On March 21, 2025, a unanimous Supreme Court overturned a false statement conviction under 18 U.S.C. ยง 1014 holding that the statute requires false, and not merely misleading, statements to certain federal agencies including...more
6/26/2025
/ Criminal Prosecution ,
Due Process ,
False Statements ,
FDIC ,
Financial Crimes ,
Lenders ,
Loans ,
SCOTUS ,
Seventh Amendment ,
Statutory Interpretation ,
Thompson v United States
Readers of prior Firm client alerts in the white-collar criminal space will no doubt recall the Supreme Court's recent trend of scaling back the powers of the Department of Justice (DOJ) in prosecuting public corruption...more