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Milbank LLP
Fraud, Deception and Financial Crime – "Oh, What a Tangled Web We Weave, When First We Practice to Deceive!" - Podcast episode with Milbank partners Allan Marks, Mona Vaswani and Adam Fee...
Bass, Berry & Sims
Specialty pharmacies should carefully evaluate their relationships with drug manufacturers and charitable assistance programs in light of an August $3.5 million settlement between the DOJ and specialty pharmacy Advanced Care Scripts.
Arnold & Porter
We determined last time that Justice Cuellar tends to more heavily question appellants than respondents in civil cases regardless of how the majority is leaning.
Paul Weiss Rifkind Wharton & Garrison
Litigation of counsel Martin Flumenbaum and firm chairman Brad Karp's latest Second Circuit Review column, "A Non-Categorical Approach to Federal Restitution
Arent Fox LLP
In an indictment unsealed on November 17, seven individuals were charged with conspiracy to commit wire fraud and wire fraud for allegedly submitting at least 80 fraudulent Paycheck Protection Program
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...
Arent Fox LLP
The Department of Health and Human Services Office of the Inspector General (OIG) published a Special Fraud Alert on November 16, 2020 (the Alert) regarding a common practice
Foley Hoag LLP
On November 2, 2020, the SEC's Division of Enforcement issued its Annual Report for fiscal year 2020.
Ice Miller LLP
Payments of any kind to sanctioned parties are prohibited under U.S. law unless licensed by OFAC.
Mayer Brown
Quick Insights on Congressional Investigations is a video interview series hosted by Mayer Brown partners Michael Levy and Andrew Olmem, who on a weekly basis unpack...
Buchanan Ingersoll & Rooney PC
Ashley Shapiro, counsel in the firm's Litigation section, is moderating a virtual panel "Internal Investigations: A Behind the Scenes Look at the Challenges Faced by In-House Counsel"...
Arnold & Porter
This week, we're reviewing Justice Liu's question patterns.
Arnold & Porter
For the past few weeks, we've been reviewing the oral argument questioning of individual Justices, attempting to answer this question:
Arnold & Porter
Today, we're concluding our review of Justice Liu's patterns in oral argument with a look at the criminal cases he's participated in.
Arnold & Porter
Today, we're reviewing the pattern of Justice Karmeier's questions in oral argument on criminal cases.
Burr & Forman LLP
DOJ alleges those actions involved attempts to steal over $175 million in PPP funds.
Arnold & Porter
When the Chief Justice joins an affirmance in criminal cases, she averages 3.49 questions to appellants and 1.53 questions to respondents.
Epstein Becker & Green
Recently, St. Louis, Missouri joined this group, while California and Hawaii expanded their existing prohibitions on criminal history inquiries.
Riker Danzig Scherer Hyland & Perretti
The Supreme Court of New York, Kings County, recently dismissed a fraud claim brought by the principal of a title agent against a title insurance company.
Arnold & Porter
Yesterday, we reviewed the data on Justice Kilbride's oral arguments in civil cases. Today, we're looking at the criminal cases.
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