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279 results for '* topic:"White Collar Crime"' You can use Search Constraints to get even better search results
Publication Date: 2022-09-21
Practice Area: White Collar Crime
Industry: Pharmaceuticals
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Kimba M. Wood
Attorneys: For plaintiff:
for defendant:
Case Number: 13-CV-3700
Qui Tam Relator Insufficiently Claims Drug Firm's Violation of Anti-Kickback Statute, FCA
Publication Date: 2022-09-20
Practice Area: Personal Injury | White Collar Crime
Industry: Financial Services and Banking
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Laura Taylor Swain
Attorneys: For plaintiff:
for defendant:
Case Number: 1:20-CV-03548
Aiding and Abetting Claims Inadequately Alleged; UCC 4A Claim May Be Amended
Publication Date: 2022-09-14
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul A. Crotty
Attorneys: For plaintiff:
for defendant:
Case Number: 21 Cr. 64
Denial of Renewed Motion Seeking FRCP 29 Acquittal Judgment Is Explained
Publication Date: 2022-08-31
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Richard Wesley
Attorneys: For plaintiff: For Appellee: Varuni Nelson, Rachel G. Balaban, Beth P. Schwartz, on the brief, Thomas R. Price, Assistant United States Attorney, for Breon Peace, United States Attorney for the Eastern District of New York, Brooklyn, New York.
for defendant: For Defendant-Appellant: Reed Brodsky, Gibson, Dunn & Crutcher LLP, New York, NY.
Case Number: 21-993
Notwithstanding ERISA Provision MVRA Authorized Garnishment of 401(k) Retirement Funds
Publication Date: 2022-08-29
Practice Area: Consumer Protection | Covid-19 | White Collar Crime
Industry: State and Local Government
Court: Appellate Division, First Department
Judge: Justice John Higgitt
Attorneys: For plaintiff: For Appellant-respondent: Philip J. Levitz and Steven C. Wu of counsel, Letitia James, Attorney General, New York.
for defendant: For Respondent-appellant: Anthony J. Viola and Andre K. Cizmarik of counsel, Mintz Levin Cohn Ferris Glovsky and Popeo, P.C., New York.
Case Number: 451296/20
AG Made Showing of Price Gouging by Lysol Disinfectant Distributor During 'Covid' Pandemic
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Publication Date: 2022-08-25
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Rosemary Pooler
Attorneys: For plaintiff: For Plaintiff-Appellant-Cross-Appellee: David P. Burns, Acting Assistant Attorney General, Brian C. Rabbitt, Former Acting Assistant Attorney General, Daniel S. Kahn, Senior Deputy Chief, Fraud Section, United States Department of Justice, Lorinda I. Laryea, Assistant Chief, Fraud Section, United States Department of Justice, Sandra S. Glover, Assistant United States Attorney, on the brief, David E. Novick, Assistant United States Attorney, for John H. Durham, United States Attorney, District of Connecticut, New Haven, CT.
for defendant: For Defendant-Appellee-Cross-Appellant: Daniel S. Silver, Celeste L.M. Koeleveld, Benjamin Peacock, on the brief, Christopher J. Morvillo, Clifford Chance US LLP, New York, NY.
Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Frederick T. Davis, International Academy of Financial Crime Litigators, New York, NY.
Amici Curiae in support of Defendant-Appellee-Cross-Appellant: Lindsay A. Lewis, Vice Chair, Amicus Curiae Committee of the National Association of Criminal Defense Lawyers, James D. Gatta, Andrew Kim, Emily M. Notini, Daniel M. Gitner, Jeannie Rose Rubin, on the brief, Richard M. Strassberg, New York, NY.
Case Number: 20-842
Non-Citizen Properly Acquitted of FCPA Charges Under FRCP 29; No Agency Relationship
Publication Date: 2022-08-15
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Philip Halpern
Attorneys: For plaintiff:
for defendant:
Case Number: 21-CR-00457
Denial of Motion Seeking Early Termination of Supervised Release Is Explained
Publication Date: 2022-08-11
Practice Area: Employment Litigation | Whistleblower Laws | White Collar Crime
Industry:
Court: U.S. Court of Appeals for the Second Circuit
Judge: Circuit Judge Michael Park
Attorneys: For plaintiff: For Plaintiff-Appellee-Cross-Appellant: Robert B. Stulberg, Patrick J. Walsh, Stulberg & Walsh, LLP, New York, NY; Scott A. Korenbaum, New York, NY; Benjamin J. Ashmore, Sr., Herbst Law PLLC, New York, NY, on the brief, Robert L. Herbst, Herbst Law PLLC, New York, NY.
for defendant: For Defendants-Appellants-Cross-Appellees: Christopher Smith, Anna Casey, Gibson, Dunn & Crutcher LLP, Washington, D.C.; Gabrielle Levin, Gibson, Dunn & Crutcher LLP, New York, NY, on the brief, Thomas G. Hungar, Gibson, Dunn & Crutcher LLP, Washington, D.C.
Case Number: 20-4202
SOX §1514A Whistleblower Claim Requires Showing of Employer's Retaliatory Intent
Publication Date: 2022-08-10
Practice Area: Criminal Law | White Collar Crime
Industry:
Court: U.S. District Court for the Eastern District of New York, U.S. - EDNY
Judge: District Judge Eric Komitee
Attorneys: For plaintiff:
for defendant:
Case Number: 20-CR-442
Indictment Charging Defendant as Unregistered Agent for China, Other Crimes Not Dismissed
Publication Date: 2022-08-05
Practice Area: Criminal Law | White Collar Crime
Industry: Financial Services and Banking | Investments and Investment Advisory
Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
Judge: District Judge Paul Engelmayer
Attorneys: For plaintiff:
for defendant:
Case Number: 16 Cr. 377
Insider Trader Denied 28 USC §2255 Vacatur; 'Brady' Not Violated, Innocence Not Shown
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