12/29/11
On November 8, 2011, a grand jury sitting in the U.S. Virgin Islands returned a second superseding indictment in the … Learn More →
12/29/11
On December 13, 2011, the U.S. Department of Justice ("DOJ") announced that it formally brought charges against eight former executives … Learn More →
12/29/11
In Gustashaw v. Comm’r, T.C. Memo 2011-195 (T.C. 2011), the Tax Court held that the taxpayers who conceded deficiencies in … Learn More →
12/29/11
On November 17, 2011, a grand jury in the Northern District of California returned an indictment against Ashvin Desai alleging … Learn More →
12/27/11
On December 20, 2011, Brent Beckley, co-owner of Absolute Poker, an internet poker website, pled guilty to conspiracy to violate the Unlawful Internet Gambling Enforcement Act (“UIGEA”), mail fraud, and wire fraud in connection to his operation of the internet poker website. Learn More →
12/22/11
On December 6, 2011, the U.S. Food and Drug Administration (FDA) announced the issuance of seven Warning Letters to companies … Learn More →
12/22/11
On December 12, 2011, the Third Circuit Court of Appeals entered an opinion and order in the consolidated case of … Learn More →
12/15/11
Federal prosecutors brought a record number of cases of health care fraud in fiscal 2011, a new report said, with Florida and its huge Medicare-dependent population remaining the epicenter of fraudulent claims. Learn More →
12/12/11
On November 10, 2011, the U.S. Food and Drug Administration (FDA) issued two new draft guidance documents regarding Investigational Device … Learn More →
12/09/11
On November 22, 2011, the U.S. Justice Department announced that Merck had agreed to a settlement of $950 million in … Learn More →