Fujimori to be extradited to Peru to face human rights, corruption charges

Fri, 21 Sep 2007 10:17:00 -0400 | canoe CNEWS

SANTIAGO, Chile - Chile's Supreme Court on Friday ruled that former Peruvian president Alberto Fujimori must be extradited to face human rights and corruption charges in Peru.


Former Peruvian president extradited

Sat, 22 Sep 2007 11:34:00 -0400 | canoe CNEWS

Former Peruvian president Alberto Fujimori was flown to his home country in police custody Saturday, a day after the Chilean Supreme Court authorized his extradition on charges of human rights violation and corruption charges.


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