In an appeal arising out of the Eastern District of Pennsylvania, the Third Circuit affirmed the district court’s enforcement of grand jury subpoenas served upon outside counsel, rejecting claims...
read moreA federal judge has approved a $762 million settlement agreement with Biotechnology giant Amgen to resolve a number of criminal and civil cases stemming from the sale of its anemia drug Aranesp and...
read moreOn January 30, 2013, the United States Court of Appeals for the Fourth Circuit will hear oral argument on the matter of U.S. v. Michael White, Case No. 11-5181. One of the questions before the Court...
read moreA 69-year-old Los Angeles physician, who pled guilty in July 2012 for receiving approximately $30,000 in kickbacks for participating in a scheme that defrauded Medicare out of more than $5 million,...
read moreOver at Forbes, Lawrence Bader has an interesting look at the possible deterrent effect (or lack thereof) of the current wave of insider-trading prosecutions. Bader’s take? ...
read moreOn December 11, 2012, HSBC Bank USA and HSBC Holdings plc agreed to pay $1.256 billion as part of a deferred prosecution agreement (DPA) with the U.S. Department of Justice (DOJ) to resolve alleged...
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