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    Christie practices in the area of white collar crime defense and complex commercial litigation, representing clients in health care, antitrust, securities, intellectual properties, RICO, and False Claims Act matters. She has ...

Posted in Litigation

For more than 20 years, the Bingham Fellows program has brought together experienced individuals from across the Louisville community to be a part of an advanced leadership program. This year, Bingham Greenebaum Doll LLP is proud to announce that firm partner Christie A. Moore has been selected to join the Louisville Leadership Center’s Bingham Fellows Class of 2017 as they tackle the topic Winning the Talent of the Future.

Posted in Litigation

In the new Legal Forum Column, Christie A. Moore discussed child abuse or neglect reporting in Kentucky. Read her advice below and don’t miss our monthly Legal Forum Column in Louisville Business First.

Question
I noticed bruises on a child that suggest abuse. Am I required by law to report?

Advice
In 2014, 20 out of every 1,000 Kentucky children were victims of neglect or abuse. A child ...

Posted in Litigation

On January 31, 2014, the U.S. Department of Health and Human Services, Office of Inspector General (OIG) released its 2014 Work Plan.  The stated goals for the 2014 Work Plan are the facilitation of "systemic changes, successful prosecutions, negotiated settlements, and recovery of funds."  Since the OIG’s five-year Strategic Plan identified combating fraud, waste, and abuse as a ...

Posted in Litigation

When Marvin Peugh was sentenced for his part in two bank fraud schemes, he argued that under the Federal Sentencing Guidelines in effect at the time of the crime, the proper sentence was no more than 30 to 37 months in prison. The District Court, however, imposed a sentence of 70 months, the recommended sentence under the Federal Sentencing Guidelines in effect at the time of sentencing.

Posted in Litigation

On Tuesday, Dec. 18, Kentucky Gov. Steve Beshear signed emergency regulations banning new forms of synthetic marijuana. Synthetic marijuana is made of legal chemicals, but mimics the effects of cocaine, methamphetamine and other controlled substances. The regulations, which take effect immediately, are intended to step up the fight against synthetic drugs and are generally aimed at people trying to avoid arrest by tweaking drugs that mimic the highs of marijuana.

Government authorities in the U.S. and around the world are increasingly investigating corrupt practices and enforcing anti-bribery rules. In the U.S., the principal standard is the U.S. Foreign Corrupt Practices Act (FCPA), which prohibits payments to officials of a foreign government, or its instrumentality, for the purpose of obtaining or retaining business. As can be seen from the summaries below, some of the efforts have been successful, while others have not. In any case, this is an area of the law that is receiving increased attention from governments around the world.

Government authorities in the U.S. and around the world are increasingly investigating corrupt practices and enforcing anti-bribery rules. In the U.S., the principal standard is the U.S. Foreign Corrupt Practices Act (FCPA), which prohibits payments to officials of a foreign government, or its instrumentality, for the purpose of obtaining or retaining business. As can be seen from the summaries below, some of the efforts have been successful, while others have not. In any case, this is an area of the law that is receiving increased attention from governments around the world.

ICE Issues 1,000 Notices of Inspection

This summer, Immigration and Customs Enforcement (ICE) issued 1,000 Notices of Inspection (NOI) of I-9 forms and administrative subpoenas to U.S. employers.  This is the largest I-9 inspection action since ICE issued 1,000 NOIs in November 2009, but unlike the 2009 action, ICE did not publicize its most recent enforcement effort.  ...

The changing faces of the Supreme Court have not changed the Court’s stance on predatory conduct. Under a previous Supreme Court decision, a plaintiff bringing a claim under Section 2 of the Sherman Act based on predatory pricing must show that its competitor was operating its business at a loss and such competitor was likely to recoup those losses after it had driven its fellow ...

The slow, but steady, demise of the presumption of market power by patent holders in the world of antitrust has reached its inevitable end. In an 8-0 decision issued in March 2006, the U.S. Supreme Court eliminated the judicial presumption that holders of patents have the necessary market power to restrain competition through the use of tying arrangements.

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