Pittsburgh White Collar Lawyer Blogs

A Billion Dollar Venezuelan Bribery And Money Laundering Scheme Unfolds

Posted On Tuesday, August 14, 2018
By: Marc Stephen Raspanti

What Happened? The Department of Justice recently announced charges against 17 individuals for their alleged participation in bribery and money laundering schemes which took place at Petroleos de...

Former Representative Chaka Fattah’s Bribery Conviction Overturned By Third Circuit

Posted On Friday, August 10, 2018

What Happened The Third Circuit overturned former Pennsylvania representative Chaka Fattah’s bribery conviction. The Rundown Fattah was convicted in June 2016 of multiple charges based...

No Third Trial For Former Bond Trader Litvak

Posted On Tuesday, July 31, 2018

What Happened? After the U.S. Court of Appeals for the Second Circuit reversed former Jefferies Group bond trader Jesse Litvak’s securities fraud conviction for the second time, the government...

Proposed Email Privacy Act Gains Support

Posted On Friday, July 20, 2018

What Happened? Technology companies publicly voiced their support for the Email Privacy Act, a new email privacy regulation passed by the House that would require a warrant to access all email...

Tailoring RFP For Preferred Contractors Leads To Guilty Verdicts Of A State University’s President And Construction Executives

Posted On Wednesday, July 18, 2018
By:

What Happened? On July 10, 2018 a federal jury in Manhattan convicted a State University of New York’s Polytechnic Institute (SUNY Poly) former president, and three executives of two...

New Initiatives Announced By DOJ In Opioid Response

Posted On Monday, July 16, 2018
By:

With the opioid crisis showing no signs of abating, Department of Justice officials are undoubtedly feeling pressure to take additional steps to address it. The Trump Department of Justice has...

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A Billion Dollar Venezuelan Bribery And Money Laundering Scheme Unfolds

Former Representative Chaka Fattah’s Bribery Conviction Overturned By Third Circuit

No Third Trial For Former Bond Trader Litvak

Proposed Email Privacy Act Gains Support

Tailoring RFP For Preferred Contractors Leads To Guilty Verdicts Of A State University’s President And Construction Executives

New Initiatives Announced By DOJ In Opioid Response

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