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Searching Content indexed under Litigation, Mediation & Arbitration by Elizabeth Latif ordered by Published Date Descending.
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The False Claims Act After Escobar: A Three-Part Test
Stanley A Twardy Jr. and Liz Latif wrote an article, "The False Claims Act After Escobar: A Three-Part Test," for the Business Crimes Bulletin.
United States
12 Sep 2016
2
White Collar Roundup - July 2016
In the case, defendant Melissa Beecroft was convicted of participating in a multimillion-dollar residential mortgage-fraud scheme in the Las Vegas area.
United States
6 Jul 2016
3
White Collar Roundup - May 2016
The DOJ announced a one-year pilot program to handsomely reward companies that self-report violations of the Foreign Corrupt Practices Act.
United States
13 May 2016
4
White Collar Roundup - April 2016
A fractured majority of the U.S. Supreme Court held in Luis v. United States that the government cannot restrain untainted assets before conviction to prevent a criminal defendant from hiring counsel of choice.
United States
6 Apr 2016
5
White Collar Roundup - February 2016
The U.S. Supreme Court granted certiorari in Salman v. United States to address what the government must prove to win an insider-trading case.
United States
8 Feb 2016
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