Happy new year! While the shutdown has slowed DOJ, it has not stopped it. And we have fraud documentaries from Netflix and Hulu.
- Just after the new year, the Senate confirmed Brian Moran as the Western District of Washington’s new
Happy new year! While the shutdown has slowed DOJ, it has not stopped it. And we have fraud documentaries from Netflix and Hulu.
…
Happy holidays after a long break. While we may have been quiet, DOJ has not.
…
There’s been a slew of white collar enforcement actions in the Pacific Northwest and around the country in the last six weeks:
…
You might have heard the term “hawala” mentioned over the last few weeks. Maybe you saw it discussed while watching Amazon’s new Jack Ryan series, or maybe you’re more of a C-SPAN fan, and caught it a few times while…
…
On average, people donate more than $2.5 billion each year to over 40,000 American charities with military-related missions. While most of these charities are trustworthy, others prey on Americans’ patriotism and generosity. Late last month, the Federal Trade Commission announced…
Been a while — not sure “Roundup of White Collar News” is the catchy phrase we’re looking for after a month or so, but here we go:
…
Back on May 9, I suggested that a future post on whether the Fifth Amendment’s guarantee against self-incrimination applies to non-citizens abroad was forthcoming. Though I’ve been a bit distracted by trial the last few weeks, I have not forgotten…
A few weeks ago, Justin flagged an Oregon case alleging money laundering through the Black Market Peso Exchange, one of the most successful and efficient laundering schemes in the world. The Black Market Peso Exchange is a trade-based money laundering…