Perjury

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Weekly Recap Ethics News and Trends – February 3, 2014

Public servants with the utmost integrity also need to be aware of what is happening ethically around the state. In today’s climate, every public agency’s image is impacted by the missteps or misconduct of others. Below...more

Senator Wright Convicted of Perjury and Voter Fraud

On Tuesday, a jury convicted Senator Roderick Wright of eight felony counts for perjury and election fraud related to election residency requirements. The jury considered whether Senator Wright lied on his candidacy papers...more

CFTC Again Charges Civil Perjury – This Time for Statements Made in an Off-the-Record Interview

On January 2, 2014, the US Commodity Futures Trading Commission (CFTC) ordered a Russian foreign national to pay a $250,000 civil penalty for making false and misleading statements to CFTC staff in an interview during an...more

Criminal FBAR Prosecutions Underscore Importance of IRS Offshore Voluntary Disclosure Program

According to statistics compiled by Jack A. Townsend, author of the Federal Tax Crimes Blog, nearly 130 individuals have been charged with maintaining and failing to report offshore bank accounts, or enabling those who do. ...more

The CFTC Charges Civil Perjury, Even After the Witness Comes Clean

According to a recent case, a witness in a Commodity Futures Trading Commission (CFTC) investigation could be similarly condemned to oblivion – or at least enforcement action and a hefty fine – for giving false testimony,...more

D.C. Circuit Forces Banking Regulators To Revisit Order Barring Bank Director From Bank Activities

On January 29, the U.S. Court of Appeals for the D.C. Circuit held that the OCC and the Federal Reserve Board (FRB) improperly prohibited a bank director from participating in future banking activities of several institutions...more

Legal Fallout of an Armstrong Confession [Video]

Jan. 16 (Bloomberg) -- Tim Herman, Lance Armstrong's long-time attorney and senior partner at Austin, Texas' Howry, Breen & Herman LLP, talks about the legal ramifications of an Armstrong confession to using performance...more

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