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Criminal Prosecution › Government Agencies › False Statements

Amundsen Davis LLC

False Child Abuse Allegations and Defamation in Illinois: Can You Sue for a False DCFS Report?

Amundsen Davis LLC on

In family law and divorce cases, it’s not uncommon for one parent to accuse the other of child abuse by filing a report with the Illinois Department of Children and Family Services (DCFS). But, if DCFS later finds the...more

Health Care Compliance Association (HCCA)

MITRE: Risk Approach May Thwart Foreign Threats, Better Federal Info, Support Essential

Health Care Compliance Association (HCCA) on

Report on Research Compliance 18, no. 2 (February 2021) - “I don’t want to be on the front page of the paper with my best researcher being dragged off in handcuffs. It doesn’t look good for our university,” a senior...more

Bass, Berry & Sims PLC

Chris Lazarini Comments on Jury Function in Criminal Proceeding

Bass, Berry & Sims PLC on

Bass, Berry & Sims attorney Chris Lazarini commented on a case in which a defendant – convicted in a criminal proceeding of knowingly and willfully making false statements to investors, regulators, an outside accountant and...more

Holland & Knight LLP

How Lying to the U.S. Government Can Land You in Jail

Holland & Knight LLP on

If you ask people why Martha Stewart went to jail, many will say insider trading. And if you ask others what crime Scooter Libby committed, most will say breaching national security by disclosing the name of a covert C.I.A....more

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