The latest developments in white-collar criminal law include a gamechanging decision on insider trading, new sentencing guidelines for fraud convictions, more options for filing charges under the bank fraud statutes, and a big heads-up from the Department of Justice on health care billing. Meanwhile, long-term trends are producing more administrative hearings from the Securities and Exchange Commission and the virtual death of joint defense for corporations and their insiders.
Sharing their knowledge on these topics were roundtable participants Timothy P. Crudo of Coblentz Patch Duffy & Bass; Eugene Illovsky of Morrison & Foerster; John F. Libby of Manatt, Phelps & Phillips; and Kyle Waldinger of the U.S. Attorney’s Office, Northern District of California. The roundtable was moderated by California Lawyer and reported by Cherree P. Peterson of Barkley Court Reporters.
Originally published in California Lawyer on February 12, 2015.
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