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Standard Chartered Bank Enters Into DPA For IEEPA Violations – Forfeits $227 Million

Posted On Tuesday, December 11, 2012
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DOJ announced yesterday that it has entered into a deferred prosecution agreement (DPA) with Standard Chartered Bank, a financial institution headquartered in London, to resolve potential charges...

Clean Water Act Conviction Results In 5 Year Sentence For Owner And General Manager Of Wastewater Treatment Facility

Posted On Friday, December 7, 2012
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After having been convicted of criminal violations of the Clean Water Act, conspiracy and obstruction of justice following a federal jury trial earlier this year, John Tuma, the former owner and...

Fourth Circuit Affirms 105 Year Sentence For DOD Fraud

Posted On Thursday, December 6, 2012
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On November 29, 2012, the U.S. Court of Appeals for the Fourth Circuit affirmed the conviction of Roger L. Day, Jr., who was sentenced to 105 years imprisonment for a multi-million dollar scheme to...

Second Circuit Issues Long-Anticipated Decision In Caronia – Pharmaceutical Misbranding Conviction Reversed On First Amendment Grounds

Posted On Tuesday, December 4, 2012

Drug manufacturers may not be prosecuted for promoting off-label uses of their products, the U.S. Court of Appeals for the Second Circuit ruled Monday. The court concluded that federal drug...

Court Approves MoneyGram DPA

Posted On Friday, November 30, 2012

On Wednesday, Judge Christopher Conner of the Middle District of Pennsylvania approved the deferred prosecution agreement between federal prosecutors and MoneyGram International, Inc., a global...

Three Not A Crowd: Seventh Circuit Lets Victims Intervene To Protect Restitution Award

Posted On Friday, November 30, 2012

Crime victims awarded restitution in a criminal case may intervene in a subsequent appeal to defend their award, the Seventh Circuit has ruled. But victims cannot intervene in the district court,...

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Standard Chartered Bank Enters Into DPA For IEEPA Violations – Forfeits $227 Million

Clean Water Act Conviction Results In 5 Year Sentence For Owner And General Manager Of Wastewater Treatment Facility

Fourth Circuit Affirms 105 Year Sentence For DOD Fraud

Second Circuit Issues Long-Anticipated Decision In Caronia – Pharmaceutical Misbranding Conviction Reversed On First Amendment Grounds

Court Approves MoneyGram DPA

Three Not A Crowd: Seventh Circuit Lets Victims Intervene To Protect Restitution Award

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