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Criminal Investigations Of Compounding Pharmacies On The Rise In 2016

Posted On Wednesday, April 13, 2016 At 1:09PM

The first few months of 2016 have witnessed a rash of investigations, and even indictments, involving compounding pharmacies throughout the United States. Previously beset by contamination scandals,...

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Philadelphia-Area Medicare Fraud Defendant Raises Interstate Commerce Argument In Post-Trial Motions

Posted On Thursday, March 31, 2016 At 1:09PM

This past February, Home Care Hospice Service, Inc.’s former professional services director, Patricia McGill, stood trial in the U.S. District Court for the Eastern District of Pennsylvania for 14...

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Pardon Attorney Cites Lack Of Resources, Access In Resignation

Posted On Wednesday, March 30, 2016 At 1:10PM

The resignation letter of United States Pardon Attorney Deborah Leff was made public Monday, following a FOIA request by USA Today.  The letter draws attention to a clemency...

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Novartis AG Settles Foreign Corrupt Practice Act Claims With The SEC

Posted On Tuesday, March 29, 2016 At 3:13PM

Last week, Novartis AG reached settlement with the Securities and Exchange Commission (“SEC”) over alleged bookkeeping and accounting failures of its subsidiaries in China. Per the...

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Apple V. The DOJ: The Fight Over The Company’s Role In Law Enforcement

Posted On Thursday, March 24, 2016 At 3:15PM

The U.S. District Court for the Eastern District of New York is the latest forum for the Department of Justice’s battle with Apple over the company’s obligations to help law enforcement...

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Former Microsoft Finance Manager Settles Insider-Trading Charges Arising Out Of Nokia Acquisition

Posted On Wednesday, March 23, 2016 At 3:16PM
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A former Microsoft senior finance manager agreed on Friday to settle charges that he traded on material nonpublic information about Microsoft’s acquisition of Nokia Corporation’s mobile phone...

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