Nicholas J. Nastasi

Nicholas J. Nastasi

Saul Ewing LLP

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White Collar Watch - August 2014

In This Issue: - Court of Appeals asked to clarify scope of Dodd-Frank Act whistleblower protections - Supreme Court to address circuit splits on wartime tolling and first-to-file bar - IRS amends...more

9/4/2014 - Dodd-Frank First-to-File IRS SCOTUS Tolling Whistleblower Awards Whistleblower Protection Policies Whistleblowers White Collar Crimes

Supreme Court to address circuit splits on wartime tolling and first-to-file bar

The Supreme Court has agreed to hear an appeal which will likely reconcile an appellate split as to whether the Wartime Suspension of Limitations Act applies in False Claims Act cases and the first-to-file bar. ...more

9/3/2014 - False Claims Act First-to-File SCOTUS Statute of Limitations Tolling WSLA

White Collar Watch - July 2014

In This Issue: - Move over Big Pharma: Health care is not the only industry susceptible to False Claims Act scrutiny - Third Circuit affirms dismissal of False Claims Act suit, citing contract...more

7/18/2014 - False Claims Act FDA GSA License Agreements Licenses Medicaid Medicare Medtronic Omnicare Pharmaceutical Software

Higher Education Highlights - Summer 2014

In This Issue: - Questions and Answers on Title IX and Sexual Violence: Five Key Questions That Have Actually Been Answered – and Five New Questions - Supreme Court Asked If State Universities Are Exempt From...more

7/8/2014 - Colleges Rape SAFE Act Sexual Assault Title IX Universities VAWA

Supreme Court Asked If State Universities Are Exempt From Claims Under the False Claims Act

A professor at the University of Texas Health Science Center has petitioned the U.S. Supreme Court to determine the standard for imposing liability on state universities (and their related entities, such as hospitals and...more

7/1/2014 - Appeals Eleventh Amendment False Claims Act Hospitals Liability Public Entities Research Center SCOTUS Universities

White Collar Watch - June 2014

In This Issue: - Whistleblower’s one-two punch: Confidential informant/employee spurs criminal investigation, then successfully sues individual company owner in qui tam action - Alleged illegal recruiting for...more

6/3/2014 - Colleges Criminal Prosecution False Claims Act First-to-File Hiring & Firing Qui Tam Recruitment Policies Whistleblowers White Collar Crimes

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

White Collar Watch - March 2014

In This Issue: - SEC at odds with Siemens over whether whistleblower protections extend to employees who report wrongdoing directly to their companies - Fourth Circuit decision tolling False Claims Act statute...more

3/31/2014 - False Claims Act Fraud SEC Siemens Whistleblower Protection Policies Whistleblowers White Collar Crimes

White Collar Watch - February 2014

Contents - False Claims Act ruling opens door to large damage awards... pages 1 - 2 - Supreme Court asked if state universities are exempt from liability under the False Claims Act... pages 2 - 4 -...more

2/28/2014 - False Claims Act Healthcare Healthcare Fraud Hospice Medicare SCOTUS Universities Whistleblowers White Collar Crimes

White Collar Watch - January 2014

In This Issue: - SEC’s Dodd-Frank Whistleblower Program Report shows best practices make for an effective compliance and ethics program - In unprecedented move, government seeks to extend the responsible...more

1/28/2014 - Bid Rigging Compliance Dodd-Frank Ethics SEC Whistleblowers White Collar Crimes

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 - October 2013

In This Issue: - Small businesses beware: IRS deploys “big data” to scrutinize cash transactions - Google’s scanning of emails may constitute wiretapping: Federal District Court denies Google’s motion to dismiss...more

10/24/2013 - Big Data Google IRS Motion to Dismiss Predictive Coding Small Business White Collar Crimes Wiretapping

White Collar Watch - September 2013

Contents - FDIC filing more suits against officers and directors of failed financial institutions - Third Circuit upholds 12-year prison sentence for former BigLaw associate - Health care executives...more

10/1/2013 - Banks C-Suite Executives Criminal Prosecution Directors FDIC Financial Institution Liability Healthcare Healthcare Fraud Insider Trading JPMorgan Chase Medicare Officers SEC Securities Fraud Sentencing

White Collar Watch - August 2013

Contents - SEC Changes Course: Some Companies Must Now Admit Wrongdoing - Fifth Circuit’s Recent Dodd-Frank Whistleblower Ruling May Benefit Employers - “Love and Marriage” – New Jersey Supreme Court...more

8/26/2013 - Compliance Dodd-Frank Evidence Marital Communications Privilege SEC Whistleblowers White Collar Crimes Wiretapping

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 - June 2013

In This Issue: - Tools of the Trade: BP Case Shows Advantage of Pretrial Motions - Increased cGMP Enforcement has Gone International: South Korean Action Against Johnson & Johnson Serves as Warning - DoD...more

6/26/2013 - BP CGMP Contractors DOD Enforcement Investigations Johnson & Johnson Manufacturers Pretrial Motions Wage Withholding

White Collar Watch - May 2013

In This Issue: - SEC Charges Municipal Bond Issuer with Securities Fraud for Misleading Statements on Issuer’s Website - State v. Brown Affords Managers in the Mortgage Processing Industry a Cautionary Tale -...more

5/24/2013

White Collar Watch - April 2013

In This Issue: - Third Circuit Panel Liberalizes “Protected Activity” Immunity for Employees Claiming Whistleblower Status - Doing Time: A Requirement for White Collar Crime? - Casting a Smaller Net:...more

4/23/2013 - CMS Continuing Medical Education Financial Conduct Authority Fraud GPOs Protected Activity Publicly-Traded Companies Sarbanes-Oxley Settlement Shareholders Sunshine Act Transparency Whistleblower Protection Policies Whistleblowers White Collar Crimes

Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required...

The Eleventh Circuit recently joined the Fifth, Seventh, and Ninth Circuits in holding that subpoenaed foreign financial records properly fall within the Required Records Exception to the Fifth Amendment privilege against...more

3/25/2013 - Bank Secrecy Act FBAR Fifth Amendment Foreign Financial Accounts Recordkeeping Requirements Required Records Exception

White Collar Watch - March 2013

In This Issue: - Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required Records Exception to Fifth Amendment Privilege - Supreme Court...more

3/22/2013 - Discovery DOJ Fifth Amendment Foreign Financial Accounts Honest Services Fraud Illegal Gratuities Motion to Compel Off-Label Promotion Records Exception SCOTUS SEC Statute of Limitations

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 - January 2013

In This Issue: - Death and Taxes? Recent Supreme Court Arguments in Gabelli v. SEC Concerning a General Statute of Limitations for Civil Fines May Also Affect How Long the IRS Has to Assess Penalties - Avoiding...more

1/23/2013 - Attorney-Client Privilege Discovery Rule Environmental Crimes EPA Fines Fraud Gabelli v SEC IRS Payroll Taxes Penalties Plea Negotiations Responsible Person Liability SCOTUS SEC Selective Waivers Statute of Limitations 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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