Christopher R. Hall

Christopher R. Hall

Saul Ewing LLP

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White Collar Watch - July 2013

In This Issue: - Factors in Forfeiture: Eleventh Circuit Rules in Seizure of Rothstein Ponzi Assets - Health Care False Statement Statute Serves as Backstop for Government In Nearly Failed Prosecution -...more

7/25/2013 - Anti-Corruption Compliance Enforcement False Statements Forfeiture Fraud Healthcare Ponzi Scheme White Collar Crimes

Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May...

On January 8, the Supreme Court of the United States heard oral arguments in Gabelli v. S.E.C., 133 S. Ct. 97 (2012) on the question: By when must the government initiate an action to enforce a civil fine, penalty, or...more

1/25/2013 - Civil Monetary Penalty Discovery Rule Enforcement Fines Forfeiture Fraud Gabelli v SEC IRS SCOTUS SEC Securities Fraud Statute of Limitations White Collar Crimes

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