On February 18, 2025, Denise Cheung, leader of the criminal division at the U.S. Attorney’s Office for the District of Columbia, abruptly resigned. Prior to her resignation, Cheung had been at the Department of Justice (DOJ)...more
On February 3, 2025, the U.S. Attorney’s Office for the Eastern District of New York (EDNY) unsealed an indictment against Andean Medjedovic, a 22-year-old Canadian national, for allegedly stealing approximately $65 million...more
2/11/2025
/ Blockchain ,
Canada ,
Computer Fraud and Abuse Act (CFAA) ,
Cryptocurrency ,
Cybersecurity ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Enforcement Actions ,
Financial Crimes ,
Fraud ,
Money Laundering ,
New York
Over the past few days, the Department of Justice (DOJ) has issued several significant policy memos that reshape the landscape for corporate legal risk, particularly for multinational corporations engaged in international...more