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31 May 2018, 5:59 am
This new emphasis on individual accountability has had a substantial impact on how corporations (and their potentially […] The post How the Yates Memo Has Changed Government Investigations Into Corporate Misconduct appeared first on Harvey & Binnall, PLLC. [read post]
8 May 2018, 4:34 pm
The medical profession, hospitals and pharmacies, and the pharmaceutical […] The post DOJ Intensifies Focus on Healthcare Fraud appeared first on Harvey & Binnall, PLLC. [read post]
15 Jan 2021, 12:28 pm
If you have a trade secret misappropriated by a competitor, then you may be entitled to sue and potentially stop the defendant from taking any further […] The post Suing for the Misappropriation of Trade Secrets appeared first on Harvey & Binnall, PLLC. [read post]
14 Dec 2018, 9:30 am
It’s important to note that […] The post Sentencing Factors in White Collar Criminal Defense appeared first on Harvey & Binnall, PLLC. [read post]
31 Mar 2020, 9:58 am
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16 Nov 2020, 8:53 am
A quid pro quo sexual harassment accusation can be countered in a number of different ways, and […] The post Quid Pro Quo Harassment Under Title IX appeared first on Harvey & Binnall, PLLC. [read post]
16 Apr 2019, 5:59 pm
., monetary compensation for the financial losses sustained in a breach of contract scenario), equitable remedies may be available in cases where monetary compensation is simply insufficient or incompatible with […] The post Equitable Remedies in Contract Disputes appeared first on Harvey & Binnall, PLLC. [read post]
16 Sep 2020, 1:58 pm
Expulsion and Related Institutional Punishments The university may punish the student with a suspension (or even expulsion from a specific academic program, or […] The post The Ramifications of an Unfavorable Title IX Result for the Accused appeared first on Harvey & Binnall, PLLC. [read post]
16 Nov 2018, 3:58 pm
Prosecutors are quite aggressive when it comes to litigating Medicare fraud cases, as […] The post The Basics of Medicare Fraud appeared first on Harvey & Binnall, PLLC. [read post]
27 Jul 2018, 5:14 pm
In every state jurisdiction, a detrimental […] The post Detrimental Reliance and Compensation Without a Valid Contract appeared first on Harvey & Binnall, PLLC. [read post]
20 Dec 2019, 6:57 pm
For the most part, Title IX investigations did not lead to particularly egregious outcomes until 2011, when the Obama Administration released the “Dear Colleague Letter,” which served as new guidance […] The post Title IX Burden of Proof in the Wake of the 2011 “Dear Colleague Letter” appeared first on Harvey & Binnall, PLLC. [read post]
26 Feb 2021, 12:56 pm
Parallel Title IX and criminal proceedings can be quite a challenge to navigate, as they each demand different procedures, involve different penalties, and […] The post Criminal Investigations and the Title IX Process appeared first on Harvey & Binnall, PLLC. [read post]
13 Jul 2018, 10:13 am
Operating (initially) without an attorney, Murphy voluntarily provided text message evidence of a […] The post Many Title IX Officers Trample Students’ Due Process, Other Constitutional Rights appeared first on Harvey & Binnall, PLLC. [read post]
10 Aug 2018, 6:36 am
For example, a gag order preventing anyone involved […] The post Challenging Gag Orders in White Collar Cases appeared first on Harvey & Binnall, PLLC. [read post]
30 Jun 2020, 5:41 am
Know Your Rights appeared first on Harvey & Binnall, PLLC. [read post]
23 Apr 2019, 6:01 pm
Still, despite the aggressive tendencies of government prosecutors in today’s tense legal landscape, there are many ways in which white collar criminal defendants can minimize or avoid punishment, […] The post Non-Prosecution Agreements and Deferred Prosecution Agreements appeared first on Harvey & Binnall, PLLC. [read post]
7 Feb 2019, 3:46 pm
., falsification or concealment) of financial records so as to create a false impression of a company, which […] The post Accounting Fraud Basics appeared first on Harvey & Binnall, PLLC. [read post]
21 Dec 2018, 9:34 am
Elements of a Promissory Estoppel Claim Generally speaking, promissory estoppel requires: Clear and unambiguous promise; Reasonable and […] The post Mere Promises Are Not Generally Enforceable appeared first on Harvey & Binnall, PLLC. [read post]
15 Nov 2019, 6:40 pm
[…] The post The Crime of Falsifying Business Records appeared first on Harvey & Binnall, PLLC. [read post]
30 Oct 2020, 8:08 am
appeared first on Harvey & Binnall, PLLC. [read post]
