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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
Small Towns Targeted In ISIS Cyber-Vandalism
Yesterday, websites for the Ohio Department of Administrative Services, Howard County (Maryland) and the town of Brookhaven (New York) were replaced with an ISIS message.
United States
27 Jul 2017
2
Bank Settles Charges Of "Unsafe And Unsound" FX Market Practices
BNP Paribas S.A. ("BNP") agreed to pay a $246 million fine to settle charges that it engaged in "unsafe and unsound practices in the foreign exchange" ("FX") markets.
United States
27 Jul 2017
3
Divided SEC Affirms Dismissal Of Insider Trading Case
A divided SEC affirmed an earlier ruling by an administrative judge that the SEC Division of Enforcement did not demonstrate sufficiently that a former trader had engaged in insider trading.
United States
27 Jul 2017
4
Senator Grassley Prompting EB-5 Fraud Investigation
A very interesting letter from Senator Grassley to the Securities and Exchange Commission and U.S. Department of Homeland Security indicates he is tackling the Kushner EB-5 project marketing approach.
United States
26 Jul 2017
5
False Claims Act Materiality Standard Applied To Dismiss Implied Certification Claims
Judge Friedman's narrow focus on the materiality requirement implies that Escobar may not open the door for such theories as wide as many observers initially thought.
United States
26 Jul 2017
6
Court Holds Crime Policy Covers Business Compromise Email Loss
A federal court recently found that a crime policy afforded coverage for a $4.8 million wire transfer that an insured company was duped into making.
United States
26 Jul 2017
7
What Could We Infer From Justice Theis' Question Patterns In Criminal Cases?
Last week, we reviewed the data from Justice Theis' participation in oral arguments in civil cases since she joined the Court in 2010. This week, we turn our attention to Justice Theis' record in...
United States
26 Jul 2017
8
What Could We Infer When Justice Theis Asked the First Question in Criminal Cases?
Yesterday, we reviewed Justice Theis' question patterns in criminal cases between 2010 and 2016. Today, we ask what it's possible to infer when Justice Theis asked the first question in criminal cases.
United States
26 Jul 2017
9
Hsu v. DON Holding Corp. And The Rights Of (UN)preferred Stockholders
In a recent opinion, Hsu v. ODN Holding Corp. (Del. Ch. April 25, 2017), the Delaware Court of Chancery refused to dismiss a lawsuit alleging that the company's directors and others breached...
United States
25 Jul 2017
10
OFAC Hits ExxonMobil with $2 Million Sanctions Penalty and Public Rebuke
On July 20, 2017, the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC") penalized ExxonMobil Corp. and two of its U.S. subsidiaries (collectively, "ExxonMobil") $2 million for violations of the Ukraine-Related Sanctions Regulations.
United States
25 Jul 2017
11
Under Delaware Law, The Occurrence Of Alleged Illegal Conduct At A Company Is Not Enough To Plead Demand Futility Sufficient To Give Stockholders Standing To Sue Derivatively
In a shareholder derivative action, to survive a motion to dismiss for failure to plead facts showing demand futility, a derivative plaintiff must plead particularized facts showing either actual involvement by a majority of the board in illegal conduct or conduct amount to an intentional dereliction of duty.
United States
25 Jul 2017
12
Court Balks At Artful Pleading: Court Of Chancery Lacked Subject Matter Jurisdiction To Hear Action For Collection Of Debt
In Yu v. GSM Nation, LLC, C.A. No. 12293-VCMR (Del. Ch. July 7, 2017), the Court of Chancery dismissed the complaint for lack of subject matter jurisdiction.
United States
25 Jul 2017
13
DOJ And OIG Announce Largest Ever National Health Care Fraud Takedown; Focus On Opioids
Continuing its annual tradition, the U.S. Department of Justice and the U.S. Department of Health and Human Services announced last week the largest ever health care fraud enforcement action...
United States
25 Jul 2017
14
Defending A "Never Event"
There are medical mishaps that have been deemed "Never Events" by the Centers for Medicare & Medicaid Services. This term refers generally to preventable occurrences so egregious that they should never occur.
United States
24 Jul 2017
15
SEC Charges Research Scientist With Insider Trading
The SEC charged a research scientist with insider trading in relation to allegations that he traded on confidential information obtained from his wife.
United States
24 Jul 2017
16
Nurses Hit Hardest by Medicare and Medicaid Exclusions
A July 19 article in Bloomberg BNA's Health Care Fraud Report and other publications, "Nurses Hit Hardest by Medicare and Medicaid Exclusions," discussed the exclusion of nurses and physicians from participation in the Medicare and Medicaid programs.
United States
24 Jul 2017
17
UK Corporate Offence Of Failure To Prevent Tax Evasion (Video)
The UK's new corporate offence of failure to prevent facilitation of tax evasion is quite a mouthful, but the title does do a pretty accurate job of describing the offence.
United States
21 Jul 2017
18
District Court Tosses Complaint After Finding Of Misconduct
In Leysock, the relator alleged that the defendant caused the submission of false claims to Medicare by promoting Forest's dementia drug, Namenda, for off-label label use.
United States
20 Jul 2017
19
Value-Aased Health Care: Fraud & Abuse Laws (Video)
Much has been made about how the fraud and abuse laws, which were designed in order to prevent abusive arrangements that exploited the historic reimbursement models, can or should be applied...
United States
20 Jul 2017
20
DOJ And OIG Focus On Opioid Abuse: Medical Professionals Who Overprescribe May Be Targets
Two recent announcements reflect that the U.S. Government is taking aggressive steps to address opioid abuse by identifying and targeting the involvement of medical professionals in facilitating opioid abuse...
United States
20 Jul 2017
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