Mondaq USA: Criminal Law
WilmerHale
In a "60 Minutes" segment that aired on October 15, Seth Waxman shares his reflections as a mentor to Shon Hopwood, a Georgetown Law professor who served 12 years in prison for armed bank robbery.
Akin Gump Strauss Hauer & Feld LLP
•Civil litigation against colleges and universities, arising out of the procedures found in the now-withdrawn "Dear Colleague Letter" issued by the Office of Civil Rights ("OCR") in 2011...
Reed Smith
If you want to insult and annoy someone, consider suing them under the Racketeering Influenced and Corrupt Organizations Act, 18 U.S.C. section 1964.
McDermott Will & Emery
On September 18, 2017, the Tenth Circuit reversed a decision of the US District Court for the District of Utah in United States ex rel. Little v. Triumph Gear Sys., Inc. In doing so, the Tenth Circuit concluded...
Akin Gump Strauss Hauer & Feld LLP
How have appellate courts applied the Supreme Court's ruling in Escobar?
Withers LLP
The investigation leading to the arrests began in 2015.
Thompson Coburn LLP
Sellers of a vineyard were exonerated of a claim for fraud because they "could not be held liable for nondisclosure in the absence of evidence they had actual knowledge of the facts to be disclosed."
Proskauer Rose LLP
With the Court declining to review, this important pair of rulings about the breadth of CFAA liability will stand.
Ropes & Gray LLP
Given the uptick in global awareness and enforcement of anti-bribery and corruption laws, most U.S.-based health care companies are attuned to the risks associated with legal infractions...
Rogers Townsend & Thomas, PC
The immediate reaction from the association board of directors was that the pool was private, not public.
Cadwalader, Wickersham & Taft LLP
The SEC charged an investment advisor with fraud for allegedly misleading investors about fund performance.
Day Pitney LLP
Dan Wenner and Danielle Corcione authored an article, "Escobar's Effect On False Claims Act Qui Tam Actions; Region By Region," for Business Crimes Bulletin, an ALM publication ...
Day Pitney LLP
In a Statement on Cybersecurity, Securities and Exchange Commission (SEC) Chair Jay Clayton described the SEC's involvement with and approach to cybersecurity and related incidents.
Masuda, Funai, Eifert & Mitchell, Ltd.
Anyone faced with a claim or a loss will look for someone else to pay the claim or bear the loss.
Reed Smith
The U.S. Court of Appeals for the Fifth Circuit recently issued a well-reasoned decision that takes the rare step of overruling a jury finding of False Claims Act liability, and erasing the damages award ...
Akin Gump Strauss Hauer & Feld LLP
On September 28, 2017, Alere Inc. ("Alere"), a Massachusetts-based manufacturer of medical diagnostic and testing equipment, submitted an Offer of Settlement to the Securities and Exchange Commission (SEC), ...
Reed Smith
With Bexis having originally conceived the preemption argument that became Buckman Co. v. Plaintiffs Legal Committee, 531 U.S. 341 (2001)...
Mayer Brown
Should whistleblowers be permitted to recover hundreds of millions of dollars when the Government steadfastly insists that the factual underpinnings of a False Claims Act relator's allegations are flatly incorrect?
Jones Day
Courts have repeatedly recognized that not all trading on material, nonpublic information runs afoul of insider trading law.
Shearman & Sterling LLP
On August 2, 2017 President Trump signed into law the "Countering America's Adversaries Through Sanctions Act," which imposes new sanctions against Russia, North Korea, and Iran.
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Fakhoury Law Group
It is common knowledge, even outside the immigration world, that the Trump Administration is attempting to tighten immigration.
Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
EIP allows municipalities like the City to pay providers directly for EIP services and then seek reimbursement from other payors, like third party payors and New York Medicaid.
Schnader Harrison Segal & Lewis LLP
The recent indictment of at least 10 individuals associated with college basketball should alert every university, and many businesses, to the importance of operating strong ethics and compliance programs...
Mayer Brown
Should whistleblowers be permitted to recover hundreds of millions of dollars when the Government steadfastly insists that the factual underpinnings of a False Claims Act relator's allegations are flatly incorrect?
Jones Day
Courts have repeatedly recognized that not all trading on material, nonpublic information runs afoul of insider trading law.
Ropes & Gray LLP
On July 18, 2017, Acting U.S. Attorney for the Northern District of Illinois, Joel R. Levin, announced the creation of a dedicated criminal Health Care Fraud Unit.
Day Pitney LLP
The "rigorous" materiality requirement in False Claims Act cases post-Universal Health Servs., Inc. v. United States ex rel. Escobar just cost a relator millions of dollars.
Ropes & Gray LLP
Given the uptick in global awareness and enforcement of anti-bribery and corruption laws, most U.S.-based health care companies are attuned to the risks associated with legal infractions...
Ropes & Gray LLP
The following summarizes recent legal developments of note affecting the mutual fund/investment management industry:
Sheppard Mullin Richter & Hampton
On October 5, 2017, the Honorable Judge John Walter of the United States District Court, Central District of California, granted the Defendants' Motion to Dismiss the Medicare Advantage ("MA")...
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