Last Monday, the Eleventh Circuit ruled that the Middle District of Florida’s sentence of probation for former physician Nicole Bramwell in a $4.4 million Tricare fraud case was substantively unreasonable. The district...more
3/16/2022
/ Clear Error Standard ,
Corruption ,
Criminal Prosecution ,
Federal Sentencing Guidelines ,
Government Investigations ,
Healthcare Fraud ,
Kickbacks ,
Physicians ,
Prescription Drugs ,
Probation ,
Reasonableness Factors ,
TRICARE ,
White Collar Crimes
A recent Supreme Court decision provides new guidance in the area of insider trading liability without personal benefit, and resolves an existing split between the Ninth Circuit and Second Circuit Court of Appeals. In Salman...more
12/16/2016
/ Confidential Information ,
Dirks v SEC ,
Financial Markets ,
Illegal Tipping ,
Insider Trading ,
Non-Public Information ,
Personal Benefit ,
SCOTUS ,
Securities Litigation ,
Securities Violations ,
Tippees ,
Tippers ,
US v Newman ,
US v Salman ,
White Collar Crimes