Friday, December 21, 2007

Judge Delays Decision on CIA InquiryPhiladelphia Inquirer (State criminal background check) -

Judge Delays Decision on CIA Inquiry
Philadelphia Inquirer - Such an overlapping investigation could hinder or even torpedo an ongoing criminal investigation, government attorneys said. Remes said he has no plans to ask for such testimony but would not rule it out. Specifically, he named senior Bush
Source: www.philly.com
Alcatel-Lucent to Pay $2.5M in Fines
MSN MoneyCentral - The Justice Department agreed to forego criminal prosecution of Lucent as part of the settlement. The company promised to institute a corporate anti-corruption policy and state criminal background check put in place better internal controls to detect violations of anti-bribery laws
Source: moneycentral.msn.com
Enron's Skilling asks for prison release
Houston Chronicle - Skilling's major arguments center on the prosecution theory that some of Skilling's alleged criminal activity included depriving Enron of his "honest services." After Skilling was convicted in 2006, the 5th Circuit held that defendants in another
Source: www.chron.com
White jury: We're deadlocked
Newsday - White, 54, is also charged with third-degree criminal possession of a weapon. Prosecutors said he shot Cicciaro, 17, in the face during a heated confrontation on Aug. 9, 2006. White's defense attorney, Frederick Brewington of Hempstead, said Maue's
Source: www.newsday.com
Theft puts Skipton customers at risk
Times Online - The watchdog is calling for a radical shake-up of the UK's data laws that would make careless handling of data a criminal offence and state criminal background check hold company bosses directly responsible. The Yorkshire-based Skipton could also face sanctions from the Financial
Source: business.timesonline.co.uk
Smeal Named SCI Smithfield Superintendent
Forbes - From September 2004 to May 2005, he also was a part-time criminal justice professor at Edinboro University of Pennsylvania. Prior to his career with the DOC, Smeal served as a department store floor detective/supervisor and state criminal background check as a watch supervisor at
Source: www.forbes.com
Texas blast victims try to stop BP plea bargain
Daily Telegraph - Lawyers working for victims of the explosion at BP's Texas City refinery in 2005 are trying to block a plea bargain deal that the oil company has struck with the US Justice Department. BP has agreed to pay a $50m ( 25m) fine in order to end criminal
Source: www.telegraph.co.uk
Federal Agency Investigates Waterboarding Source
NPR News - the technique known as waterboarding, which some consider torture, was used on Zubaydah. Jonathan Landay, senior national security correspondent for McClatchy newspapers, reports that the department opened the investigation after receiving a "criminal
Source: www.npr.org