White Collar
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Convicted former pharmaceutical executive Martin Shkreli is facing an investigation by the federal Bureau of Prisons for his alleged use of a mobile phone to conduct business from his cell at a low-security federal prison in Fort Dix, New Jersey, the agency said Friday… Read this piece in its entirety at Law360.
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ussian telecommunications group Mobile TeleSystems PJSC and a subsidiary agreed to pay $850 million related to U.S. authorities’ allegations that the company bribed an Uzbek official to win $2.4 billion worth of business, the U.S. Securities and Exchange Commission announced Wednesday… This piece was co-authored with Rachel Graf. Read it in its entirety at Law360.
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Amazon announced Thursday that it will give certain companies the power to directly remove suspected counterfeits from the website as part of a new initiative aimed at curbing the sale of fake goods, an issue that has repeatedly landed the online retailer in legal hot water… Read this piece in its entirety at Law360.
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President Donald Trump and three of his adult children argued on Thursday in New York federal court that a proposed class action accusing them of defrauding consumers by providing spurious endorsements for a multilevel marketing company still doesn’t hold water after the plaintiffs amended their original complaint… Read this piece in its entirety at Law360.
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Former Donald Trump campaign chairman Paul Manafort is facing the possibility of spending nearly a quarter-century behind bars for bank and tax fraud, and special counsel Robert Mueller’s office said Friday it didn’t see “any mitigating factors” that the Virginia federal court should consider when handing down a final sentence… Read this piece in its…
Mike LaSusa 