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Searching Content from United States indexed under Criminal Law ordered by Published Date Descending.
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1
A Ropes & Gray Conversation: Freedom For John Huffington (Video)
A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.
United States
20 Jul 2018
2
Timing Is Everything: The Sixth Circuit's Application Of The Materiality Test
The materiality test articulated in Escobar has become one of the most litigated issues in False Claims Act (FCA) practice.
United States
20 Jul 2018
3
Pennsylvania District Court Limits Claims In Putative Class Action Concerning Walgreens–Rite Aid Merger
On July 11, 2018, Judge John E. Jones III of the United States District Court for the Middle District of Pennsylvania dismissed certain claims in a putative securities fraud class action against Rite Aid Corporation...
United States
20 Jul 2018
4
Wire Transfer Scams: What Happened To The Closing Proceeds?!
Closing day for a home purchase, a real estate transaction or the purchase of a business is always an exciting day.
United States
20 Jul 2018
5
Newman Appears To Narrowly Survive The Second Circuit's Rehearing Of Martoma
On June 25, 2018, a divided panel of the United States Court of Appeals for the Second Circuit reaffirmed the insider trading conviction of a hedge fund portfolio manager in United States v. Martoma...
United States
20 Jul 2018
6
New York Court Of Appeals Rules That Civil Securities Fraud Claims Brought Under Martin Act Are Subject To Three-Year Statute Of Limitations
The Court's decision narrows the window of opportunity to assert civil securities fraud claims under the Martin Act's more forgiving standard.
United States
19 Jul 2018
7
Everything Is Not Terminator: The Search And Seizure Of AI Devices And Programs Under The Fourth Amendment
The movie Minority Report is nominally a science fiction story about "precogs," human psychics who assist police to stop crimes before they happen.
United States
19 Jul 2018
8
Behavioral Sciences Approach to Risk Management
Amanda Raad, co-chair of Ropes & Gray's anti-corruption & international risk practice, discusses the new data-driven behavioral sciences approach to risk management.
United States
19 Jul 2018
9
Federal Circuit Panel Holds Trade Secret Disgorgement Of Profits Must Be Awarded By Judge, Not Jury
In Texas Advanced Optoelectronic Solutions v. Renesas Electronics America, the Federal Circuit held that there is no right to a jury for determining disgorgement of profits ...
United States
18 Jul 2018
10
CFAA And Breach Of Contract Claims Dismissed In Website Data Scraping Suit
This past week, an Illinois district court dismissed, with leave to amend, claims relating to a competitor's alleged scraping of sales listings from a company's website for use on its own site.
United States
18 Jul 2018
11
Affirming A Software Agreement Does Not Preclude Fraud Claims
Often at issue in outsourcing agreements is whether the qualifications and experience of the outsourced consultants comport with the realities on the ground once the project begins.
United States
18 Jul 2018
12
White Collar Roundup - July 2018
In the prosecution of a corruption case in the Southern District of New York, U.S. District Judge Lewis A. Kaplan rejected a motion to suppress cell phone evidence based on a purportedly illegal seizure.
United States
18 Jul 2018
13
Tenth Circuit Revives FCA Claim Based On Alleged Lack Of Medical Necessity
Relator alleged that Dr. Sorensen performed medically unnecessary heart surgeries, which were reimbursed by federal health care programs.
United States
18 Jul 2018
14
Funds Talk: July 2018
Fund managers considering opportunities in permanent capital vehicles have a variety of alternatives to choose from.
United States
18 Jul 2018
15
Cannabis Banking Is A Matter Of Public Safety
Let's say ABC LLC applied for and was granted permits to grow, process and dispense cannabis pursuant to its state's medical marijuana regulations.
United States
18 Jul 2018
16
SEC Charges Individual With Fraud In Securities Manipulation Scheme
The SEC charged an individual from Virginia as a co-conspirator in a scheme to manipulate the price of certain issuer securities.
United States
17 Jul 2018
17
President Trump Issues Executive Order To Establish Task Force On Market Integrity And Consumer Fraud
President Donald J. Trump issued an Executive Order instructing the Attorney General ("AG") to establish a Task Force on Market Integrity and Consumer Fraud (the "Task Force").
United States
17 Jul 2018
18
Barcelona-Based Media Firm Signs Non-Prosecution Agreement Regarding Bribery Allegations
A Barcelona-based media firm entered into a non-prosecution agreement with the DOJ related to the alleged bribery of Caribbean Football Union ("CFU") ...
United States
17 Jul 2018
19
Testing The Limits Of Morrison
n June 19, 2018, the Court of Appeals for the Second Circuit in Giunta v. Dingman, No. 17-1375-cv, 2018 WL 3028686 (2d Cir. Jun. 19, 2018) ...
United States
17 Jul 2018
20
Ninth Circuit Finds Continued Government Payments Show That Alleged False Statements Are Not Material
Just before the July 4 holiday, the Ninth Circuit easily affirmed summary judgment for technology and manufacturing company Honeywell in yet another False Claims Act case that turned in large part on application...
United States
16 Jul 2018
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