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Published 15 Aug 2025
Wicked Coin Turns One: Where Are They Now? (Podcast)
Wiley Rein
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Article
Published 15 Aug 2025
Ninth Circuit: Disclaiming Fraud Does Not Waive A Section 12(a)(2) Misstatement Claim
Simpson Thacher & Bartlett
Article
Published 14 Aug 2025
Second Circuit Narrows Scope Of Federal Criminal Fraud Statute In NFT "Insider Trading" Case
Perkins Coie LLP
Article
Published 14 Aug 2025
Fourth Circuit Affirms Discharge Of Debt In Martin v. Parker, Clarifies Embezzlement Standard Under Section 523(a)(4)
Nelson Mullins Riley & Scarborough LLP
Article
Published 14 Aug 2025
False Claims Act Settlements To Know From The First Half Of 2025
Bass, Berry & Sims
Article
Published 14 Aug 2025
DOJ Announces Unit To Prosecute Criminal Customs And Trade Fraud
Shook, Hardy & Bacon
Article
Published 13 Aug 2025
Founder Of Lender Service Convicted In Multimillion-Dollar PPP Fraud Scheme
Miller Shah
Article
Published 13 Aug 2025
DOJ Declines Prosecution Of Liberty Mutual For FCPA Violations: Key Compliance Lessons For Financial Institutions
Barnes & Thornburg LLP
Article
Published 12 Aug 2025
CFTC Joins FERC And SEC In Issuing Guidance On DOJ Referrals For Criminal Offenses
Steptoe LLP
Article
Published 12 Aug 2025
Second Circuit Narrows The Scope Of Wire Fraud Statute And Now Requires Prosecutors To Prove A Victim's Property Interest Had "Commercial Value"
Duane Morris LLP
Article
Published 12 Aug 2025
FinCEN Addresses Increased Fraud Involving Convertible Virtual Currency Kiosks
Perkins Coie LLP
Article
Published 12 Aug 2025
Target Acquired: DOJ Strikes At Defense Contractors Over Cybersecurity Compliance And Pricing Issues
Herbert Smith Freehills Kramer LLP
Article
Published 11 Aug 2025
Second Circuit Reverses Wire Fraud Conviction After Supreme Court's Ciminelli Ruling: Key Takeaways On The Right-To-Control And Misappropriation Theories Of Fraud
Perkins Coie LLP
Article
Published 11 Aug 2025
Theories Of Surety Liability Under The False Claims Act
Seyfarth Shaw LLP
Article
Published 11 Aug 2025
File First, Facts Later? Eleventh Circuit Says That Discovery Can Inform False Claims Act Allegations In Amended Complaints
Crowell & Moring LLP
Article
Published 11 Aug 2025
Judge Or Jury?
WilmerHale
Article
Published 8 Aug 2025
DOJ Settles Cybersecurity FCA Claims With PE Firm And Government Contractors
Greenberg Traurig, LLP
Article
Published 7 Aug 2025
When Oversight Fails: What Healthcare Fraud Reveals About Risk, Compliance And Culture
NAVEX
Article
Published 7 Aug 2025
Podcast - Bring Out The Bad Stuff
Holland & Knight
Article
Published 7 Aug 2025
Reversals Of Fraud Charges Highlight Difficulties In Bringing Market Manipulation Cases
WilmerHale