Tag Archives: penalty

Medicaid Legislation with Medicaid Rebate Misclassification Penalty Heads to President Trump

The House and Senate have both approved H.R. 1839, the Medicaid Services Investment and Accountability Act of 2019, clearing it for President Trump’s signature.  Notably, the legislation would: subject drug manufacturers to a new civil monetary penalty (CMP) for knowingly … Continue reading

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Assistant Attorney General Makan Delrahim Delivers Opening Remarks at Roundtable Discussing the Antitrust Criminal Penalty Enhancement & Reform Act Washington, DC ~ Thursday, April 11, 2019

His speech is here. Read more detail on Recent Antitrust posts –

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Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty

Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty – (Golding & Golding) Numbered Accounts Offshore – FBAR & FATCA Civil & Criminal Penalty Numbered Account Offshore: FATCA, FBAR & J5 & Hague expose hidden Numbered Accounts in … Continue reading

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Registered Investment Adviser Charged with Fraud in Bid Rigging by SEC. Penalty of $325,000 against Advisor.

On March 15, 2019, Talimco LLC, a registered investment adviser, and its former COO, Rodgers, were charged with manipulating the auction of a commercial real estate asset. One client’s asset was raided in a bid rigging scheme to sell the … Continue reading

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Israeli Bank Gets Penalized $195M DOJ Offshore Tax Fraud Penalty

Israeli Bank Gets Penalized $195M DOJ Offshore Tax Fraud Penalty (Golding & Golding) Israeli Bank Gets Penalized $195M DOJ Offshore Tax Fraud Penalty The U.S. DOJ deferred prosecution agreements are starting to really bear fruit.  Recently, Mizrahi-Tefahot Bank Ltd., agreed … Continue reading

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