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DOJ lauds success of IRS amnesty for holders of undisclosed foreign accounts
November 17, 2009
[JURIST] The US Department of Justice (DOJ) [official website] and the US Internal Revenue Service (IRS) [official website] announced [official press release] on Tuesday that more than 14,700 Americans have reported to the IRS previously hidden overseas bank accounts in response to a temporary forgi....... [more] 
Eleventh Circuit rules ex-HealthSouth executive's sentence too lenient
November 17, 2009
[JURIST] The US Court of Appeals for the Eleventh Circuit [official website] for the third time vacated [opinion, PDF] a trial court's sentence of former HealthSouth [corporate website; JURIST news archive] executive Ken Livesay for being too lenient Monday, remanding the case to the lower court wit....... [more]
Ninth Circuit orders new accounting of Ferdinand Marcos assets
November 15, 2009
[JURIST] The US Court of Appeals for the Ninth Circuit [official website] on Friday remanded [opinion, PDF] a case involving the assets of former Philippines president Ferdinand Marcos [official profile] to the district court for investigation. The court found that 30 million dollars held by Merrill....... [more]
Former Madoff accountant pleads guilty to fraud charges
November 4, 2009
[JURIST] Former outside accountant for Bernard Madoff [JURIST news archive], David Friehling [case materials], pleaded guilty [plea agreement, PDF; DOJ press release, PDF] Tuesday to fraud charges in the US District Court for the Southern District of New York [official website]. Despite his guilty p....... [more]
Supreme Court to hear Enron ex-CEO appeal
October 13, 2009
[JURIST] The US Supreme Court [official website; JURIST news archive] on Tuesday granted certiorari [order list, PDF] in four cases, including the case of former Enron CEO Jeffrey Skilling [JURIST news archives]. In Skilling v. United States [docket; cert. petition, PDF], the Court will consider whe....... [more]
Supreme Court declines to review ex-Qwest CEO insider trading conviction
October 5, 2009
[JURIST] The US Supreme Court [official website; JURIST news archive] on Monday declined to review [order list, PDF] the conviction of former Qwest Communications [corporate website] CEO Joseph Nacchio [JURIST news archive] on charges of insider trading. The Court denied Nacchio's petition for certi....... [more]
Associated Press CEO urges Senate to increase government transparency
October 1, 2009
[JURIST] Associated Press CEO Tom Curley told the Senate Judiciary Committee [official website] on Wednesday that passage of the OPEN FOIA Act [text] is a necessary first step [testimony, PDF] to counter the "secrecy reflex at some agencies." At a hearing [materials; recorded video], Curley said tha....... [more]
Former Enron Broadband CEO sentenced to 16 months for wire fraud
September 29, 2009
[JURIST] Former Enron Broadband Services (EBS) [JURIST news archive] CEO Joe Hirko was sentenced [DOJ press release] Monday to 16 months in prison for misrepresenting to investors the capabilities of Enron's broadband service. Hirko pleaded guilty last October to one count of wire fraud for issuing....... [more]
DOJ announces state secrets reform policies
September 24, 2009
[JURIST] US Attorney General Eric Holder [official profile] on Wednesday announced [memorandum, PDF] new state secrets [JURIST news archive] policies, seeking to establish greater government accountability and oversight. The new procedures and policies, set to take effect on October 1, are aimed at....... [more]
Europe official urges countries to disclose role in CIA secret prisons
August 23, 2009
[JURIST] Parliamentary Assembly of the Council of Europe (PACE) [official website] rapporteur Dick Marty [BBC profile] on Friday called on [press release] European countries to show accountability for their role in assisting the Central Intelligence Agency (CIA) [official website] in using secret pr....... [more]
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