Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Michele Adelman ordered by Published Date Descending.
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The First, First Circuit Court To Opine On A Newman Challenge
The facts of the Parigian case at first blush appear to be classic insider trading. There are a group of golfing buddies. One of them is Douglas Parigian and another one is Eric McPhail.
United States
19 May 2015
RICO Indictment Of NECC Executives For Acts Of Second-Degree Murder
In December 2014, the United States Attorney for the District of Massachusetts obtained a sweeping indictment that charges business executives of the New England Compounding Center ("NECC") with 25 acts of second-degree murder as predicate offenses under the Racketeer Influenced and Corrupt Organizations ("RICO") Act.
United States
3 Feb 2015
Hedge Funds Join "The CEO's Brother-In-Law" As The Target Of Insider Trading Cases
Insider trading cases often have focused on "the CEO's brother-in-law" or similarly situated individuals who used a tidbit passed along at Thanksgiving dinner to make a quick and easy personal profit.
United States
12 Nov 2009
Medical Devices Play A Large Role In Massachusetts Health Care Fraud Unit Cases: September 2008 - September 2009
A retrospective review of the cases brought by the Massachusetts U.S. Attorney's Office Health Care Fraud Unit between September 2008 and September 2009 reveals a high number of cases involving medical devices as compared to drugs or other medical products.
United States
1 Sep 2009
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