Pittsburgh White Collar Lawyer Blogs

Kane V. Healthfirst: Kickstarting The 60-Day Rule

Posted On Wednesday, December 16, 2015

Influential Court Defines “Identified” as Known or Should Have Known Under the Patient Protection and Affordable Care Act (“ACA”), a healthcare services provider who receives an...

Dermatologist Wins Defense Verdict In Virginia Federal Court

Posted On Tuesday, December 15, 2015
By: Marc Stephen Raspanti

On November 30, 2015 a federal jury sitting in the Eastern District of Virginia acquitted Dr. Amir Bajoghli, a dermatologist, of more than 40 counts of health care fraud stemming from billing...

Joint DOJ-IRS Investigation Leads To Non-Prosecution Agreement For Swiss Bank AKB

Posted On Friday, December 11, 2015
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On Tuesday, the U.S. Department of Justice announced a resolution with Aargauische Kantonalbank (“AKB”) allowing the Swiss bank to avoid prosecution for tax-related criminal offenses in exchange...

What The Yates Memo Means For Federal Criminal And Civil Corporate Investigations

Posted On Friday, December 4, 2015
By: Marc Stephen Raspanti

THE DEPARTMENT OF JUSTICE HAS VOWED TO TARGET INDIVIDUAL WRONGDOERS In September of this year, the Deputy Attorney General of the United States, Sally Quinlan Yates, issued a memorandum (the...

Non-Prosecution Agreement Allows Swiss Bank BNP Paribas To Pay $59.8 Million And Avoid Charges On Aiding Tax Evasion

Posted On Monday, November 30, 2015
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On November 19, the Department of Justice announced a non-prosecution agreement requiring BNP Paribas, a Switzerland-based financial institution, to pay $59.8 million to avoid prosecution...

Beyond The Turkey: Presidential Pardon Power

Posted On Wednesday, November 25, 2015
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The President’s annual tradition of pardoning a turkey dates back to the 1870’s when turkeys became a regular gift to the White House for a holiday meal. While some sources erroneously...

Our Blog

Kane V. Healthfirst: Kickstarting The 60-Day Rule

Dermatologist Wins Defense Verdict In Virginia Federal Court

Joint DOJ-IRS Investigation Leads To Non-Prosecution Agreement For Swiss Bank AKB

What The Yates Memo Means For Federal Criminal And Civil Corporate Investigations

Non-Prosecution Agreement Allows Swiss Bank BNP Paribas To Pay $59.8 Million And Avoid Charges On Aiding Tax Evasion

Beyond The Turkey: Presidential Pardon Power

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