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Will Sanctions Replace FCPA As DOJ's Favored Multinational Focus?

DOJ has been doing more than just talking the talk to give sanctions the same attention once paid to FCPA violations. ....

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Recent EDNY Decisions Show Impact Of Latest Supreme Court Mail/Wire Fraud Rulings

The Supreme Court decided two important cases which narrowed the scope of the federal mail/wire fraud statutes ....

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Sanctions Whistleblower Program: A Little-Known Tool For Employees Added To DOJ's Anti-Russia Arsenal

In the wake of Russia’s invasion of Ukraine, economic sanctions ....

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Crypto Giants And The SEC Trade Blows

In the case of SEC v. Terraform, Judge Jed Rakoff rejected Judge Torres’s reasoning, and held that the SEC’s complaint adequately alleged that the stablecoin UST and t. ....

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Unlevel Playing Field For High Profile Defendants In Pretrial Publicity Game

That may even be the situation in prosecutors’ cases against Donald Trump and Samuel Bankman-Fried. ....

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