Leslie R. Caldwell - Justice Department


Last quote by Leslie R. Caldwell

We tried to increase transparency in the charging documents so companies would have a better sense of the consequences of cooperation or other choices.feedback
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Jun 21 2017
Leslie R. Caldwell has been quoted 16 times. The two most recent articles where Leslie R. Caldwell has been quoted are Former Enron Prosecutor Leslie Caldwell to Join Latham & Watkins and Zimmer Biomet to pay $30.5 million to resolve U.S. bribery probe. Most recently, Leslie R. Caldwell was quoted as having said, “Having been on both sides, I understand what conduct the government is looking for, and I hope to help clients assess and navigate through situations that may be unfamiliar to them.”.
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Leslie R. Caldwell quotes

Oct 27 2016

It is not the U.S. government calling you.feedback

Oct 27 2016 - Deportation

The U.S. government does not operate in this manner. We never demand that money be loaded onto prepaid cards. U.S. government agencies do not demand immediate payments to avoid deportation or arrest.feedback

Jul 22 2016

This is the largest single criminal health-care fraud case ever brought against individuals by the Department of Justice, and this is further evidence of how successful data-driven law enforcement has been as a tool in the ongoing fight against health-care fraud.feedback

Jul 20 2016

Neither 1MDB nor the Malaysian people ever saw a penny of profit from that film or from any of the other assets that were purchased with funds that were siphoned from 1MDB. Instead, that money went to relatives and associates of the corrupt officials of 1MDB and others.feedback

Jul 08 2016

Corruption erodes the public's trust in our entire system of representative government.feedback

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