Finance & Banking, Criminal Law, Health Law

Alabama Legislative Update – Week 9: Bills Make Significant Progress in the House

by Denise Killebrew, Dennis Nabors | Baker, Donelson, Bearman, Caldwell &... on 4/16/2013

Legislators convened for a three-day work week that ended in early adjournment on Thursday afternoon as lawmakers left Montgomery to beat anticipated severe weather. Day 20 concluded a week that saw progress on several...more

Criminal Antitrust Update - October 2012

by Patton Boggs LLP on 10/12/2012

In this issue: - INDUSTRY SCORECARD - E-books: Following its settlement with the U.S. Justice Department’s Antitrust Division (the “Division”) regarding price-fixing allegations related to electronic book sales,...more

Federal Criminal Lawyer Douglas McNabb of McNabb Associates - News On Current Federal Criminal Cases

by McNabb Associates, P.C. on 8/14/2012

August 14, 2012 - The Federal Crimes Watch Daily The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney. Topics Include: Federal...more

California Attorney General Creates Privacy Enforcement and Protection Unit; Increased Enforcement Likely

by Morrison & Foerster LLP on 7/24/2012

On July 19th, California Attorney General Kamala D. Harris announced the formation of a new Privacy Enforcement and Protection Unit within the state’s Department of Justice. The move is widely seen as a means of stepping up...more

Criminal Antitrust Update - July 2012

by Patton Boggs LLP on 7/18/2012

In This Issue: - INDUSTRY SCORECARD - CASE NOTE: FINANCIAL DAMAGES MUST BE DECIDED BY JURIES - SEVENTH CIRCUIT TAKES BROAD VIEW OF THE FTAIA ...more

May 2, 2012 - The Federal Crimes Watch Daily

by McNabb Associates, P.C. on 5/2/2012

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

December 20, 2011 - The Federal Crimes Watch Daily

by McNabb Associates, P.C. on 12/20/2011

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

November 2011: White Collar Update

by Quinn Emanuel Urquhart & Sullivan, LLP on 12/2/2011

In This Update: Excerpt from: Food and Drug Regulators Step up Prosecution of Corporate Officers for Misconduct: U.S. regulatory authorities recently have made increasing use of a long dormant doctrine to prosecute...more

October 21, 2011 - The Federal Crimes Watch Daily

by McNabb Associates, P.C. on 10/21/2011

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

White Collar Litigation Update

by Quinn Emanuel Urquhart & Sullivan, LLP on 1/15/2011

The DOJ’s and SEC’s Recent Focus on Insider Trading: The U.S Department of Justice (DOJ) and Securities and Exchange Commission (SEC) tend to fixate on different categories of fraud at different times. During the early...more

Health Care Enforcement Defense Alert: DOJ and HHS Announce Efforts to Obtain Proactive Data Mining Tools to Supplement Anti-Fraud...

by Mintz Levin - Health Law on 12/20/2010

In yet another health-related joint law enforcement initiative, Attorney General Eric Holder and Department of Health and Human Services (HHS) Secretary Kathleen Sebelius announced yesterday, December 16th, that they would...more

The Government Revamps Its Weapon Against False Claims: The New Amendments to the False Claims Act

by Morrison & Foerster LLP on 5/27/2009

Federal government funding now comes with increased potential liability and treble damages exposure for a broader scope of entities as a result of new amendments to the federal False Claims Act (“FCA”),[1]signed into law last...more