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Recent Posts
- Initial Coin Offerings and What the SEC Might Think About Them: An Update
- Defending Research Misconduct Cases (Part I – The Overview)
- 10 Quick Takes on Michael Cohen’s Recent Plea Agreement – And What Cohen and Roger Clemens Have in Common
- SEC Investigations 101: Establishing the Pace and Scope
- The Risk for President Trump (and Anyone Else) If He Answers Written Questions from a Prosecutor
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Category Archives: Travel Act
Quick Cases: “Too Many [Health Care Fraud Cases] To Shake A Stick At”
This is the one of my recurring posts that offer quick summaries of similar cases. Think of them as the Kay and Peele version of my blog posts, though not nearly as funny and always safe for work. The Beastie … Continue reading
How (Not) To Turn $10 T-Shirts Turn Into $350 Million Fraud
You may think of the teen clothing company Aéropostale as a cheaper alternative to Abercrombie to buy t-shirts for your fourteen year old, but it turns out that the company was also the focus of a $350 million fraud scheme. … Continue reading
