Mondaq USA: Criminal Law
Morrison & Foerster LLP
On April 30, 2019, the Assistant Attorney General (AAG) for the U.S. Department of Justice's Criminal Division, Brian Benczkowski, announced the release of an updated version
Pearl Cohen Zedek Latzer Baratz
A New York federal magistrate judge recommended entry of default judgment against three related defendants in a trademark dispute, as sanction for improper discovery conduct, calling the case...
Dechert
However, her efforts during her first five months promise increased strategic focus with a side of stars and stripes.
Foley Hoag LLP
The Department of Justice Civil Division this week issued a long-awaited policy regarding the circumstances under which companies and individuals can receive cooperation credit in False Claims Act investigations.
Foley Hoag LLP
Imagine this scenario: you've had a productive and mutually advantageous ongoing contractual relationship of several years with another party.
Foley Hoag LLP
Opioids, off-label marketing, and the home health industry will remain priorities for federal and state attorneys enforcing health care laws
Foley Hoag LLP
Federal and state prosecutors recently convened at the Boston Bar Association's White Collar Crime Conference to discuss, among other topics, health care enforcement priorities.
Morrison & Foerster LLP
In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month,
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
In one of the first decisions to interpret and apply the U.S. Supreme Court's recent decision in Lorenzo v. Securities and Exchange Commission
Foley Hoag LLP
Recently, in Lorenzo v. Securities and Exchange Commission, No. 17-1077, the Supreme Court held that an investment banker had committed securities fraud by copying and pasting false statements.
Arnold & Porter
Fishman, Jeffress Featured on Talking Feds Podcast Discussing Mueller Report.
Day Pitney LLP
The U.S. Securities and Exchange Commission (SEC) got good news from the U.S. Supreme Court in Lorenzo v. SEC. The focus of the case was the scope of SEC Rule 10b-5, which broadly prohibits
Sheppard Mullin Richter & Hampton
Once again, the Department of Justice's (DOJ) efforts to hold a trader accountable for misrepresentations made during negotiations met with stiff resistance from the courts.
Reed Smith
When the blog receives a case that is a bit off-center, involving odd facts or a different area of law, we grab it as our weekly writing assignment.
Ropes & Gray LLP
A recent Brazilian Supreme Court decision may jeopardize the largest anti-corruption enforcement action in modern history—Operation Car Wash.
Berman Fink Van Horn P.C.
Not so sure about fraudulent conveyance? Consider this. You're a business owner and a customer owes you a substantial sum. You sense the customer is not going to pay and suspect the customer
Foley & Lardner
The Department of Justice reported that "a Lithuanian citizen, pled guilty today to wire fraud arising out of his orchestration of a fraudulent business email compromise scheme
Duane Morris LLP
On March 4, 2019, a former Barclays foreign exchange currency trader was acquitted of charges filed by the U.S. Department of Justice (DOJ) Fraud Section in the United States District Court
Reed Smith
The Centers for Medicare & Medicaid Services (CMS) and the Office of Inspector General (OIG) have finalized changes to State Medicaid Fraud Control Unit (MFCU) regulations ...
Schnader Harrison Segal & Lewis LLP
The massive criminal indictment by the U.S. Department of Justice (DOJ) concerning college admissions fraud holds many crucial lessons for higher education leaders.
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Motley Rice LLC
The U.S. Supreme Court is expected this term to resolve conflicting opinions in False Claims Act whistleblower litigation regarding whether an extended statute of limitations should apply to cases in which the government ...
Foley Hoag LLP
Federal and state prosecutors recently convened at the Boston Bar Association's White Collar Crime Conference to discuss, among other topics, health care enforcement priorities.
Lewis Brisbois Bisgaard & Smith LLP
The Antitrust Division (Division) of the Department of Justice (DOJ) investigations of public procurement bids has uncovered multiple criminal violations.
Gibson, Dunn & Crutcher
Two years into the Trump Administration, the regulatory and enforcement landscape impacting health care providers continues to be extraordinarily dynamic and complex.
McDermott Will & Emery
The US District Court for the District of Colorado granted partial summary judgment to 401(k) fiduciaries.
BakerHostetler
We bring you, today, a second installment in Tootsie Roll Industries' (TRI) Junior Mints slack-fill saga.
Arnold & Porter
dding to the already-muddled case law regarding precisely what must be pleaded with particularity Aunder Rule 9(b), in a 2-1 decision, the Eighth Circuit recently breathed life ...
Motley Rice LLC
In its annual report for the 2018 fiscal year, the SEC's Office of the Whistleblower recently announced that it awarded $168 million to 13 whistleblowers over the course of the year.
Ropes & Gray LLP
On March 19, 2019, Senators Chuck Grassley (R-IA) and Ron Wyden (D-OR) of the Senate Finance Committee ("SFC") wrote a letter (the "POD Letter") to the HHS Office of Inspector General ("OIG")
Morrison & Foerster LLP
Welcome to the latest issue of New York Tax Insights.
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