On Wednesday, March 11, 2015, the Utah legislature approved a measure to create the country’s first white-collar criminal offender registry. Similar to convicted sex offender registries, the...
read moreLast month, the federal government announced a $3 million reward for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev, a Russian national listed as one the...
read moreThe SEC has announced that Goodyear Tire and Rubber Company has agreed to pay $16 million to settle allegations that the company violated the Foreign Corrupt Practices Act ("FCPA"). The allegations...
read moreIn U.S. v. Babaria, 2014 WL 7399043, the Third Circuit affirmed the sentence imposed on a medical director and manager of a Medicare and Medicaid provider convicted for his role in a kickback...
read moreLast month, the U.S. Sentencing Commission proposed amendments to the federal sentencing guidelines including several important changes which would affect white collar...
read moreCritics of what many have come to see as “draconian” mandatory minimum sentencing laws can take heart in a recent judicial trend invalidating the current mandatory minimum sentencing schemes in...
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