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15 Jan 2015, 1:53 pm
Indianapolis, Indiana - All federal criminal charges against Guoqing Cao and Shuyu Li, who were formerly employed by Eli Lilly and Company ("Lilly"), were recently dropped by federal prosecutors, who stated that "additional information" had been received that altered "the investigative facts initially relied upon by the government" in its case against Cao and Li. [read post]
10 Oct 2013, 1:40 pm by Cindy Schmitt Minniti
 Until now, the debate’s primary focus was whether federal and state wage and hour laws protect interns. [read post]
30 Jan 2008, 11:14 pm
In recent times under federal sentencing guidelines, the only way a defendant could receive a "downward departure" from mandatory sentence requirements has been to become an informant and enter into a "5-K" agreement with federal prosecutors.Now, Doc Berman brings word of a "rare (first?) [read post]
14 Jul 2022, 1:32 pm
CMS also received $482 million in compensatory damages and restitution, as well as $395 million for the federal share of Medicaid and recovered Medicaid disallowances. [read post]
1 Sep 2009, 12:01 pm
In fact, mortgage fraud cases have become such a priority that certain members of Congress have expressed concern that other white collar crimes may not receive the attention from the FBI and federal prosecutors they deserve due to the classic limited resources problem. [read post]
20 Nov 2017, 3:25 pm by Lynn L. Bergeson and Carla N. Hutton
  The comments received fall into the following categories: Business associations, including the Nanotechnology Panel of the American Chemistry Council; Fachverband der chemischen Industrie (FCIO); the Association of Synthetic Amorphous Silica Producers (ASASP); the Japan Business Council in Europe (JBCE); the European Council of the Paint, Printing Ink and Artists’ Colors Industry (CEPE); the Nanotechnology Industries Association (NIA); the German Paint and Printing Ink… [read post]
6 May 2013, 3:11 am by Robert Kraft
Alarmed by the growing backlog in Texas, state officials have diverted state funds to help the federal claims processing effort. [read post]
16 Oct 2021, 1:10 pm by lennyesq
*** The Office of the State Comptroller has created this dashboard to track federal relief funds received during the pandemic and eight programs that offer targeted assistance to New Yorkers most severely impacted by the COVID-19 pandemic. [read post]
4 Sep 2012, 1:04 pm by Jeremiah Frei-Pearson
If you have received unwanted automatic text messages from Coca-Cola or another large company, please contact us immediately to discuss your legal options. [read post]
30 May 2011, 2:08 pm by Michael O'Hear
 (1-2) Scalia also invokes the rule of lenity and criticizes the majority’s mushy purposivism: The Court also proclaims that a narrower view “would conflict with the statute’s basic purpose,” which is to prevent witness tampering “at a time when the precise communication and nature of the officer who may receive it are not yet known. [read post]
1 Jun 2011, 11:14 am by Michael M. O'Hear
 (1-2) Scalia also invokes the rule of lenity and criticizes the majority’s mushy purposivism: The Court also proclaims that a narrower view “would conflict with the statute’s basic purpose,” which is to prevent witness tampering “at a time when the precise communication and nature of the officer who may receive it are not yet known. [read post]