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Criminal Prosecution › Failure-to-File

Mayer Brown

Relieved Taxpayers: US Tax Court Reaffirms that IRS Cannot Assess Failure-to-file Penalties

Mayer Brown on

Every parent remembers when their child learns the meaning of the word “no.” That moment often comes as a shock because, up until that moment, most children are models of obedience and unconditional trust. When children learn...more

Health Care Compliance Association (HCCA)

After Researcher's Conviction on Some Counts, Attorney Chides Universities, Sees 'No Harm'

Health Care Compliance Association (HCCA) on

Report on Research Compliance 19, no. 5 (May, 2022) - In an address at George Mason University in February, U.S. Assistant Attorney General Matthew Olsen said the government had “heard concerns from the civil rights...more

Steptoe & Johnson PLLC

Conviction of Harvard Researcher for Chinese Ties Serves as Caution to Universities

Steptoe & Johnson PLLC on

Charles Lieber, former chair of the chemistry and chemical biology department at Harvard University, was convicted on December 21st by a jury on two counts of making false statements to federal authorities, two counts of...more

Skadden, Arps, Slate, Meagher & Flom LLP

Failure to Report Adverse Events Results in Criminal Misbranding Settlement and Individual Liability

Skadden, Arps, Slate, Meagher & Flom LLP on

On December 10, 2018, Olympus Medical Systems Corporation and a former quality manager at the company pleaded guilty to introducing misbranded medical devices into interstate commerce in violation of the Federal Food, Drug...more

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