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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Mark Mermelstein ordered by Published Date Descending.
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Baca Case Spotlights Rare Tool
Former L.A. County Sheriff Lee Baca's high-profile corruption trial is set to begin after U.S. District Judge Percy Anderson rejected Baca's guilty plea and recommended six month prison sentence...
United States
5 Jan 2017
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State Water Resources Control Board Gets New Tools To Fight Fraud On Underground Storage Tank Cleanup Fund
Senate Bill No. 445 ("SB 445"), signed into law by California Governor Brown late last year, makes several significant changes to the Barry Keene Underground Storage Tank Cleanup Trust Fund Act...
United States
1 Apr 2015
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