By The Associated Press | April 11, 2023
A U.S. District Court judge in Brunswick sentenced 46-year-old Juan Rangel-Rubio nearly six months after a jury convicted him of conspiring to kill a witness and other criminal counts.
2 minute read
By Brian Lee | April 6, 2023
The judge is also suing the Unified Court System in federal court for not granting him a religious exemption, and keeping him off the bench during the height of the pandemic.
5 minute read
By Chris O'Malley | March 21, 2023
Claudia Conner, who is over 60 and worked for Oklahoma state agencies for decades, says she got the ax after reporting to HR that a vendor made inappropriate remarks to employees.
4 minute read
By Charles Toutant | March 17, 2023
"Despite having knowledge of these allegations, no government agency has ever taken any adverse action against New York Waterway. That, as much as anything, establishes that the allegations lack merit," said New York Waterway lawyer Jennifer Mara.
5 minute read
By Sareena Sawhney | March 13, 2023
Forensic Accountants can make or break a case in healthcare fraud litigation matters. Involving a forensic accountant in FCA matters is critical as they are able to analyze vast amounts of data and identify patterns and irregularities and summarize the data in a manner that is both understandable and supportable.
5 minute read
By Adolfo Pesquera | March 9, 2023
"If funding approval is not achieved this session, OAG says the case should remain abated until the 89th Legislature considers it in 2025. And if that Legislature refuses to approve ... the abatement should remain in place until the following session. And so on in perpetuity," according to the motion to lift the abatement order.
4 minute read
By Chris O'Malley | March 9, 2023
The agency found that when the video-game maker identified employee hiring and retention as a risk, that triggered a requirement that it put controls in place to assess the volume and nature of workplace complaints.
5 minute read
By Benjamin Singer, Rebecca Mermelstein and Alix Sandman | March 6, 2023
A high-profile case brought by DOJ's FCPA unit illustrates the messy reality of how DOJ's corporate enforcement policies intersect with individual prosecutions.
9 minute read
By Christine Schiffner | February 27, 2023
Growing racial biases against Asian-Americans has led to 'skyrocketing' caseloads for Sanford Heisler, which is pushing to expand its Asian-American litigation practice group.
3 minute read
By Mitra Hormozi, Deanna Paul and Marc Armas | February 15, 2023
The Justice Department recently released a revised Corporate Enforcement Policy (CEP) to expound upon the potential benefits bestowed on companies that self-report white-collar crime. The Department's announcement appears to be framed as an olive branch to further encourage corporations to voluntarily disclose potential malfeasance to the government, but at what risk?
5 minute read
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Frederick D. Miceli has joined the firm as Of Counsel
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