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Court Holds U.S. Wire Fraud Statute Reaches Foreign Defendant’s Conduct

The federal wire fraud statute has a far-reaching scope, allowing prosecutors to go after conduct as varied as investor fraud to college admissions scandals. In late June, the Fourth Circuit U.S. Court of Appeals arguably...more

DOJ and SEC Kick Off the Second Quarter with Major FCPA Settlement with International Waste Management Company

On April 20, 2022, the U.S. Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc. (Stericycle), an international waste management company headquartered in Lake...more

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