Here is an interesting order issued by a U.S. District Court Judge in Philadelphia in the long-running trial of seven Mafia figures. "...it is ordered that the Clerk of Court for the Eastern...
read moreOn December 10, 2012, DOJ announced that British contractor APTx Vehicle Systems Limited had entered into an agreement to plead guilty to conspiracy to defraud the United States, the Coalition...
read moreDOJ announced yesterday that it has entered into a deferred prosecution agreement (DPA) with Standard Chartered Bank, a financial institution headquartered in London, to resolve potential charges...
read moreAfter having been convicted of criminal violations of the Clean Water Act, conspiracy and obstruction of justice following a federal jury trial earlier this year, John Tuma, the former owner and...
read moreOn November 29, 2012, the U.S. Court of Appeals for the Fourth Circuit affirmed the conviction of Roger L. Day, Jr., who was sentenced to 105 years imprisonment for a multi-million dollar scheme to...
read moreDrug manufacturers may not be prosecuted for promoting off-label uses of their products, the U.S. Court of Appeals for the Second Circuit ruled Monday. The court concluded that federal drug...
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