Tag Archives: Illegal

SEC News – Stock Manipulation, FCPA Violations, and Illegal Sales

SEC Files Additional Charges in Fitbit Stock Manipulation SchemeThe SEC filed fraud charges against a second defendant in connection with a scheme to manipulate the price of Fitbit securities through false regulatory filings. Former CEO and CFO of ITT Barred … Continue reading

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Orange County Psychiatrist Arrested on Federal Charges Alleging Illegal Prescriptions for Opioids Without Legitimate Medical Need

The use of undercover officers who pose as "patients" are standard where physicians are charged with prescribing without legitimate medical necessity. A recent case used at least one undercover officer in its investigation.A psychiatrist Dr. Robert Tinoco Perez who practices at a … Continue reading

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Algorithms as Illegal Agreements

Michal Gal, University of Haifa has posted Algorithms as Illegal Agreements. ABSTRACT: Despite the increased transparency, connectivity, and search abilities that characterize the digital marketplace, the digital revolution has not always yielded the bargain prices that many consumers expected. What… … Continue reading

Posted in Antitrust - Competition law | Tagged , , | Leave a comment

First Amendment Doesn’t Prevent Probationer Condition Restricting the Display of Illegal Activity on Social Media–In re Jawan S.

17 year old Jawan S. was convicted of aggravated unlawful use of a weapon and unlawful possession of a firearm. The court sentenced him to 2 years probation. Among other probation conditions, the court said no “illegal gang, guns & drug … Continue reading

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School district resident alleges members of the board of education and school officials and staff of "incompetent, unethical, inappropriate and illegal behaviors."

School district resident alleges members of the board of education and school officials and staff of "incompetent, unethical, inappropriate and illegal behaviors." Decisions of the Commissioner of Education, Commissioner's decision 17,393In view of the variety issues addressed by the Commissioner in … Continue reading

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