Skip to content

Menu

HomeABOUTCONTRIBUTORSCONTACT

Target Letter

Developments in Compliance & Enforcement

Comey

Subscribe to Comey

Weekly Roundup

By Justin Okun on April 13, 2018
Posted in Civil Enforcement, Criminal Enforcement, Department of Justice, Enforcement, Government Investigations, National Security Law
  • The ex-CEO of Alaska-based telecom company Quintillion Networks was accused of forging contracts to secure $250 million in investment
  • The chief of Backpage.com has pled guilty to conspiracy and money laundering
  • Three men were indicted as part of a bribery scheme to buy alcohol at deep discounts from Navy exchanges — good initiative, bad judgment

…

ABOUT US

Target Letter is a resource for those who are in need of practical information and valuable insights covering a broad range of government investigations and state and federal criminal and civil proceedings.

Read more…

Blog Authors Show/Hide

  • Aaron P. Brecher
  • Rachel B. Greenlee
  • Harold Malkin
  • Ann E. Prezyna

Stay Connected

RSS
By subscribing to our blog, you acknowledge that you have read our Privacy Policy and Disclaimer.

Recent Updates

  • White Collar Update – Buzzfeed’s FinCEN Scoop
  • In Memoriam: Ruth Bader Ginsburg; and Other News
  • Some Thoughts on Michael Flynn & Bridgegate
  • This Day in White Collar History: The Origins of the “White Collar Criminal”
  • Presidential Bribery

Topics

Archives

Blogroll

  • ACAMS MoneyLaundering.com
  • Accounting Onion
  • ACFE Insights
  • Compliance and Ethics Blog
  • Confrontation Blog
  • Corporate Prosecution Registry
  • Going Concern
  • I hate money laundering
  • In Custodia Legis: Law Library of Congress Blog
  • Inside Government Contracts
  • Just Security
  • Lawfare
  • National Security Law Podcast
  • Ninth Circuit Blog
  • On the Chain
  • Orrick Securities Litigation, Investigations and Enforcement Blog
  • ProPublica
  • Sidebars
  • Somebody Somewhere Podcast
  • Stay Tuned with Preet
  • Suspicious Activity: Inside the FinCEN Files
  • Swindled
  • The FCPA Blog
  • The Oath with Chuck Rosenberg
  • The Reformed Broker
  • Trump, Inc. Podcast
  • White Collar Prof Blog

Latest Tweets:

Tweets by @Target_Letter

Target Letter

Published By: Aaron Brecher & Justin Okun.

RSS
Privacy PolicyDisclaimer

ABOUT TARGET LETTER

Target Letter is a resource for those who are in need of practical information and valuable insights covering a broad range of government investigations and state and federal criminal and civil proceedings.

Read More...
Copyright © 2022, Aaron Brecher & Justin Okun. All Rights Reserved.
Law blog design & platform by LexBlog LexBlog Logo