Pittsburgh White Collar Lawyer Blogs

New York Judge’s Opinion Confirms Broad Reach of FCPA

Posted On Thursday, April 14, 2022
By: Lee K. Goldfarb

Takeaway: Judge’s Broad Interpretation of the FCPA’s Internal Controls Provision and jury conviction make this statute ripe for appellate review. On April 8, 2022 after a two month long...

Former Boeing Pilot Acquitted in 737 MAX Criminal Trial

Posted On Monday, March 28, 2022
By: Chalon C. Young

Takeaway: Despite this acquittal, the Department of Justice has demonstrated that it can and will prosecute individuals for corporate malfeasance. A settlement by a corporation does not...

Pandemic Relief Fraud- A focus and priority for the Department of Justice

Posted On Tuesday, March 15, 2022
By: Lee K. Goldfarb

Takeaway: Be prepared for the continued aggressive investigation and prosecution of white-collar pandemic relief fraud to continue in 2022 as a new Director has been appointed for the COVID-19 Fraud...

Federal “No Surprises Act” Is Now the Law

Posted On Tuesday, January 25, 2022
By: Chalon C. Young

Takeaways: The No Surprises Act took effect on January 1st, closing gaps in consumer protection and banning surprise medical billing.Health care providers should implement compliance...

SEC 2022: Prepare for Novel and More Aggressive Enforcement

Posted On Thursday, January 6, 2022
By: Chalon C. Young

Takeaway: Be prepared for novel and more aggressive enforcement actions from the SEC in 2022 with a tougher oversight agenda on: first-of-its-kind, insider trading, crypto, targeted individuals,...

Attorneys Beware: Higher Penalties for Enabling Corruption

Posted On Tuesday, December 14, 2021
By: Chalon C. Young

Takeaway: Attorneys should exercise caution when dealing with issues such as cryptocurrency and shell companies. Professionals who enable unlawful corporate activity could face harsher...

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New York Judge’s Opinion Confirms Broad Reach of FCPA

Former Boeing Pilot Acquitted in 737 MAX Criminal Trial

Pandemic Relief Fraud- A focus and priority for the Department of Justice

Federal “No Surprises Act” Is Now the Law

SEC 2022: Prepare for Novel and More Aggressive Enforcement

Attorneys Beware: Higher Penalties for Enabling Corruption

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