Word: attorney
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...fight yet. Britain's Serious Fraud Office (SFO) said Thursday it plans to prosecute BAE over allegations - consistently denied by the company - that the company paid millions of dollars in bribes to land lucrative business from countries in Africa and Eastern Europe. The agency will soon ask Britain's Attorney General for permission to start legal proceedings, it said in a short statement. BAE, for its part, would "deal with any issues raised in those proceedings at the appropriate time," the company said in response to the SFO's announcement. "And, if necessary, in court...
...weighing up the likelihood of a successful prosecution against the costs to the taxpayer falls to Baroness Scotland, Britain's Attorney General. That process could itself take weeks, with any resulting case unlikely to come before a judge until next year. "Going the route of formal prosecution is certainly not an easy cut-and-dried process for the SFO," Howard Wheeldon, a senior strategist and aerospace expert at BGC Partners in London, wrote in a note to clients Thursday. Moreover, he suspects, "if BAE allows it to come to court they feel they have a pretty good chance of success...
...retire by the end of the year. Lewis, 62, said it was his decision to leave, but no one could miss the huge legal dustup swirling around him over the bank's deal late last year to buy Merrill Lynch. The Securities and Exchange Commission (SEC) and New York attorney general Andrew Cuomo have been investigating whether Lewis misled shareholders to gain approval of that acquisition. He could soon face charges in those probes. (See the top 10 crooked CEOs...
...Festival touting his presence to accept the award. "There was a valid arrest request, and we knew when he was coming. That's why he was taken into custody," says Guido Balmer, spokesman for Switzerland's Justice Ministry. Adds Sandi Gibbons, a spokeswoman for the Los Angeles County District Attorney's office: "It wasn't a big secret that he was going to be in Zurich - they had announced it on the Internet...
...Feingold's bill: The sponsorship of Sen. Patrick Leahy, the chairman of the Senate Intelligence Committee. Leahy has proposed a different bill, which does not go as far as Feingold?s. For example, it does not place the same strict limits on National Security Letters as Feingold?s. Assistant Attorney General David Kris, chief of the Department of Justice's National Security Division, said the Administration had not fully reviewed or taken a stance on either bill. Justice officials say they're willing to discuss added protections for civil liberties and privacy, but only so long as they...