On May 12, 2025, Matthew Galeotti, Head of the Criminal Division at the Department of Justice – Criminal Division, released a memo (the “Memo”), outlining the DOJ’s priorities with respect to the investigation and prosecution...more
Last week a unanimous U.S. Supreme Court issued an opinion in Thompson v. United States, 2025 WL 876266 (2025), holding that a statement that is literally true but allegedly misleading, is not a “false statement” under 18...more
4/4/2025
/ Appeals ,
Banking Sector ,
Banks ,
Consumer Financial Products ,
Criminal Prosecution ,
False Statements ,
FDIC ,
Financial Services Industry ,
Fraud ,
Loan Servicer ,
Loans ,
Misleading Statements ,
SCOTUS ,
Statutory Interpretation ,
Statutory Violations ,
Thompson v United States ,
White Collar Crimes