Pittsburgh White Collar Lawyer Blogs

French National Bank Pays Huge Fine

Posted On Tuesday, November 27, 2018
By: Pamela Coyle Brecht

What Happened? On November 19, 2018, Société Générale, multinational investment bank and financial services company located in Paris, entered into a Deferred Prosecution Agreement (DPA)...

SEC Pushes To Cap Whistleblower Rewards

Posted On Monday, November 12, 2018
By: Marc Stephen Raspanti

What Happened? Gerald Hodgkins, former Associate Director for the Securities and Exchange Commission’s (SEC) Enforcement Division, gave an interview with the Corporate Crime Reporter in...

John Schwab To Speak On Trends In Health Care Enforcement

Posted On Friday, October 26, 2018
By:

On November 9, 2018, John Schwab, co-chair of Pietragallo's government enforcement group, will present to physicians and medical providers at The Pennsylvania Pain Society: 2018 Annual Meeting...

New York DAs Sue To Block Oversight Law

Posted On Friday, October 19, 2018

What Happened? On Wednesday, October 17, 2018, New York State’s district attorneys sued Governor Andrew Cuomo to invalidate, as unconstitutional, a law that would establish a new oversight body...

September Has Been A Transitional Month For FCPA Prosecutions In Latin America

Posted On Wednesday, October 3, 2018
By: Marc Stephen Raspanti

What Happened? During the month of September alone, the Department of Justice (DOJ) announced charges, accepted guilty pleas, and attained settlements for extensive bribery, money laundering, and...

Western Pennsylvania Counties To Receive Additional Funding To Combat Drug Trafficking Through HIDTA Program

Posted On Monday, October 1, 2018
By:

What Happened? Last Monday, the U.S. Attorney for the Western District of Pennsylvania, Scott W. Brady, announced that three Western Pennsylvania counties will be receiving federal funding...

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French National Bank Pays Huge Fine

SEC Pushes To Cap Whistleblower Rewards

John Schwab To Speak On Trends In Health Care Enforcement

New York DAs Sue To Block Oversight Law

September Has Been A Transitional Month For FCPA Prosecutions In Latin America

Western Pennsylvania Counties To Receive Additional Funding To Combat Drug Trafficking Through HIDTA Program

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