White Collar
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New York City and California sued the U.S. Postal Service on Tuesday in New York federal court, accusing the federal mail carrier of costing them millions of dollars in lost taxes by failing to properly police contraband cigarette shipments… Read this piece in its entirety at Law360.
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Insurance giant Humana on Friday followed up on a 2018 suit against a slew of generic-drug makers with a new complaint alleging that a swath of additional drugs and companies were involved in a “far-reaching” price-fixing conspiracy at the heart of the earlier case… Read this piece in its entirety at Law360.
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The U.S. Securities and Exchange Commission announced Thursday that the former business chief of Osiris Therapeutics Inc. has agreed to pay $40,000 to exit a case accusing him and other executives of duping an auditor into allowing the biotech company to book fake revenue… Read this piece in its entirety at Law360.
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Greenberg Traurig has agreed to pay $65 million to clear up claims related to its alleged involvement in a $7 billion scheme run by convicted Ponzi scammer R. Allen Stanford, according to a filing Thursday in Texas federal court… Read this piece in its entirety at Law360.
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The U.S. Commodity Futures Trading Commission has accused a Nevada man of running an unlicensed financial operation that bilked victims out of $11 million by purporting to offer trading services for binary options on foreign currencies, the regulator announced on Wednesday… Read this piece in its entirety at Law360.
Mike LaSusa 