MRI Diagnostic Testing Company, Imagimed LLC, and Its Former Owners and Chief...
New York-based Imagimed LLC, the company’s former owners, William B. Wolf III and Dr. Timothy J. Greenan, and the company’s former chief radiologist, Dr. Steven Winter, will pay $3.57 million to...
View ArticleUnited States and Switzerland Issue Joint Statement Regarding Tax Evasion...
The Department of Justice today announced a program that will encourage Swiss banks to cooperate in the department’s ongoing investigations of the use of foreign bank accounts to commit tax evasion....
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Patricia Davis, former Assistant Director, Fraud Section, Civil Division,...
Patricia Davis, a twenty-year veteran of the Department of Justice, has joined GeyerGorey LLP as of counsel. She previously served as Assistant Director, Fraud Section, Civil Division, U.S....
View ArticleMainJustice.Com: “Former Civil Division Fraud Leader Joins White Collar Firm”
MainJustice.Com: “Former Civil Division Fraud Leader Joins White Collar Firm”
View ArticleCompliance Week Examines Maurice E. Stucke’s Recent Research on Compliance...
Compliance Week’s review of the latest working paper by GeyerGorey’s Maurice Stucke affirms the nagging doubts commonly shared by compliance officers and inside counsel alike about the effectiveness of...
View ArticleVirginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False...
Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va. , has agreed to pay the government $6.5...
View ArticleGovernment Settles False Claims Act Allegations Against Kansas Cancer...
Hope Cancer Institute, a cancer treatment facility in Kansas, and Dr. Raj Sadasivan, the owner of Hope Cancer Institute, have agreed to pay $2.9 million to resolve allegations that they violated the...
View ArticleConnolly’s Cartel Capers: Plea Agreements in a Criminal Antitrust Trial
The Proper Use of Plea Agreements in a Criminal Antitrust Trial by Robert E. Connolly Criminal antitrust trials occur relatively infrequently these days, so an occasional review of some of the issues...
View ArticleConnolly’s Cartel Capers: Seventh Circuit Panel to Rehear Motorola Mobility...
Seventh Circuit Panel to Rehear Motorola Mobility v. AU Optronics: A Preview of Some of the FTAIA Issues in Component International Price Fixing Cases July 2, 2014 by Robert Connolly The Seventh...
View ArticleNorth Florida Shipyards to Pay $1 Million to Resolve False Claims Allegations
North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services...
View ArticleSEC Announces Whistleblower Award of More Than $325,000
FOR IMMEDIATE RELEASE 2015-252 Washington D.C., Nov. 4, 2015 — The Securities and Exchange Commission today announced a whistleblower award totaling more than $325,000 for a former investment firm...
View ArticleSEC Awards Over $5 Million to Whistleblower, Provides Anonymity
Washington, D.C.- The Security and Exchange Commission’s (SEC) whistleblower program continues to build momentum, awarding its third-highest whistleblower payment ($5-6 million) as well as censoring...
View ArticleSEC Whistleblower Program Continues, Rewards Two Individuals $450,000
Cinnaminson, NJ- The SEC has continued to demonstrate its power in its new whistleblower program, rewarding two whistleblowers with $450,000 jointly. The third SEC whistleblower award this month, this...
View ArticleSEC Whistleblower Program Continues, Rewards Two Individuals $450,000
Washington, D.C.- The SEC has continued to demonstrate its power in its new whistleblower program, rewarding two whistleblowers with $450,000 jointly. The third SEC whistleblower award this month, this...
View ArticleGreentech Inc, OSI Pharmaceuticals Face $67 Million Settlement Fine, $10...
Washington, D.C.- Whistleblower Brian Shields of Greentech Inc. ignites investigations of Greentech Inc (San Francisco, CA) and OSI Pharmaceuticals LLC (Farmingdale, NY) following exposure of...
View ArticleVirginia-Based Contractor to Pay $6.5 Million to Settle Allegations of False...
Vector Planning and Services Inc. (VPSI), an information technology, systems engineering, program management and consulting firm headquartered in Chantilly, Va. , has agreed to pay the government $6.5...
View ArticleGovernment Settles False Claims Act Allegations Against Kansas Cancer...
Hope Cancer Institute, a cancer treatment facility in Kansas, and Dr. Raj Sadasivan, the owner of Hope Cancer Institute, have agreed to pay $2.9 million to resolve allegations that they violated the...
View ArticleConnolly’s Cartel Capers: Plea Agreements in a Criminal Antitrust Trial
The Proper Use of Plea Agreements in a Criminal Antitrust Trial by Robert E. Connolly Criminal antitrust trials occur relatively infrequently these days, so an occasional review of some of the issues...
View ArticleConnolly’s Cartel Capers: Seventh Circuit Panel to Rehear Motorola Mobility...
Seventh Circuit Panel to Rehear Motorola Mobility v. AU Optronics: A Preview of Some of the FTAIA Issues in Component International Price Fixing Cases July 2, 2014 by Robert Connolly The Seventh...
View ArticleNorth Florida Shipyards to Pay $1 Million to Resolve False Claims Allegations
North Florida Shipyards and its president, Matt Self, will pay the United States $1 million to resolve allegations that they violated the False Claims Act by creating a front company, Ind-Mar Services...
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