Pittsburgh White Collar Lawyer Blogs

FDIC Fines New York-Based Apple Bank $12.5 million for Alleged AML Violations

Posted On Friday, February 12, 2021
By:

Last week, the Federal Deposit Insurance Corporation (FDIC) issued an “order to pay civil monetary penalty” to Apple Bank for Savings based in New York City. This was done because of alleged...

FCPA: The Road Ahead in 2021?

Posted On Wednesday, December 23, 2020
By: Douglas K. Rosenblum

The Foreign Corrupt Practices Act, 15 U.S.C. §§ 78dd-1, et seq., remains a powerful tool in the government’s arsenal for fighting bribery overseas. As 2020 comes to a close, it is helpful...

Is disgorgement still permissible in an SEC federal court action after Liu v SEC?

Posted On Wednesday, July 8, 2020
By:

The Supreme Court said yes but with limits. Disgorgement is permissible but only if it complies with the traditional definition of equitable relief and not penalty. In an 8-1 vote, the...

An Educational Institution’s Survival Guide for the Final Title IX Regulations

Posted On Monday, May 18, 2020

On May 6, 2020 the U.S. Department of Education (DOE) released the long-awaited final Title IX regulations. The Final Regulations provide specific guidance to colleges and universities on how...

SCOTUS Reverses “Bridgegate” Convictions: Conduct was Corrupt – But Not a Federal Crime

Posted On Tuesday, May 12, 2020
By:

On Thursday, the U.S. Supreme Court reversed the convictions of two of the principles of the scheme to exact political revenge by altering the traffic patterns at the entrance of the George...

Medicare Fraud Sentence that Applied Vulnerable Victims Enhancement Upheld by Third Circuit

Posted On Friday, April 24, 2020
By:

A laboratory sales representative, who had pleaded guilty to using a sham charity to direct unnecessary genetic testing to laboratories in exchange for kickbacks, has lost his bid in the Third...

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FDIC Fines New York-Based Apple Bank $12.5 million for Alleged AML Violations

FCPA: The Road Ahead in 2021?

Is disgorgement still permissible in an SEC federal court action after Liu v SEC?

An Educational Institution’s Survival Guide for the Final Title IX Regulations

SCOTUS Reverses “Bridgegate” Convictions: Conduct was Corrupt – But Not a Federal Crime

Medicare Fraud Sentence that Applied Vulnerable Victims Enhancement Upheld by Third Circuit

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