Posted On Friday, November 30, 2012 At 3:36PM
On Wednesday, Judge Christopher Conner of the Middle District of Pennsylvania approved the deferred prosecution agreement between federal prosecutors and MoneyGram International, Inc., a global...
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Posted On Friday, November 30, 2012 At 3:33PM
Crime victims awarded restitution in a criminal case may intervene in a subsequent appeal to defend their award, the Seventh Circuit has ruled.
But victims cannot intervene in the district court,...
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Posted On Thursday, November 29, 2012 At 2:39PM
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The Environmental Protection Agency (“EPA”) has temporarily suspended BP from winning new contracts with the federal government. The decision comes less than two weeks after BP pled guilty...
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Posted On Thursday, November 29, 2012 At 2:33PM
On November 29, 2012, a federal grand jury charged Dr. Norman Werther, 73, who operated a physical therapy and rehabilitation practice in Willow Grove, PA, with distributing a controlled...
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Posted On Wednesday, November 28, 2012 At 2:40PM
On November 28, 2012, Joseph D. Mancano, Chair of the firm's White Collar Criminal Defense Practice Group, was a co-presenter with Louis Lappen, Assistant United States Attorney, E.D.P.A., at the...
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Posted On Tuesday, November 27, 2012 At 2:40PM
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On November 19, 2012, two former accountants of R. Allen Stanford were convicted of federal charges in relation to a $7 billion Ponzi scheme. The defendants, Gilbert T. Lopez and Mark J. Kuhrt,...
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