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Specter Blasts Fine-Only Approach to FCPA Enforcement
Sen. Specter sternly questions the Justice Dept.'s handling of foreign bribery cases, saying a multimillion-dollar fine against a company doesn't mean anything without prison time for guilty individuals.Kaplan Blasts U.S. Pressure on KPMG Case Fees
Saying the government "let its zeal get in the way of its judgment," Southern District of New York Judge Lewis Kaplan delivered a harsh rebuke to prosecutors Tuesday for pressuring KPMG to cut off legal fees for employees unwilling to cooperate in the nation's largest tax fraud investigation. The decision has been eagerly anticipated by defense groups and business organizations who a increasingly concerned at prosecutorial tactics they believe are eroding defendants' rights to counsel and a fair trial.Legal Trouble for Salomon Smith Barney
Several dozen high-ranking WorldCom Corp. executives have sued Salomon Smith Barney, claiming the financial firm cost them millions of dollars by mishandling their WorldCom stock option accounts. Two former brokers at Salomon who are targeted in the WorldCom suit have also sued Salomon and several of its executives, including former telecom analyst Jack Grubman, seeking lost income and damages for injury to their careers.Trending Stories
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