The Latest Developments In Criminal Cases Against Execs
Law360 (June 10, 2019, 4:46 PM EDT) -- This spring, there were several noteworthy developments in white collar government investigations impacting executives. Highlights include:
In the foreign exchange currency manipulation investigation, the government suffered a major blow when a federal judge granted a former Barclays trader's motion for acquittal midtrial.
Five executives were convicted in the first successful prosecution of top pharmaceutical executives in the opioid bribery scheme.
Two executives became the first to be charged criminally under the Consumer Product Safety Act for failing to report defective products they were selling from China.
Two executives were extradited from Asian countries to face white collar charges in the United States, one of whom was a Japanese...
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