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
On May 12, 2025, Assistant Attorney General Matthew R. Galeotti, head of the U.S. Department of Justice’s Criminal Division, issued a new policy memorandum entitled “Focus, Fairness, and Efficiency in the Fight Against...more
On February 10, 2025, President Trump issued an Executive Order entitled Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security. The executive order comes just days after the...more