Pittsburgh White Collar Lawyer Blogs

Unanimous Supreme Court Limits Key SEC Bargaining Chip

Posted On Wednesday, June 14, 2017

On Monday, the Supreme Court resolved an ongoing circuit split in its unanimous Kokesh v. Securities and Exchange Commission decision, putting to rest the question of whether or not disgorgement...

Ohio Attorney General Sues Pharmaceutical Companies Over Opioid Marketing – Yet Another Sign Of Government Focus On Recovering Financial Cost Of Opioid Epidemic

Posted On Friday, June 9, 2017

Last week, Ohio Attorney General Mike DeWine filed a lawsuit against multiple pharmaceutical companies, including Purdue, Teva, Johnson & Johnson, and Janssen. The suit alleges that, beginning...

A Special Prosecutor – Another Way To Look At It For The Trump Administration

Posted On Tuesday, June 6, 2017
By: Marc Stephen Raspanti

No President, no executive branch member, no cabinet member wants to have a special prosecutor appointed to investigate him, her or them. However, if the past is prologue, the special...

Electronic Health Records Vendor To Pay $154.92 Million For FCA Violations

Posted On Monday, June 5, 2017
By:

eClinicalWorks, one of the largest electronic health record vendors in the United States, settled FCA violations related to its software, the DOJ announced on May 31. The FCA suit was a qui...

U.S. To Banamex USA: Only 10 Investigations Into 18,000 Banking Alerts Is Absurd

Posted On Friday, June 2, 2017
By:

Last week, the U.S. Department of Justice announced a non-prosecution agreement (“NPA”) between Banamex USA, a California bank with significant operations in Mexico, related to alleged U.S....

Second Circuit Applies Abatement Ab Initio To Criminal Fines

Posted On Thursday, June 1, 2017

Score one for the defendants – at least those who die while their criminal appeals are pending. In United States v. Libous, the U.S. Court of Appeals for the Second Circuit vacated the...

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Unanimous Supreme Court Limits Key SEC Bargaining Chip

Ohio Attorney General Sues Pharmaceutical Companies Over Opioid Marketing – Yet Another Sign Of Government Focus On Recovering Financial Cost Of Opioid Epidemic

A Special Prosecutor – Another Way To Look At It For The Trump Administration

Electronic Health Records Vendor To Pay $154.92 Million For FCA Violations

U.S. To Banamex USA: Only 10 Investigations Into 18,000 Banking Alerts Is Absurd

Second Circuit Applies Abatement Ab Initio To Criminal Fines

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