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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Day Pitney LLP ordered by Published Date Descending.
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1
White Collar Roundup - June 2019
Earlier this month, U.S. District Judge Edgardo Ramos of the Southern District of New York sentenced a former assistant basketball coach for the University of Arizona to three months in prison.
United States
3 Jul 2019
2
Another Anti-Kickback Law To Be Aware Of In Clinical Treatment Facility Deals
The impact of the Eliminating Kickbacks in Recovery Act of 2018 (EKRA), enacted in October 2018, as part of the Substance Use-Disorder Prevention
United States
18 Jun 2019
3
SCOTUS Ruling Extends FCA Filing Deadline For Private Qui Tam Claimants
A ruling Monday by the U.S. Supreme Court in Cochise Consultancy, Inc. v. United States ex rel. Hunt, No. 18-315, (Sup. Ct. May 13, 2019) means that whistleblowers proceeding without the Government ...
United States
4 Jun 2019
4
White Collar Roundup - May 2019
In a sign of its own deepened recognition of the risk of identity theft and other compromise of personal information, the Securities and Exchange Commission
United States
21 May 2019
5
White Collar Roundup - April 2019
The U.S. Securities and Exchange Commission (SEC) got good news from the U.S. Supreme Court in Lorenzo v. SEC. The focus of the case was the scope of SEC Rule 10b-5, which broadly prohibits
United States
12 Apr 2019
6
Not So Fast ...
U.S. District Judge Kenneth A. Marra of the U.S. District Court for the Southern District of Florida granted a motion for summary judgment filed by two Jane Does ...
United States
21 Mar 2019
7
Agents Goof In Warrant Execution, But Evidence Not Suppressed
U.S. District Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York denied the motions to suppress filed by Sebastian Pinto-Thomaz and Jeremy Millul in their prosecution...
United States
21 Mar 2019
8
Appellate Waivers In Plea Agreements Are Not Bulletproof
In Roe v. Flores-Ortega, 528 U.S. 470 (2000), the U.S. Supreme Court held that when an attorney ignores his or her client's directive to file an appeal after a guilty plea or conviction at trial...
United States
21 Mar 2019
9
No Excessive Fines In State Prosecutions Either
In Timbs v. Indiana, the U.S. Supreme Court unanimously held that the Eighth Amendment's prohibition on excessive fines applies to the states.
United States
21 Mar 2019
10
DOJ Says Noncompliance With Manuals Is Not Enough For Prosecution – Or Is It?
In December 2018, the Department of Justice (DOJ) formalized its position on limiting the use of guidance documents issued by federal agencies to govern its prosecution decisions.
United States
20 Feb 2019
11
White Collar Roundup - January 2019
While focused more on street crime, the First Step Act brings a bevy of changes to sentencing and incarceration in the federal system.
United States
13 Feb 2019
12
White Collar Roundup - February 2019
The U.S. Attorney's Office for the District of New Jersey reported here it has charged two Ukrainian men "for their roles in a large-scale, international conspiracy to hack into the SEC's computer system and profit...
United States
8 Feb 2019
13
Addressing Elder Financial Fraud
Financial fraud against elders is an increasing problem in our society.
United States
3 Jan 2019
14
White Collar Roundup - December 2018
On November 29, Deputy Attorney General Rod Rosenstein announced a revision of the DOJ's policy that organizations must provide information on individual wrongdoers to receive cooperation credit.
United States
6 Dec 2018
15
White Collar Roundup - November 2018
Assistant Attorney General Brian A. Benczkowski made a splash at the NYU School of Law Program on Corporate Compliance and Enforcement Conference by unveiling the new policy by the U.S. DOJ for selecting corporate monitors.
United States
12 Nov 2018
16
White Collar Roundup - October 2018
Federal prosecutors have long been guided by the USAM, which both explained the organization of the DOJ and gave guidance about items ranging from the principles of prosecution to how to comply with the government's obligations under Brady.
United States
11 Oct 2018
17
White Collar Roundup - September 2018
Defendant Khalid Elbeblawy's change of heart at the time of his guilty plea cost him dearly, as noted by the Eleventh Circuit in United States v. Elbeblawy.
United States
11 Sep 2018
18
Following Input On Stark Law Changes, CMS Evaluating Anti-Kickback Changes
On the heels of the end of the comment period for input on reducing the regulatory burdens of the Physician Self-referral Law (also known as the "Stark Law") on August 24, the Department of Health and Human Services, ...
United States
29 Aug 2018
19
Crunching The Numbers: The Sentencing Guidelines And Healthcare Fraud
In United States v. Mehmood, the Sixth Circuit affirmed the conviction of Zafar Mehmood and Badar Ahmadani but vacated their sentences and remanded for resentencing.
United States
14 Aug 2018
20
White Collar Roundup - August 2018
The National Cyber Security Centre—and yes, it's British—released a report titled "The cyber threat to UK legal sector."
United States
14 Aug 2018
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