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Lanny Breuer

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    International Banking

    Attorney General Eric Holder announced a $1.5 billion settlement against a Japanese subsidiary of UBS financial services. The Justice Department found that traders at the company had…

    93 views
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    BP Oil Spill Settlement

    Justice Department and other law enforcement officials held a press conference in New Orleans regarding new criminal charges and a settlement in the BP oil spill. Attorney General…

    1,415 views
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    Medicare Fraud

    Attorney General Eric Holder and Health and Human Services Secretary Kathleen Sebelius announced that 107 doctors, nurses and other health care providers from seven different states had…

    573 views
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    Consumer Protection Summit

    Attorney General Holder and other officials gave an overview of the Justice Department’s approach to consumer fraud cases. This was part of a Justice Department summit on…

    2,295 views
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    Prosecution of Wall Street Banks

    A panel of legal experts, including former New York governor Eliot Spitzer (D), talked about why there were not more big-ticket prosecutions of Wall Street institutions for mortgage fraud,…

    625 views
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    International Organized Crime

    Witnesses testified about the increase of international organized crime, money laundering, and terrorist financing. Assistant Attorney General Lanny Breuer renewed his apology over the…

    608 views
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    Medicare Fraud

    Eric Holder and Kathleen Sebelius announced the results of their Medicare fraud strike force. They worked with the FBI to change nearly 100 doctors, nurses and health care workers with…

    210 views
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    Jurisdiction Over Government Employees and Contractors Abroad

    Witnesses testified about proposed legislation that would expand the ability to prosecute government contractors and employees for crimes committed overseas. In their remarks the…

    258 views
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    Regional Health Care Fraud Prevention Summit

    Following remarks by federal officials, health care and law enforcement agents spoke about preventing health care fraud. Among the issues they addressed were developing effective law…

    447 views
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    Criminal Prosecutions for Financial Fraud

    Legal experts testified about potential legal means to prosecute Wall Street brokers for fraud when they act against the interests of clients. Following their testimony, Assistant…

    2,452 views
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    Causes of 2008 Financial Collapse, Day 2, Federal Officials

    Obama administration officials testified about the 2008 financial crisis and the federal response to the crisis. Among the issues they addressed were lapses in financial market…

    1,945 views
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    Mexican Drug Cartels

    Immigration and Customs Enforcement officials testified about efforts by the U.S. and Mexico to disrupt and dismantle Mexican drug cartels. They also spoke about levels of violence…

    699 views