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The Fifth Circuit’s recent U.S. v. Vargas decision deepens the split among federal appeals courts on the level of deference afforded to commentary in the U.S. sentencing guidelines an issue that has major real-life ramifications for defendants, and is likely bound for the U.S. Supreme Court, say Jennifer Freel and Michael Murtha at Jackson Walker. ....
The United States Supreme Court granted certiorari in a pair of cases out of the Seventh Circuit that will finally resolve a longstanding circuit split on the question of “scienter” under the False Claims Act (FCA) namely, whether a defendant can “knowingly” violate the FCA if the relevant legal requirement is ambiguous and the defendant’s conduct is otherwise “objectively reasonable.” By Jennifer Freel, Laura M. Kidd Cordova, & Bethany Pickett Shah ....
On Thursday, September 15, 2022, Deputy Attorney General Lisa A. Monaco outlined new steps the Department of Justice will be taking in its ongoing efforts to police corporate crime. The. ....
Share this article Share this article WASHINGTON, Jan. 19, 2021 /PRNewswire/ G. Zachary Terwilliger, who most recently served as the Senate-confirmed United States Attorney for the Eastern District of Virginia (EDVA), has joined Vinson & Elkins as a partner in the firm s Government Investigations and White Collar Criminal Defense practice. Based in V&E s Washington, D.C. office, Terwilliger brings to the firm robust professional experience from several high-level government positions, culminating in his bi-partisan nomination, including not only consent, but the support of Virginia s two Democratic senators, and unanimous confirmation as U.S. Attorney in 2018. As U.S. Attorney for the past 2.5 years, Terwilliger supervised the prosecution of federal crimes, as well as the litigation of civil matters, and led a staff of just over 300 criminal prosecutors, civil litigators and support personnel across four offices. He oversaw many important corporate resolutions, ....