
Category: Appeal


Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation

“Restitution for a Reckless Bank? A Dubious Remedy Indeed” – Judge Posner’s Bank of America Smackdown
Update on the Hedge Fund Founder David Ganek’s Lawsuit Against Preet Bharara

Tax Fraud Cases May Be Easier to Defend But Don’t Count Your Chickens

Prosecutorial Misconduct in the Grand Jury But No Dismissal of Charges, Says Ninth Circuit
The SEC’s Right to a Jury Trial
An Open Letter Thanking the McDonnell Team (Or, Why We Can’t Give Up)

Ninth Circuit Stands Strong on Computer Fraud and Abuse Act (Sort Of)

The Best Sentence in the McDonnell Decision
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