Posted: August 23rd, 2016
Tags: healthcare, international, white collar
The pharmaceutical and medical device industry has always been among the most heavily regulated in the United States. In recent […]
Posted: July 25th, 2016
Tags: healthcare, international, white collar
Last spring, Swiss pharmaceutical giant Novartis AG paid $25 million to the SEC to settle Foreign Corrupt Practices Act (“FCPA”) […]
Posted: January 25th, 2016
Tags: criminal defense, real estate, white collar
To combat the scourge of money laundering from transnational criminal syndicates, the United States Treasury has issued new Geographic Targeting […]
Posted: November 20th, 2015
Tags: international, white collar
On November 4, 2015, Andrew Ceresney, the head of the Security and Exchange Commission’s (“SEC”) enforcement division, delivered the keynote […]
Posted: November 20th, 2015
Tags: criminal defense, Supreme Court, white collar
The headline is not just shameless attorney self-promotion, but in fact reflects sound advice to anyone or any company facing […]
Posted: July 15th, 2015
Tags: criminal defense, white collar
While the crimes themselves are despicable, child pornography prosecutions often feature cutting-edge forensic investigation techniques and challenges that are applicable […]
Posted: June 22nd, 2015
Tags: criminal defense, white collar
On May 19, 2015, Assistant Attorney General Leslie Caldwell, the leader of the Department of Justice’s (“DOJ”) Criminal Division, gave […]
Posted: March 18th, 2015
Tags: criminal defense, white collar
General Motors (“GM”), who faced a very public scandal in 2014 over ignition switch defects, now faces a large class-action […]
Posted: June 11th, 2011
Tags: corporate, white collar
On September 8, 2010, a decision by a U.S. Securities and Exchange Commission administrative law judge in In the Matter […]
