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Charges against two former Eli Lilly scientists were dismissed by the federal government. According to court documents, the two were accused of wire fraud for allegedly leaking proprietary information about experimental drugs and providing the data to a Chinese drug maker.

The FDIC brought claims under the federal Securities Act and the Texas Securities Act, alleging that the defendants made false and misleading statements in selling and underwriting $2.1 billion in RMBS to Guaranty Bank.

SEC Issues Risk Alert Regarding Advertising Rule Compliance Based on Recent OCIE Examinations

In United States v. Nora, No. 18-31078, 2021 WL 716628 (5th Cir. Feb. 24, 2021), the court of appeals ruled that the evidence was insufficient to support a finding that the defendant acted...

The Food and Drug Administration has adopted Guidance for industry and FDA staff regarding potential or planned medical device submissions.

The Department of Health & Human Services’ OIG released a report of an analysis of Medicaid payments in the State of Louisiana for pediatric dental services.

The $20 million dollars subject to this forfeiture action was used by Zong and others in an attempt to purchase a hotel in Tbilisi, Georgia, in 2011 and 2012.

As 2015 comes to an end, we look back and see many of the themes that have become familiar to False Claims Act practitioners and followers...

Director of the Financial Crimes Enforcement Network ("FinCEN") Kenneth A. Blanco highlighted the obligations of the gaming industry to develop ...

Womble Bond Dickinson's Scott MacLatchie will speak on "The Intersection of the First and Fourth Amendments in Interactions Between Citizens and Police Officers" at the 31st annual DRI Civil Rights...

From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency...

We are pleased to report that on Friday, August 4, 2023, RPJ client and sexual assault complaining witness, Samuel Schultz, received some closure in connection with the criminal matter against his rapists...

When law enforcement officials execute warrants for electronic data, they usually create a mirror image of hard drives and other electronic storage media.

Dan Wenner and Sunita Paknikar wrote an article, "Weimert and Judicial Scrutiny of Prosecutorial Judgment," for Law360.

Last time, we looked at the data for the years 2000 through 2009 on the civil side

The U.S. District Court for the Northern District of Illinois also observed that if the store had not collected the high rate of tax and was later determined to be wrong, it would have to pay the difference...

IRS Criminal Investigation announced the release of its 2013 annual report, which reflected a significant increase in criminal investigations.