OVERVIEW   |   ATTORNEYS   |   NEWS AND KEEP INFORMED

Government Enforcement, Compliance, and White Collar Litigation: News and Keep Informed

 

June 7, 2018 -

Opioids and Drug Addiction Treatment Presentation Read More...

May 16, 2018 -

Investigations & Compliance CLE: Part 2 Read More...

April 28, 2018 -

New York State Pain Society: 2018 Annual Meeting & Scientific Session Read More...

February 28, 2018 -

Philadelphia White Collar Bar Reception Read More...

October 25, 2017 -

Investigations & Compliance CLE Read More...

July 24, 2017 -

Search and Seizure Commentary Read More...

June 12, 2017 -

Ohio Attorney General Sues Pharmaceutical Companies Over Opioid Marketing - Yet Another Sign of Government Focus on Recovering Financial Cost of Opioid Epidemic Read More...

May 17, 2017 -

Attorney General Announces New DOJ Charging and Sentencing Policy Read More...

May 15, 2017 -

Executive Director of Ocean City Housing Authority Pleads Guilty to Embezzling Federal Funds Read More...

May 12, 2017 -

Jennifer H. Bouriat Joins Pietragallo Read More...

April 27, 2017 -

Second Notice of Appeal Required to Challenge Deferred Restitution Award Read More...

April 21, 2017 -

The Future of FCPA Enforcement Under the Trump Administration Read More...

April 10, 2017 -

Health Care Prosecutions Continue in New Administration Read More...

March 31, 2017 -

Sexual Harassment Claims at Educational Institutions, Including Medical Residence Programs, Covered by both Title VII and Title IX Read More...

March 28, 2017 -

Mobile Health App Makers Investigated for Fraud into Settlement with the Office of the Attorney General for the State of New York Read More...

January 4, 2017 -

Odebrecht and Braskem to Pay Record-Setting FCPA Penalty Read More...

November 10, 2016 -

Higher Education Conference Read More...

November 9, 2016 -

Marc Stephen Raspanti Awarded 22nd Annual Beccaria Award Read More...

October 24, 2016 -

Telemedicine- Just a Fancy Word for Plain Old Medicine? Read More...

October 19, 2016 -

SEC Announces Enforcement Results for FY 2016 Read More...

October 6, 2016 -

Georgia-Based Hospital Group to Pay Over $513 Million to Resolve Civil and Criminal Allegations Related to Illegal Payments for Patient Referrals Read More...

September 30, 2016 -

Menendez Trial Will Wait on Supreme Court Petition Read More...

September 6, 2016 -

Alleged Menendez Gift-Giver Loses Bid For Rehearing Of Medicare Overpayment Suit Read More...

September 02, 2016 -

A New Era of Laboratory Fraud Explained in Compliance Today Read More...

August 15, 2016 -

Masters in Fraud and Forensics: 5-year Anniversary Celebration Read More...

August 11, 2016 -

U.S. Tax Court Includes Criminal Fines and Civil Forfeitures in $74 Million Recovery Under IRS Whistleblower Program Read More...

August 5, 2016 -

Informal Efforts to Influence Executive Action Are “Ambiguously Legislative,” Says the Third Circuit in Declining to Toss Menendez Case Read More...

July 15 & 21, 2016 -

Understanding Pennsylvania Grand Jury Practice Read More...

June03, 2016 -

South Carolina Legislature Sends Overhaul Of Its Telemedicine Laws To Governor Haley For Her Approval Read More...

June 01, 2016 -

Trials Must Be Speedy, Sentencings Not So Much Read More...

May 31, 2016 -

A Primer on Federal and Pa. Electronic Surveillance Law Read More...

May 05, 2016 -

Calling All Wrongdoers! Read More...

May 04, 2016 -

Twenty-Five Individuals Indicted in “Ground Zero” For Medicare Fraud Read More...

April13, 2016 -

Criminal Investigations Of Compounding Pharmacies On The Rise In 2016 Read More...

January09, 2016 -

National Trial Advocacy College Read More...

January 4, 2016 -

John A. Schwab Receives Nora Barry Fischer Award for 2015 Read More...

November 13, 2015 -

PACDL White Collar Practice Institute Read More...

October27, 2015 -

HHS/OIG Notes Lack Of Supporting Documentation A Significant Problem In Billing For Sleep Study Services Read More...

October22, 2015 -

Decisive Action On Notice Of Fraud Proves Critical In Avoiding Prosecution Of Corporation Read More...

October 20, 2015 -

The SEC's New Admissions Policy Means Sometimes Having to Say You're Sorry Read More...

October19, 2015 -

DOJ Continues Its Focus On False Claims In Mental Healthcare Read More...

October14, 2015 -

DOJ Settles Civil Medical Necessity Claims With Health System While Orthopedic Surgeon Remains a Fugitive From Criminal Charges Read More...

October08, 2015 -

DOJ Pursues Political Corruption By Targeting Political Operatives and Lobbyists Read More...

October 7, 2015 -

DOJ Refocuses Policies and Priorities in Combating Intellectual Property Crime Read More...

October 6, 2015 -

SEC Continues to Fight Off Collateral Challenge to Administrative Proceedings in the Wake of Dodd-Frank Read More...

September 30, 2015 -

Attorneys and Law Firms Remain on SEC's Radar for Insider Trading Cases Read More...

September 29, 2015 -

Brokers and Financial Advisors Risk Criminal Liability When Gaining Unauthorized Access to Confidential Client Information Read More...

September 25, 2015 -

DOJ Criminal Chief Reinforces New Focus on Individuals in Corporate Investigations and Prosecutions Read More...

September 23, 2015 -

Former Peanut Company President and Two Others Sentenced for Roles in Salmonella-Tainted Product Outbreak Read More...

September 21, 2015 -

Chicago Area Medical Biller Sentenced to 45 Months for Role in $4 Million Home Healthcare Fraud Scheme Read More...

September 18, 2015 -

Broker Pleads Guilty to Insider Trading with Information Stolen from Law Firm Read More...

September 16, 2015 -

Houston Psychiatrist Convicted in $158 Million Medicare Fraud Scheme Read More...

September 15, 2015 -

DOJ Announces New Focus on Prosecuting Individuals Read More...

January 27, 2015 -

Jason S. Kreps Joins Pietragallo Gordon Alfano Bosick & Raspanti, LLP as an Associate Read More...

October 10, 2014 -

John A. Schwab Elected Partner Read More...

July 24-25, 2014 -

DRI's Government Enforcement and Corporate Compliance Seminar Read More...

July 17, 2014 -

Today's General Counsel Institute Read More...

June 19, 2014 -

Jeanette H. Ho, Esquire and John A. Schwab, Esquire to Present at the Allegheny County Bar Association’s Bench-Bar Conference Read More...

June 2, 2014 -

Twenty-Three Pietragallo Law Firm Lawyers Named PA Super Lawyers Read More...

May 16, 2014 -

American Bar Association YLD National Spring Conference Read More...

April 25, 2014 -

Lessons Pennsylvania Can Learn From Colorado Read More...

March 5, 2014 -

DOJ’s 2014 Priorities, and What They Mean for the White Collar Case Read More...

March 4, 2014 -

Kevin Raphael and James Kraus Named Co-Chairs Of Pietragallo’s Government Enforcement, Compliance, and White Collar Litigation Practice Group Read More...

April 01, 2008 -

Why Do They Do It?: The Motives, Mores, and Character of White Collar Criminals Read More...