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National Law Journal

The Morning Wrap

A round-up of legal news from ALM affiliated publications and news outlets around the country: the "Banana Lady" loses her appeal, a law dean defends law schools, and Attorney General Eric Holder Jr. talks pot.
2 minute read

The Legal Intelligencer

Hericks v. Lincare Inc., PICS Case No. 14-0507 (E.D. Pa. March 25, 2014) Sanchez, J. (30 pages).

By | April 15, 2014
False Claims Act • Kickbacks • Medicare
3 minute read

The Legal Intelligencer

With Fina in Spotlight, Kane in 'Sticky Situation'

While state Attorney General Kathleen Kane has been locked in high-profile litigation with the lawyers for ex-Penn State president Graham Spanier for more than a year, it now appears that both sides have at least one thing in common: They have both recently called into question the work of former Chief Deputy Attorney General Frank Fina.
6 minute read

Daily Business Review

Ethics Charges Filed Against Shapiro Attorney Maria Elena Perez

The Florida Bar files formal ethics charges against Coral Gables attorney Maria Elena Perez for her role in the NCAA investigation of the University of Miami.
1 minute read

New York Law Journal

USA v. Movtady

Government's FCA Claims Over Firm's False Compliance Certifications Denied Dismissal
1 minute read

Texas Lawyer

How to Fight for a Client Despite Supreme Court's Warmth for Pretrial Asset Freeze

The court's decision in Kaley has the potential to disproportionately impact innocent parties who are asset poor.
5 minute read

Daily Business Review

More Rothstein Fallout, Kim Rothstein's Jeweler Sentenced

Patrick Daoud helped Kim Rothstein sell jewelry purchased with money from husband Scott Rothstein's $1.2 billion Ponzi scam.
2 minute read

The American Lawyer

HP Reaches $108 Million Settlement Over FCPA Violations

Technology giant Hewlett-Packard has agreed to pay $108 million and take on various reporting and compliance obligations to settle charges by the Securities and Exchange Commission and the Department of Justice regarding potential violations of the Foreign Corrupt Practices Act, Reuters reports.
3 minute read

The American Lawyer

How Dewey Probe Became a Case of Prosecuting Victims

As the Manhattan district attorney continues to pursue the collapse of Dewey & LeBoeuf as a criminal matter, it seem that the quest for convictions is in some ways more important than the search for justice.
6 minute read

New York Law Journal

Judge Accepts Plea Bargain for SAC Insider Trading

By | April 11, 2014
The once high-flying hedge fund SAC Capital was sentenced on criminal fraud charges Thursday under a $1.8 billion deal that prosecutors say included the largest criminal fine ever imposed in an insider trading case.
2 minute read

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