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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Butler Snow LLP ordered by Published Date Descending.
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1
Walking The Line Between Marketing And Malfeasance
Opioid manufacturers, distributors, pharmacies and prescribers are facing a deluge of lawsuits that involve criminal and civil claims in both federal and state courts.
United States
16 Oct 2019
2
The Minimum Salary Levels For White Collar Employees Increases To $35k On January 1, 2020
The United States Department of Labor ("DOL") issued a final rule on September 24, 2019, that raises the minimum salary threshold to $684 per week ($35,568 annually)
United States
3 Oct 2019
3
2019 Developments And Trends In The Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption Efforts, Part 2 Of 3
Previously, we introduced you to this topic and provided updates about the positive international trends in anti-corruption efforts, bribery, and the Organization for Economic Cooperation and Development (OECD
United States
12 Sep 2019
4
2019 Developments And Trends In The Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption Efforts, Part 1 Of 3
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs
United States
12 Sep 2019
5
2019 Developments And Trends In The Federal Corrupt Practices Act (FCPA) & Global Anti-Corruption Efforts, Part 1 Of 3
This article, which will be published in three parts, provides a compact overview of recent developments and emerging trends in international anti-corruption laws and compliance programs.[3]
United States
9 Jul 2019
6
U.S. Internal Revenue Service Updates Voluntary Disclosure Procedures
The U.S. Internal Revenue Service has finally updated its voluntary disclosure procedures following the closure of the Offshore Voluntary Disclosure Program (the "OVDP") earlier this year.
United States
11 Dec 2018
7
2018 Healthcare In Review
We have looked back over some of the headlines covering healthcare in 2018 for important issues facing healthcare facilities, practitioners, and patients.
United States
10 Dec 2018
8
Tennessee Business Court Awards Big Bucks Against Violator Of Tennessee Consumer Protection Act
The court had previously determined that it had in personam and subject matter jurisdiction over all of the foreign defendants.
United States
28 Sep 2017
9
Broad Language In Settlement Agreement Helps Settling Plaintiff Hang On To Millions, Despite Claims That Settlement Was Obtained Via Fraud On The Court
A plaintiff who received fifty five million dollars (and 22,500 acres of land) via a settlement was able to hang on to all of it...
United States
26 Sep 2017
10
Tennessee Business Court Provides Further Guidance On Jurisdictional Challenges
In a lengthy, but detailed, opinion, The Tennessee Business Court, now in Phase II of the Pilot Project...
United States
5 Jun 2017
11
Escobar In Action – Materiality Is A Tall Hurdle To Clear
In the recent Third Circuit decision United States of America, ex rel. Gerasimos Petratos, et al. v. Genentech Inc; et al., No. 15-3805, 2017 WL 1541919 (3d Cir. May 1, 2017)...
United States
12 May 2017
12
Legal Lessons From Maserati Rick – The Man Who Falsely Claimed To Be A Miami Dolphin For Over 3 Years
In 2014, Ricardo Agnant, a.k.a. "Maserati Rick," snuck into an NFL Regional Combine at the Miami Dolphins' training center. An NFL Regional Combine is a selective NFL-sanctioned event that provides aspiring NFL athletes a forum to showcase their talents.
United States
26 Apr 2017
13
The Supreme Court Clarified Bank Fraud Statute Does Not Require A Defendant To Intend To Defraud A Bank.
In December 2016, in a unanimous decision, the Supreme Court held in Shaw v. United States, 137 S.Ct. 462 (2016), that the Bank Fraud statute does not require the government prove...
United States
28 Feb 2017
14
The Government Knowledge Defense To The False Claims Act After Universal Health Services
As recited in seemingly every brief and opinion involving the statute, the False Claims Act traces its history to the Civil War and efforts to deter and punish fraud on the Lincoln administration.
United States
20 Jan 2017
15
The Fifth Circuit Rules Findings From SEC Civil Investigation Are Admissible Evidence At Trial
The Fifth Circuit Court of Appeals appears to have handed white collar defendants a new tool for trial.
United States
12 Sep 2016
16
Computer Fraud And Abuse Act: Dissent Claims That New Ninth Circuit Case Criminalizes Password Sharing
Danny Defendant, employed by Acme Widget Co., quits. Acme, of course, disables the password that Danny had used to access the Acme computer system. Danny then asks a friend, who still works at Acme, for her password.
United States
20 Jul 2016
17
Is Love All You Need? Supreme Court To Decide Standard For Tipper Liability
In recent weeks amicus curiae briefs have been flooding into the U.S. Supreme Court in the case of Salman v. U.S., an appeal from the Ninth Circuit's decision in U.S. v. Salman, 792 F.3d 1087 (9th Cir. 2015).
United States
14 Jun 2016
18
Court Slams DOJ By Dismissing The Majority Of Indictment Against Fedex – Rules The Defense Does Not Have A Duty To Correct DOJ's Mistakes
In the ambitious and novel federal criminal prosecution of FedEx for alleged drug distribution conspiracy, Judge Charles R. Breyer recently ruled that defense counsel has no duty to correct government's mistakes ...
United States
14 Jun 2016
19
The Golf Channel Needs A Mulligan
"Mulligan," in golf parlance, is the opportunity to hit a golf shot, a "do over," when the previous shot was not quite the one desired by the golfer.
United States
16 Apr 2015
20
Successful Rule 9(b) Defense Of False Claims Act Whistleblower Litigation
The lure of significant monetary awards continues to stimulate high-risk whistleblower actions under the False Claims Act, and these claims are increasingly common in the pharmaceutical and medical device industry.
United States
16 Apr 2015
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