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Polygamist And Followers Charged With Illicit Sexual Conduct With Minors

Polygamist And Followers Charged With Illicit Sexual Conduct With Minors
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Attorney arrested as part of ongoing corruption investigation into former Honolulu prosecutor

HONOLULU (KITV4) A sixth person has been arrested in connection with the ongoing federal investigation involving former Honolulu Prosecutor Keith Kaneshiro.

United statesDennis mitsunagaTerri otaniKeith kaneshiroAaron fujiiSheri jean tanakaMitsunaga associatesAssociated pressMitsunaga associates incHonolulu prosecutor keithChad mcdonaldFirst superseding indictmentSheri jean tanakaDennis mitsunaga

Health Care s Expanding Landscape of Criminal Anti-Bribery Enforcement | Kilpatrick Townsend & Stockton LLP

Two months ago, in federal district court in Ft. Lauderdale, Jonathan and Daniel Markovich were sentenced to respective terms of imprisonment of 188 months and 97 months. The brothers.

United statesNorth carolinaRepublic ofJonathan markovichDaniel markovichNovartis hellasVincent marchetti jrDepartment of justiceSee united states department of justiceHealthcare foundationUs supreme courtUs department of justiceD health care antiAnti kickback statuteEliminating kickbacksRecovery act

Mixed Bag Result in Texas Case Could Bolster DOJ s Continued Prosecution of Wage-Fixing and No-Poach Agreements | ArentFox Schiff

On April 14, a jury in the Eastern District of Texas handed the U.S. Department of Justice its first loss in prosecuting an alleged wage-fixing crime and the first verdict ever in a.

United statesJohn rodgersJonathan kanterNeeraj jindalArentfox schiffDavita incRbjd coUs department of justiceSee state oil coEastern districtSherman actFederal trade commissionAttorney general jonathan kanterAntitrust guidanceHuman resourceState oil

DOJ s Prosecution of Wage-Fixing and No-Poach Agreements in Texas

Eastern District of Texas handed the U.S. Department of Justice its first loss in prosecuting an alleged wage-fixing crime and the first verdict ever in a criminal prosecution of wage-fixing under Section 1 of the Sherman Act.

United statesJohn rodgersJonathan kanterNeeraj jindalDavita incRbjd coUs department of justiceSee state oil coEastern districtSherman actFederal trade commissionAttorney general jonathan kanterAntitrust guidanceHuman resourceState oilFirst superseding indictment