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Weekly Roundup of Local and Under-the-Radar White Collar News

By Justin Okun on February 2, 2018
Posted in Civil Enforcement, Criminal Enforcement, False Claims Act, Healthcare
  • Miami businessman agrees to pay $81M for EB-5 visa program fraud
  • The Commodity Futures Trading Commission (CFTC) apparently sent subpoenas to cryptocurrency platforms
  • Meanwhile, the SEC obtained a court order halting an allegedly fraudulent initial coin offering
  • Closer to home, the Ninth Circuit expanded the scope of activities subject to Clean Water Act permitting requirements

…

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