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Environmental Protection Agency (EPA) › False Statements

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Environmental Protection Agency Handling of Criminal Discovery: U.S. EPA Office of Inspector General Notification of Evaluation

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The United States Environmental Protection Agency (“EPA”) Office of Inspector General (“OIG”) issued an August 15th Notification of Evaluation (“NOE”) whose subject is titled: The EPA’s Handling of Criminal Discovery...more

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Environmental Criminal Enforcement: Former Seattle, Washington, Barrel Cleaning/Reconditioning Plant Manager Pleads Guilty to...

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The United States Attorneys Office (Western District of Washington) issued a January 27th news release stating that John Sanft pleaded guilty in the U.S. District Court in Seattle to: Mr. Sanft is described as a former plant...more

Health Care Compliance Association (HCCA)

Report on Research Compliance Volume 18, Number 11. In This Month’s E-News: November 2021

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Report on Research Compliance 18, no. 11 (November, 2021) - A professor in the University of Washington (UW) College of Engineering allegedly falsified award documents submitted to the National Science Foundation (NSF)...more

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U.S. Environmental Protection Agency Office of Criminal Enforcement, Forensics and Training: Environmental Crimes Case...

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The United States Environmental Protection Agency (“EPA”) Office of Criminal Enforcement, Forensics and Training publishes an environmental Case Crimes Bulletin (“Bulletin”) that summarizes publicized investigative activity...more

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Criminal Enforcement/Clean Water Act: U.S. Department of Justice Announces Indictment of Georgia Individual for Allegedly Making...

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The United States Attorney’s Office for the Northern District of Georgia announced in an October 3rd news release that Carlos Conde of Smyrna, Georgia was arraigned on October 2nd for allegedly violating the Clean Water Act. ...more

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U.S. Environmental Protection Agency Office of Criminal Enforcement, Forensics and Training: Environmental Crimes Case Bulletin –...

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The United States Environmental Protection Agency (“EPA”) Office of Criminal Enforcement, Forensics and Training publishes an environmental Case Crimes Bulletin (“Bulletin”) that summarizes publicized investigative activity...more

Manatt, Phelps & Phillips, LLP

Corporate Investigations & White Collar Defense - October 2015

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"Wherefore Art Thou Due Process?" Part III - Why it matters: It is time for another installment in our continuing "Wherefore Art Thou Due Process?" coverage into the ongoing constitutional challenges to the SEC's...more

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Advertising Law - October 2015

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Commercials Pulled After Endorser Admits 9/11 Lies - The revelation that an endorser lied about his whereabouts on September 11 led a national sports-themed restaurant chain to stop airing commercials where the actor...more

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