Criminal Prosecution, Failure To Disclose, Enforcement Actions

Dialysis & Nephrology Digest - May 2025

Benesch on 5/12/2025

DOJ scores first victory in criminal antitrust labor market trial - A federal jury convicted a former home healthcare staffing executive in Las Vegas for orchestrating a three-year wage-fixing conspiracy targeting...more

Ericsson’s DPA Breach Conduct – Failures to Disclose and Report (Part II of III)

The Volkov Law Group on 3/8/2023

Ericsson’s breach of its 2019 Deferred Prosecution Agreement reads like an internal investigation horror show. It is every investigator’s nightmare scenario – failure to discover evidence that was available to inform and...more

Professor’s Prosecution Shows Importance of Disclosing All Foreign Ties

Orrick - Trade Secrets Group on 10/18/2019

In August 2019, federal prosecutors indicted Feng Tao, a Chinese scientist conducting research at the University of Kansas, on fraud charges. The indictment may not appear notable at first glance. But when viewed against the...more

First Punch: Floyd Mayweather and DJ Khaled Settle with SEC Over Unlawful Touting of ICOs

Proskauer - Blockchain and the Law on 12/5/2018

The SEC recently announced its settlement of charges against boxer Floyd Mayweather and producer DJ Khaled for their failure to disclose payments they received for promoting Initial Coin Offerings (ICOs) on their social media...more

The Hacked & the Hacker-for-Hire: Lessons from the Yahoo Data Breaches (So Far)

Ballard Spahr LLP on 5/14/2018

The fallout from the Yahoo data breaches continues to illustrate how cyberattacks thrust companies into the competing roles of crime victim, regulatory enforcement target and civil litigant. ...more

Bridging the Week - October 2015 #2

Katten Muchin Rosenman LLP on 10/13/2015

SEC-Sanctioned Trader Began Alleged Spoofing After Complaining About Spoofing by Others to NYSE - Eric Oscher and Briargate Trading, LLC, a company 50 percent owned by Mr. Oscher, agreed to pay an aggregate fine of US...more