As part of a series of new Pennsylvania state child protective services laws that took effect in December 2014, many members of the faculty and staff at Pennsylvania’s public and private colleges...
read moreOn Wednesday, March 11, 2015, the Utah legislature approved a measure to create the country’s first white-collar criminal offender registry. Similar to convicted sex offender registries, the...
read moreLast month, the federal government announced a $3 million reward for information leading to the arrest and/or conviction of Evgeniy Mikhailovich Bogachev, a Russian national listed as one the...
read moreThe SEC has announced that Goodyear Tire and Rubber Company has agreed to pay $16 million to settle allegations that the company violated the Foreign Corrupt Practices Act ("FCPA"). The allegations...
read moreIn U.S. v. Babaria, 2014 WL 7399043, the Third Circuit affirmed the sentence imposed on a medical director and manager of a Medicare and Medicaid provider convicted for his role in a kickback...
read moreLast month, the U.S. Sentencing Commission proposed amendments to the federal sentencing guidelines including several important changes which would affect white collar...
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