When it comes to certifying interlocutory appeals, if the government says it is so, then it must be so. At least that it is the conclusion reached by the Second Circuit in a Per...
read moreOn January 8, 2012, the Second Circuit affirmed the conviction of James Fleishman, formerly a salesperson for Primary Global Research, in an appeal arising from the Southern District of New...
read moreOn January 4, 2013 the United States Supreme Court granted certiorari in U.S. v. Davila, No. 12-167. The government filed the petition seeking to reverse the ruling of the 11th Circuit...
read moreWalter Pavlo has a nice follow-up to the not-guilty plea last week from Matthew Martoma, the former SAC Capital Advisors portfolio manager accused of insider trading on a tip...
read moreThe Fourth Circuit Court of Appeals recently reversed a $20 million criminal restitution order, finding that the order exceeded the mandate of its prior remand of the case to the district...
read moreTransocean Ltd., which owned the Deepwater Horizon drilling rig that sank after an explosion in the Gulf of Mexico, has agreed to plead guilty to violating the Clean Water Act and to pay $1.4...
read moreIf you or your company becomes embroiled in any federal or state investigation contact us.
