Is the Supreme Court Likely to Narrow Scope of Federal Fraud in Kousisis v. United States?
Congress’s Recent “Technical” Amendments to the Foreign Extortion Prevention Act Change Key Aspects of the New Law
Congress’s Recent “Technical” Amendments to the Foreign Extortion Prevention Act Change Key Aspects of the New Law
The Ninth Circuit Holds That a Lie Must Go to the Nature of the Bargain to Support Fraud Conviction
DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases
Should my Company Self-Disclose Major Fraud? The Answer is Now Clear
