By Ben Hancock | August 17, 2017
U.S. District Judge Juan Sanchez's ruling is another rebuke of a controversial ruling by the Second Circuit last year in favor of tech companies that warrants under the Stored Communications Act cannot reach outside the United States.
By Marcia Coyle | August 11, 2017
Jenner & Block's Matthew Hellman will oppose the government this term in "Marinello v. United States" in which he argues the government is using an "omnibus" clause in the tax code as an "uber tax-crime statute."
By Sue Reisinger | August 7, 2017
Oliver Schmidt has until Dec. 6 to cooperate with the U.S. government.
By Kristen Rasmussen | August 3, 2017
U.S. Attorney General Jeff Sessions announced on Wednesday that the DOJ has formed a unit specifically to combat opioid-related health care fraud by physicians, pharmacies and other health care providers.
By Sue Reisinger | August 2, 2017
Sylvia Schenk, along with global anti-corruption coalition Transparency International, has succeeded in getting an anti-corruption clause into the host city contract for Los Angeles 2028.
By Kristen Rasmussen | July 25, 2017
Partners at a law firm in Kansas City, Missouri, pleaded guilty to federal charges in connection with a scheme to divert funds from the hospital system that retained them to collect delinquent patient accounts.
By Sue Reisinger | June 15, 2017
The world's leading meat processor, JBS SA, is bringing on some new legal and compliance help as it grapples with scandal.
By Sue Reisinger | May 30, 2017
Former PetroTiger Ltd. general counsel Gregory Weisman has been suspended from practicing before the U.S. Securities and Exchange Commission more than three years after his guilty plea in a bribery case.
By Stephanie Forshee | May 25, 2017
As of Wednesday, there is a warrant out for the arrest of Bikram Yoga founder Bikram Choudhury who has failed to pay the more than $7 million in damages owed to the global yoga business' former legal adviser.
By Sue Reisinger | May 22, 2017
Once again, the federal government has held a chief compliance officer personally liable for failing to stop a company's misconduct. The CCO worked at Banamex USA in Los Angeles, a banking subsidiary of Citigroup Inc. that just signed a nonprosecution agreement on Monday, but agreed to pay a $97.4 million penalty for money laundering and other criminal violations.
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