Pittsburgh White Collar Lawyer Blogs

OIG 2016 Work Plan – Health Care Fraud And Abuse Remains Top Priority

Posted On Monday, November 23, 2015

On November 2, 2015, the Office of Inspector General (OIG) of the Department of Health and Human Services (HHS) released its Fiscal Year 2016 Work Plan summarizing new and ongoing reviews...

Alert: Policy And Personnel Changes At The Department Of Justice

Posted On Thursday, November 19, 2015
By: Douglas K. Rosenblum

By now, all lawyers involved in federal white collar criminal practice have either heard of, or read in detail, the “Yates Memo” issued by the Department of Justice in September 2015. ...

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
By:

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...

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OIG 2016 Work Plan – Health Care Fraud And Abuse Remains Top Priority

Alert: Policy And Personnel Changes At The Department Of Justice

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

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