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Third Circuit ERISA Fee Complaint Litigation

In Krutchen v. Ricoh USA Pennsylvania district court dismissed an ERISA excessive fee complaint for failing to provide enough information about alleged comparator plans that paid less for recordkeeping services. Decision delivers defendants a victory in the Third Circuit. ....

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3rd Circuit Rules on DOJ Commingling Money Laundering Charge

Third Circuit recently overturned Department of Justice money laundering conspiracy convictions for reverse distributor pharmaceutical company, Devos Ltd, and Dean Volkes and Donna Fallon. 3rd Circuit opinion United States v. Fallon affirmed other convictions against company. ....

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U.S. Senate races to confirm CT judges to 2nd Circuit Court

The Senate will take up one of two nominations to fill vacancies of Connecticut judges on the 2nd U.S. Circuit Court of Appeals this week. ....

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SCOTUS Determines False Claims Act Qui Tam Dismissal Standards

SCOTUS accepted the relator’s petition in Polansky over the government’s opposition, which argued the Circuit courts have unanimously accepted the government’s dismissal authority and any modest differences set forth should very rarely if ever be outcome determinative. ....

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Justices allow counting of mail-in ballots in Pennsylvania

WASHINGTON (AP) The Supreme Court is allowing elections officials to count mail-in. ....

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