Financial Fraud Law

Recent Posts

Quoting E-Mails, Government Charges 3 Former Rabobank Traders with Manipulating Yen Libor
Posted on 14 Jan 2014 by Steven A. Meyerowitz

Two former Japanese Yen derivatives traders at Rabobank and the trader responsible for setting Rabobank’s Yen London InterBank Offered Rate (LIBOR) have been charged as part of the Justice Department’s ongoing criminal investigation into the... Read More

Company Admits Defrauding Defense Department of Millions
Posted on 16 Jan 2014 by Steven A. Meyerowitz

San Diego-based Vector Planning & Services, Inc., has entered into a deferred prosecution agreement with federal prosecutors in which it admitted to criminally defrauding the Defense Department, and in which it agreed to pay restitution. As part... Read More

Lidoderm Settlement Costs Endo Pharmaceuticals $192.7 Million
Posted on 21 Feb 2014 by Steven A. Meyerowitz

Pharmaceutical company Endo Health Solutions Inc. and its subsidiary Endo Pharmaceuticals Inc. have agreed to pay $192.7 million to resolve criminal and civil liability arising from Endo’s marketing of the prescription drug Lidoderm for uses not... Read More