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Category: Investigations

Supreme Court Limits Tax Obstruction

Posted On Wednesday, March 28, 2018 At 1:39PM
By: Christopher A. Iacono

What Happened This week, the United States Supreme Court in Marinello v. United States held that in order to sustain a tax obstruction conviction, there must be a nexus between the...

John Schwab To Speak On Opioid Enforcement At New York Pain Society Conference

Posted On Wednesday, March 21, 2018 At 1:41PM
By:

John Schwab will be speaking at The New York State Pain Society: 2018 Annual Meeting & Scientific Sessions on April 27, 2018. Mr. Schwab will be presenting on "Opioid Enforcement...

DOJ Takes New Steps In Opioid Enforcement

Posted On Monday, March 19, 2018 At 1:42PM
By:

What Happened In the last few weeks, the Department of Justice has announced new initiatives in the fight against the opioid crisis. These initiatives included the creation of the...

DOJ Expands FCPA Declination Policy To Other Criminal Matters

Posted On Wednesday, March 14, 2018 At 1:48PM

What Happened The Department of Justice suggested last month that it will decline prosecution in corporate criminal matters in which the corporation engages in voluntarily disclosure. The...

No Downward Variance For Ex-Akin Gump Partner In DOJ Suit-Selling Case

Posted On Tuesday, March 13, 2018 At 1:50PM

What Happened? Jeffrey Wertkin, a former Akin Gump Strauss Hauer & Feld LLP partner who previously had worked at the Department of Justice (“DOJ”), received 30 months’ imprisonment for...

Elder Fraud Sweep By DOJ Targets More Than 250 Defendants

Posted On Thursday, March 8, 2018 At 1:53PM
By:

What Happened In a joint press release by Attorney General Jeff Sessions and representatives from the FBI, Postal Inspectors and Federal Trade Commission, it was announced that the largest...

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