Deutsche Bank has been hit with legal claims in London by five former employees who were convicted and subsequently acquitted for aiding false accounting and market manipulation in one of Italy’s biggest financial sandals, according to High Court filings published Tuesday. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Tag Archives: Case
Judge Criticizes Push For Harsher Sentence In CytoDyn Case
A Maryland judge on Friday blasted federal prosecutors for seeking an enhanced sentence for a former biotech executive convicted of fraud for his role in the CytoDyn stock inflation scheme, saying the government wanted a harsher sentence for allegations he was already acquitted of at trial. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »4th Circ. Orders New Trial After Doc Acquitted In Fraud Case
A Fourth Circuit panel ordered a new trial for a doctor who received a judge’s acquittal after a jury found him guilty of alleged healthcare fraud, finding that the jury had sufficient evidence to convict, but the case was “close,” and the district court was correct in hedging and allowing another shot at the case. Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Fla. Jury Clears HealthSun Exec In $53M Medicare Fraud Case
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Yale Says Misconduct Tanks Ex-Student’s Defamation Case
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Exec Wins Bid To Challenge Name Disclosure In Bribery Case
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Boston Man Not Guilty In Chinese ‘Agent’ Case
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Philly Man Acquitted In $34M Pharmacy Kickback Case In NJ
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Surgeon Acquitted Of Wire Fraud In Case Over $60M Fla. Hotel
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »Feds’ Bribery Case ‘Rotten From The Start,’ ComEd Four Say
Law360: (headline:(acquitted) OR summary:(acquitted) )
Read More »