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White Collar and Environmental Crimes Practice News

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Using An Old Hammer in a New Context: ONRR and DOJ Adopt Aggressive False Claims Act Strategy for Royalty Underpayments
Authors: Peter Schaumberg, Peter Anderson, James Auslander
Beveridge & Diamond, P.C., June 20, 2017


Beveridge & Diamond to Assist Larry Thompson as Independent Corporate Compliance Monitor and Auditor in Volkswagen AG Emissions Proceedings
Beveridge & Diamond, P.C., May 2, 2017


Twenty Lawyers from Beveridge & Diamond's Washington, DC Office Receive Super Lawyers Recognition for 2017
Beveridge & Diamond, P.C., April 24, 2017


Pete Anderson Authors Article on Compliance Programs in Compliance & Ethics Professional
Beveridge & Diamond, P.C., April 20, 2017


Impacts of the 2016 U.S. Election on Environmental Law, Policy, and Enforcement
Edited by David Friedland
November 16, 2016


Peter Anderson Quoted in Law360 on VW's Emissions Settlement
June 29, 2016


Comment Period Closing July 21 on Possible Expansion of Environmental Sustainability Disclosure Requirements
Authors: Leah Dundon, Lauren Hopkins, Kristin Gladd, and Megan Morgan
Beveridge & Diamond, P.C., June 9, 2016


Sixteen Lawyers from Beveridge & Diamond's Washington, DC Office Receive Super Lawyers Recognition for 2016
Beveridge & Diamond, P.C., April 28, 2016


Pete Anderson and Edward Grauman Quoted in Law360's Environmental Disaster Survival Guide
Beveridge & Diamond, P.C., April 6, 2016


Pete Anderson Authors Article on Disclosures in Compliance & Ethics Professional
March 29, 2016


Lessons from Lumber Liquidators’ Recent Lacey Act Criminal Sentence: Are You Exposed to Costly Environmental Compliance Risks?
Authors: Pete Anderson, Laura Duncan, and Tim Serie
Beveridge & Diamond, P.C., February 3, 2016


Beveridge & Diamond Attorneys Author Environment Chapters in The Complete Compliance and Ethics Manual: 2016
January 22, 2016


Pete Anderson Quoted in Bloomberg BNA on DOJ's Use of Safety Violations When Pursuing Environmental Charges
January 8, 2016


New DOJ Prosecutorial Initiative Blends Environmental and Worker Safety
Authors: Pete Anderson and Mark Duvall
Beveridge & Diamond, P.C., December 18, 2015


Executives Beware: DOJ’s New Yates Memo Signals Focus on Prosecuting Individuals
Author: Pete Anderson
Beveridge & Diamond, P.C., September 11, 2015


Seventeen Lawyers from Beveridge & Diamond's Washington, DC Office Receive Super Lawyers Recognition for 2014
Beveridge & Diamond, P.C., April 25, 2014


U.S. Government Prosecutes First Wind Project under the Migratory Bird Treaty Act
Beveridge & Diamond, P.C., January 29, 2014


Recycling Company Fined $4.5 Million for Illegal Export of Electronic Waste; Executives Receive Prison Sentences
Beveridge & Diamond, P.C., July 26, 2013


EPA Targets Confined Animal Feeding Operations for Criminal Enforcement
Beveridge & Diamond, P.C., July 26, 2013


Owner of Electronics Export Company Receives a 30-Month Prison Sentence
Beveridge & Diamond, P.C., April 2, 2013


RIN Prosecutions: Where Fraud Meets Environmental Protection . . . Once Again
Beveridge & Diamond, P.C., February 27, 2013


Increased Federal Criminal Enforcement Against Oil and Gas Fracking Companies
Beveridge & Diamond, P.C., February 19, 2013


First-Ever Criminal CPSIA Charges Brought for the Importation and Sale of Hazardous Toys
Beveridge & Diamond, P.C., February 15, 2013


Former Assistant United States Attorney Peter C. Anderson Joins Beveridge & Diamond’s White Collar/Environmental Crimes Group
Beveridge & Diamond, P.C., February 11, 2013


Federal Criminal Conviction For Illegal Exportation of Electronic Waste
Beveridge & Diamond, P.C., January 31, 2013


Unprecedented Pesticides Criminal Penalty and Civil Settlement Announced
Beveridge & Diamond, P.C., September 12, 2012


Federal Guidance Issued for the First Time on E-Discovery Best Practices in Criminal Cases
Beveridge & Diamond, P.C., May 30, 2012


First-Ever Criminal Charges Filed Against Exporter of Electronic Waste
Beveridge & Diamond, P.C., October 14, 2011


Criminal Prosecution for Failure to Develop and Implement Clean Air Act Risk Management Program Results in $100,000 Fine
Beveridge & Diamond, P.C. - Client Alert, November 14, 2008


Criminal Indictment Avoided
Beveridge & Diamond, P.C., April 7, 2006