The Second Circuit has narrowed the wire fraud statute (18 U.S.C. § 1343), ruling that a fraudulent scheme must target property with actual commercial value to the victim; mere confidential business information...more
8/18/2025
/ Confidential Business Information (CBI) ,
Criminal Prosecution ,
Defense Strategies ,
Digital Assets ,
Fraud ,
Litigation Strategies ,
Non-Fungible Tokens (NFTs) ,
Technology Sector ,
Trade Secrets ,
White Collar Crimes ,
Wire Fraud
On May 12, 2025, the United States Department of Justice’s Criminal Division published a series of memoranda outlining updated white-collar enforcement priorities. ...more