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
On August 1, 2024, the US Department of Justice (“DOJ” or “Department”) released highly anticipated details of its new Corporate Whistleblower Awards Pilot Program (“Pilot Program”), with Principal Deputy Assistant Attorney...more
8/6/2024
/ CFTC ,
Corporate Crimes ,
Corporate Misconduct ,
Corruption ,
Department of Justice (DOJ) ,
Federal Pilot Programs ,
Financial Crimes ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Whistleblower Awards ,
Whistleblowers