Pittsburgh White Collar Lawyer Blogs

SEC Settles With St. Joe Company And Former Top Execs On Charges Of Improper Accounting Of Real Estate Assets During Financial Crisis

Posted On Wednesday, November 18, 2015

The SEC recently announced the settlement of charges against The St. Joe Company, as well as 5 former officials, including its former CEO and CFO. The charges related to allegations that the...

Fourth Circuit Grants Petition For Rehearing En Banc To Determine If Cellphone Location Data Is Subject To Warrant Requirement

Posted On Tuesday, November 3, 2015

At the beginning and end of every telephone call, cellphones interact with their mobile carrier, which allows the cell phone provider to note the phone’s approximate location, and that information...

Revisions To White Collar Sentencing Guidelines To Take Effect On November 1st

Posted On Friday, October 30, 2015
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The 2015 version of the sentencing guidelines will take effect on November 1, 2015. Although once again there are numerous minor revisions to the guidelines, this year’s major revisions are...

New DOJ Focus On Individual Accountability For Corporate Wrongdoing Demonstrated In Indictment Of Ex-Warner Chilcott President

Posted On Thursday, October 29, 2015

The Department of Justice’s (“DOJ”) announcement last month that it was shifting its focus to individual accountability for corporate wrongdoing was underlined today when...

HHS/OIG Notes Lack Of Supporting Documentation A Significant Problem In Billing For Sleep Study Services

Posted On Tuesday, October 27, 2015
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The proliferation of sleep medicine specialty services in recent years has not gone unnoticed by the federal government. As sleep specialists pursue innovation in both diagnoses and therapies,...

Charges Against Former SAC Trader Dropped In Wake Of Newman

Posted On Monday, October 26, 2015

Last Thursday the anticipated fallout from the United States Supreme Court’s recent refusal to review the Second Circuit’s game-changing Newman decision began, with U.S. Attorney Preet...

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SEC Settles With St. Joe Company And Former Top Execs On Charges Of Improper Accounting Of Real Estate Assets During Financial Crisis

Fourth Circuit Grants Petition For Rehearing En Banc To Determine If Cellphone Location Data Is Subject To Warrant Requirement

Revisions To White Collar Sentencing Guidelines To Take Effect On November 1st

New DOJ Focus On Individual Accountability For Corporate Wrongdoing Demonstrated In Indictment Of Ex-Warner Chilcott President

HHS/OIG Notes Lack Of Supporting Documentation A Significant Problem In Billing For Sleep Study Services

Charges Against Former SAC Trader Dropped In Wake Of Newman

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