Pittsburgh White Collar Lawyer Blogs

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...

The French Connection

Posted On Tuesday, September 25, 2018
By: Marc Stephen Raspanti

What Happened? France and the United States worked together, for the first time, in a foreign bribery case in order to expand the reach of violations of the Foreign Corrupt Practices Act. The...

Shkreli Co-Conspirator Gets 18 Months’ Imprisonment

Posted On Thursday, August 23, 2018

What Happened? On August 17, 2018, former Katten Muchin Rosenman LLP attorney, Evan Greebel, was sentenced to 18 months’ imprisonment for his role in aiding former pharmaceutical executive,...

A Billion Dollar Venezuelan Bribery And Money Laundering Scheme Unfolds

Posted On Tuesday, August 14, 2018
By: Marc Stephen Raspanti

What Happened? The Department of Justice recently announced charges against 17 individuals for their alleged participation in bribery and money laundering schemes which took place at Petroleos de...

Former Representative Chaka Fattah’s Bribery Conviction Overturned By Third Circuit

Posted On Friday, August 10, 2018

What Happened The Third Circuit overturned former Pennsylvania representative Chaka Fattah’s bribery conviction. The Rundown Fattah was convicted in June 2016 of multiple charges based...

No Third Trial For Former Bond Trader Litvak

Posted On Tuesday, July 31, 2018

What Happened? After the U.S. Court of Appeals for the Second Circuit reversed former Jefferies Group bond trader Jesse Litvak’s securities fraud conviction for the second time, the government...

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

The French Connection

Shkreli Co-Conspirator Gets 18 Months’ Imprisonment

A Billion Dollar Venezuelan Bribery And Money Laundering Scheme Unfolds

Former Representative Chaka Fattah’s Bribery Conviction Overturned By Third Circuit

No Third Trial For Former Bond Trader Litvak

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