Nicholas C. Stewart

Nicholas C. Stewart

Saul Ewing LLP

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White Collar Watch

In This Issue: - Federal court unseals rare False Claims Act complaint against home mortgage servicer - Qui tam relators target – and gain access to – internal investigation on ground that attorney-client...more

5/6/2014 - Banks False Claims Act Mortgages Qui Tam Whistleblowers White Collar Crimes

Whistleblower retaliation exposes Playboy to $6 million liability

A federal jury recently ordered Playboy Enterprises to pay $6 million to a former accounting executive who was wrongfully terminated in retaliation for blowing the whistle internally on what she perceived was improper...more

5/5/2014 - Employer Liability Issues Executive Compensation Hiring & Firing Playboy Retaliation Whistleblower Awards Whistleblowers

The true cost of fines: Bills would address tax break for corporate fines

In Brief - Both the U.S. House and Senate are floating proposals to close a loophole that allows tax deductions when there is a question of whether a fine is punitive. - Debate centers on whether the deduction...more

12/3/2013 - Corporate Taxes Fines JPMorgan Chase Mortgage-Backed Securities Tax Exemptions

White Collar Watch - November 2013

In This Issue: - The true cost of fines: Bills would address tax break for corporate fines - Senate approves new protection for criminal antitrust whistleblowers - Justice Department sinks ex-Navy...more

11/26/2013 - Antitrust Investigations Corporate Taxes DOJ Fines Kickbacks Whistleblowers White Collar Crimes

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

White Collar Watch - February 2013

In This Issue: - New HIPAA “Megarule” Broadens Enforcement - Government Declines to Seek Rehearing of Landmark Off-Label Speech Decision - Seizure of Rothstein Ponzi Assets Highlights Tension Between...more

2/22/2013 - Forfeiture Statutes Free Speech HIPAA Market Recovery Mary Jo White Off-Label Use Petition For Rehearing Ponzi Scheme White Collar Crimes

White Collar Watch - November 2012

In This issue: - DOJ and SEC Issue Long-Awaited Guidance on the FCPA - Recent Sentencings of Executives Serve as Reminder of Risks of Responsible Corporate Officer Prosecutions; Risks Grow for Medical Device...more

11/21/2012 - Compliance DOJ FCPA FCPA Resource Guide SEC

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