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AAG Breuer speaks at the New York City Bar Association on the role of deferred prosecution agreements. go.usa.gov/rsgH
AAG Breuer: Collection of beneficial ownership information will help law enforcers bring money launderers to justice. go.usa.gov/G4l
AAG Breuer speaks at Treasury Department public hearing on proposed rulemaking on customer due diligence requirements go.usa.gov/G4l
DOJ Restrains More Than $3 Million in Corruption Proceeds Related to Former Governor of Nigeria go.usa.gov/fVX
AAG Breuer: Fed sentencing policy should be reviewed systematically, on crime-by-crime basis, through the lens of public safety productivity
AAG Breuer: “It is clear that there are many areas of sentencing policy that can and should be improved”
AAG Breuer: “The remarkable public safety achievements of the last 20 years are threatened unless reforms are instituted”
Add’l information about DOJ’s #FCPA enforcement efforts can be found at justice.gov/criminal/fraud/f…
DOJ is committed to ensuring that int’l business conducted in Burma is in compliance with U.S. law, including #FCPA go.usa.gov/f3W
President Obama and Secretary of State Clinton announced easing of restrictions on new investment in Burma go.usa.gov/f3W
AAG Breuer: arrests are “an important step in our efforts to dismantle violent criminal enterprises across the country” go.usa.gov/flQ
Defendants allegedly participated in various crimes, including assault, drug trafficking, gambling, other offenses go.usa.gov/flQ
41 Members of the Devils Diciples motorcycle gang indicted, including National President and National Vice President go.usa.gov/flQ
89 law enforcement officers in Puerto Rico, 44 others charged as part of Operation Guard Shack, 128 convicted to date go.usa.gov/whv
Former police officer of Puerto Rico sentenced to 40 years in prison for role providing security for drug transactions go.usa.gov/whv
AAG: we are “pursuing a nationwide effort to investigate and prosecute fraudulent conduct in our securities markets.” go.usa.gov/w5w
Defendants allegedly conspired to defraud Axius stock investors by bribing stock brokers, manipulating the share price go.usa.gov/w5w