On March 21, 2025, the Supreme Court continued its push back on an expansive reading of the federal criminal laws involving fraud and corruption by overturning the false statement conviction of Patrick Daley Thompson. In a...more
3/28/2025
/ Banking Sector ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
False Statements ,
Financial Crimes ,
Fraud ,
Loans ,
SCOTUS ,
Statutory Interpretation ,
Thompson v United States ,
White Collar Crimes