Pittsburgh White Collar Lawyer Blogs

A Special Prosecutor – Another Way To Look At It For The Trump Administration

Posted On Tuesday, June 6, 2017
By: Marc Stephen Raspanti

No President, no executive branch member, no cabinet member wants to have a special prosecutor appointed to investigate him, her or them. However, if the past is prologue, the special...

Electronic Health Records Vendor To Pay $154.92 Million For FCA Violations

Posted On Monday, June 5, 2017
By:

eClinicalWorks, one of the largest electronic health record vendors in the United States, settled FCA violations related to its software, the DOJ announced on May 31. The FCA suit was a qui...

U.S. To Banamex USA: Only 10 Investigations Into 18,000 Banking Alerts Is Absurd

Posted On Friday, June 2, 2017
By:

Last week, the U.S. Department of Justice announced a non-prosecution agreement (“NPA”) between Banamex USA, a California bank with significant operations in Mexico, related to alleged U.S....

Second Circuit Applies Abatement Ab Initio To Criminal Fines

Posted On Thursday, June 1, 2017

Score one for the defendants – at least those who die while their criminal appeals are pending. In United States v. Libous, the U.S. Court of Appeals for the Second Circuit vacated the...

Not So Fast: The Pennsylvania Supreme Court’s Check On Civil Asset Forfeiture

Posted On Tuesday, May 30, 2017
By: Douglas K. Rosenblum

A dialogue has been ongoing in this country regarding the ability of the government to seize property that is alleged to be connected with criminal conduct. We have all seen forfeiture notices...

Attorney General Announces New DOJ Charging And Sentencing Policy

Posted On Wednesday, May 17, 2017

On May 10, 2017 Attorney General Jeff Sessions issued a memorandum to all federal prosecutors setting out the new administration’s policy on charging and sentencing. The directive...

Our Blog

A Special Prosecutor – Another Way To Look At It For The Trump Administration

Electronic Health Records Vendor To Pay $154.92 Million For FCA Violations

U.S. To Banamex USA: Only 10 Investigations Into 18,000 Banking Alerts Is Absurd

Second Circuit Applies Abatement Ab Initio To Criminal Fines

Not So Fast: The Pennsylvania Supreme Court’s Check On Civil Asset Forfeiture

Attorney General Announces New DOJ Charging And Sentencing Policy

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