DOJ announced yesterday that it has entered into a deferred prosecution agreement (DPA) with Standard Chartered Bank, a financial institution headquartered in London, to resolve potential charges...
read moreAfter having been convicted of criminal violations of the Clean Water Act, conspiracy and obstruction of justice following a federal jury trial earlier this year, John Tuma, the former owner and...
read moreOn November 29, 2012, the U.S. Court of Appeals for the Fourth Circuit affirmed the conviction of Roger L. Day, Jr., who was sentenced to 105 years imprisonment for a multi-million dollar scheme to...
read moreDrug manufacturers may not be prosecuted for promoting off-label uses of their products, the U.S. Court of Appeals for the Second Circuit ruled Monday. The court concluded that federal drug...
read moreOn Wednesday, Judge Christopher Conner of the Middle District of Pennsylvania approved the deferred prosecution agreement between federal prosecutors and MoneyGram International, Inc., a global...
read moreCrime victims awarded restitution in a criminal case may intervene in a subsequent appeal to defend their award, the Seventh Circuit has ruled. But victims cannot intervene in the district court,...
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