On October 22, 2015, the Securities and Exchange Commission (“SEC”) announced its enforcement results for Fiscal Year (“FY”) 2015. The agency filed 807 enforcement actions, including a...
read moreOn November 2, 2015, the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) released its Fiscal Year 2016 Work Plan summarizing new and ongoing reviews...
read moreBy now, all lawyers involved in federal white collar criminal practice have either heard of, or read in detail, the “Yates Memo” issued by the Department of Justice in September 2015. ...
read moreThe SEC recently announced the settlement of charges against The St. Joe Company, as well as 5 former officials, including its former CEO and CFO. The charges related to allegations that the...
read moreAt the beginning and end of every telephone call, cellphones interact with their mobile carrier, which allows the cell phone provider to note the phone’s approximate location, and that information...
read moreThe 2015 version of the sentencing guidelines will take effect on November 1, 2015. Although once again there are numerous minor revisions to the guidelines, this year’s major revisions are...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
