By Mani Dabiri | Published June 16, 2017 | Posted in Civil Business Litigation and Investigations, Federal and State Criminal Defense, Government Subpoenas and Investigations, Post-Conviction Defense and Appeals, White-Collar and Regulatory Defense | Tagged Tags: assetforfeiture, excessivefines, punishment, restitution, SEC, securitiesandcommodities, statutesoflimitations, warondrugs |
White-Collar to Blue-Collar in One Day
Last week, the U.S. Supreme Court issued two notable decisions on the same day. One was a civil white-collar case, the other a criminal drug-trafficking case, and in both cases, the Court reversed the lower-court ruling on appeal. In the civil case, the Court imposed a five-year statute of limitations on SEC cases that seek to disgorge profits. That’s Read More
Read MoreIf Prison Walls Could Talk
Here’s an interesting story about a just-released report on prison reform, with a kick: it’s written by the prisoners. The authors are five inmates, all first-time offenders, who have spent a combined 95 years in the Texas prison system. They write from their own experiences and those of others, but many of their observations apply across Read More
Read MoreDouble, Triple Whammies and Rewards
Speaking of the False Claims Act, get ready to buckle up. Starting Monday, an interim final rule by the U.S. Justice Department will nearly double the statute’s civil monetary penalties for each false claim. The minimum penalty will go from $5,500 to $10,781, and the maximum penalty will go from $11,000 to $21,563. For defendants, this means you’re looking at a Read More
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