Archives
- 2013.02.18: Notable Recent Decisions Under the False Claims Act--Part 2
- 2013.02.10: Defrauded Peregrine Investors Seek Relief Against Banks
- 2013.02.10: Notable Recent Decisions Under the False Claims Act
- 2013.01.15: As HIPAA Audit Pilot Program Ends, Providers Should Brace for More of the Same in 2013
- 2013.01.15: SEC Reports Whistleblower Program Gathered Steam in 2012
- 2013.01.07: Pennsylvania Supreme Court Holds That No Interception Occurred Where Police Read and Replied to Defendant's Text Messages
- 2012.12.05: Requiring Mutual Discovery at Sentencing--Middle District Leads the Way in PA
- 2012.11.27: Middle District of PA Holds Quid Pro Quo Not Necessary To Charge Violation of 18 U.S.C. ยง666
- 2012.11.19: Department of Justice Publishes Business Persons' Resource Guide to the FCPA
- 2012.11.16: Attennnnn-tion! 4 Important Lessons From the General Petraeus Scandal
- 2012.11.16: Financial Advisor Convicted of Insider Trading for Trading on Info Received at AA Meeting
- 2012.11.08: Internal Investigations and Attorney-Client Privilege: CAVEAT SPEAKER
- 2012.10.22: Purdue Executives Continue Battle Against Broad Application of Medicare Exclusion Statute
- 2012.10.08: Twelve Steps to Insider Trading
- 2012.10.07: A Day on Health Law: False Claims Act Update
- 2012.09.30: Excluding Evidence Under Rule 403--Is a Video Worth a Thousand Words?
- 2012.09.14: Banks Beware: SBA Will Begin Second Guessing Underwriting Decisions
- 2012.09.14: Recent Ninth Circuit Decision Further Muddles Treatment of AWCs
- 2012.09.06: Handle With Care: Level Of Protection Afforded To Communications Between Attorneys And Their Experts Is Still Up In The Air
- 2012.08.28: Forensic Linguistics: An Area to Keep In Mind In Investigations and Litigation
- 2012.08.27: Uncertainty Continues in Application of Computer Fraud and Abuse Act
- 2012.08.23: SEC Pays its First Whistleblower
- 2012.08.21: Lessons Learned from Penn State--Part II: Avoid Potential Conflicts Early, Know Who Your Client Is, and Make Sure Others Know It Too
- 2012.08.03: DON'T BE THE NEXT PENN STATE -- LESSONS LEARNED FOR IN-HOUSE COUNSEL RESPONDING TO CRIMINAL INVESTIGATIONS
- 2012.08.02: Guilty Corporate Officer Still Entitled to Advancement of Fees Under D&O Policy
- 2012.07.25: GLAXO CORPORATE INTEGRITY AGREEMENT BREAKS NEW GROUND
- 2012.07.16: TIGHTLY CONTROLLED CROSS-EXAMINATION NOT ALWAYS THE BEST STRATEGY
- 2012.07.03: THE FLIP SIDE OF SENTENCING DISCRETION--SMILE AND THE WORLD LAUGHS WITH YOU?
- 2012.06.13: BRAVE NEW WORLD DEMANDS CLOSE CONSIDERATION OF ELECTRONICALLY STORED INFORMATION
- 2012.05.31: PRIVILEGE'S KRYPTONITE: Disclosing Documents to the Government Waives Privilege
- 2012.05.18: WHOSE TEXT IS IT ANYWAY?
- 2012.05.17: 'TAINT ALLOWED: USE OF SOCIAL MEDIA AS PART OF A CRIMINAL DEFENSE STRATEGY
- 2012.04.30: STAY CALM AND TAKE 5
- 2012.04.29: DOES MISSOURI v. FRYE EXTEND TO IMMUNITY OFFERS?
- 2012.04.27: LITTLE LIES, BIG CONSEQUENCES
- 2012.04.19: GAIN TO DEFENDANT NOT APPROPRIATE MEASURE FOR CRIMINAL RESTITUTION
- 2012.04.11: DON'T WORRY--IT'S NOT A CRIME TO WATCH YOUTUBE AT WORK
- 2012.04.09: DON'T ASK, DON'T TELL ABOUT SUSPICIOUS ACTIVITY REPORTS
Monthly Archives
Categories
- Admissibility of Evidence
- Attorney-Client Privilege
- CLE Course
- Civil Implications of Criminal Statutes
- Criminal Enforcement of Intellectual Property Rights
- Criminal Investigations
- Cyber Investigations
- D&O Coverage in Criminal Cases
- Deferred Prosecution Agreements
- Electronically Stored Information
- Ethics and Professional Responsibility
- Expert Witnesses
- Federal Criminal Restitution
- Federal Criminal Statutes
- Federal Discovery
- Federal Investigations
- Federal Plea Negotiations
- Federal Sentencing
- Fifth Amendment Privilege
- Financial Services and Banking
- Foreign Corrupt Practices Act
- Grand Jury Subpoenas
- Healthcare Regulations and Crimes
- Ineffective Assistance of Counsel
- Interception of Wire Communications
- Internal Investigations
- Pharmaceutical Investigations
- Regulatory Enforcement
- SEC Enforcement Actions
- Trial Strategy
- Whistleblower Cases
