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Weekly Roundup of Local and Under-the-Radar White Collar News

By Jill Okun & 1530583846-httpsdonuts.lexblog.com on January 26, 2018
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  •  Some former DOJ attorneys start blogs; others use more innovative methods to develop business:  Ex-Justice Dept. lawyer offered to sell secret U.S. whistleblower lawsuits to targets of the complaints
  • Not to be outdone by any attorney:  Six CPAs Accused of Rigging Audit Inspections
  • Lobbying groups apparently want to join the party too: GAO Will Probe ‘Fake Comments’ to Regulatory Agencies
  • A look behind the assistant to Goldman Sachs’ president, who stole $1.2 million in wine and took a trip around the world: Looking for the Real ‘Nicolas De-Meyer,’ Mysterious Goldman Sachs Wine Thief
  • In local news, be sure to get a license before you attempt to ship weapons to Kurdish fighters in Iraq
  • Also, beware of an investment group that claims the United Nations “is just a front for what we want to do”
  • Finally, ‘Dirty Money’ on Netflix should be good

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