Category: civil case
Jeffrey Epstein is Dead. Now What?
Fighting Back Against OIG Investigations (But Losing)
David Ganek’s Valiant Effort to “Fight the Power” Fizzles—Where’s the Remedy When Law Enforcement Lies?
Government’s “Big” Case Against Compliance Officer Ends Up Kind of Small
Fifth Circuit Takes a Goldilocks Approach to False Claims Act Standard for Imputing Knowledge to Corporation
Update on the Hedge Fund Founder David Ganek’s Lawsuit Against Preet Bharara
Where Are They Now? The First-Ever Case Against a Compliance Officer over Failure to Implement Anti-Money Laundering Program
Fight the Power, Part III: The David Ganek Complaint
When Criminal Defense and Civil Litigation Collide—Taking the Fifth in Civil Litigation
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