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Case Summary In Kousisis v. United States , the Supreme Court addressed whether a defendant can be convicted under the federal wire fraud statute without causing the victim a net pecuniary loss. The case involved Stamatios Kousisis (“Kousisis”) and the industrial painting company he helped manage...
The JustPod is a podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler. This episode features a discussion with Leonard Ambrose about his representation of the notorious defendant Marjorie Diehl-Armstrong. Ambrose obtained an acquittal of...
A Significant Shift in White Collar Criminal Enforcement The Department of Justice (“DOJ”) has unveiled a comprehensive plan for its white-collar crime enforcement strategy, laying out the “high-impact” areas where enforcement will be focused, changes and clarification of how the DOJ will view...
On May 19, 2025, the U.S. Department of Justice (“DOJ”) issued a memorandum and accompanying press release announcing its “Civil Rights Fraud Initiative,” designed to vigorously enforce the federal False Claims Act (“FCA”) “against those who defraud the United States by taking its money while...
Steven Kerbaugh, Partner at Saul Ewing LLP, along with Heather Fokken from Medtronic, will be speaking at the upcoming 2025 Upper Midwest Employment Law Institute on May 20, 2025, in Saint Paul, Minnesota. Their topic will be How to Effectively Document Employee Performance and Conduct Issues. This...
The Expanding Definition of National Security: Navigating a Top DOJ Enforcement Priority The Boston Bar Association's White-Collar Crime Conference brings together law firm defense counsels, government prosecutors, in-house counsel, judges, and corporate professionals for the signature professional...
The JustPod is a podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler. This episode features a discussion with defense counsel Rocco Cipparone and Angie Levy. What was it like to defend clients in prosecutions arising out of events at the...
Brandon Brauer will speak as a panelist at the National ABA RPTE Conference on May 1, 2025, in Las Vegas, Nevada. The title of the session is " Betting on Success: Title and Survey Coverage for Commercial Construction Projects." This panel presentation will focus on common title and survey issues in...
This informative webinar discussed the latest employment law issues impacting health care providers in 2025. We reviewed legal HR trends affecting health care providers throughout the country, as well as practical insights for practice owners and HR managers related to employee hiring, performance...
In a striking move at the end of March, the U.S. Department of Justice (“DOJ”) announced a $4.6 million settlement with MORSE Corp Inc. (“MORSE”), a defense contractor based in Cambridge, Massachusetts, for falsely certifying that the company complied with cybersecurity requirements. The...
Enforcement of Environmental Crimes from the Prosecution and Defense Perspective With a new presidential administration with explicitly different environmental priorities, and a new Pennsylvania Attorney General whose enforcement action in the environmental context has yet to unfold, the regulated...
Appeal deadline is currently March 14. Council has introduced an ordinance to extend deadline to March 31, 2025. The ordinance will not be considered until March 13. At a specially scheduled meeting held March 5, New Castle County Council introduced an ordinance to extend the deadline to file...