The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes. 18 U.S.C. §§ 1341, 1343, and 1344. The Supreme Court’s recent decision in Thompson v. United...more
4/4/2025
/ Bank Fraud ,
Criminal Prosecution ,
Enforcement Actions ,
False Statements ,
FDIC ,
Financial Institutions ,
Fraud ,
Loans ,
Mail Fraud ,
Misleading Statements ,
SCOTUS ,
Statutory Interpretation ,
Thompson v United States ,
White Collar Crimes ,
Wire Fraud
On Wednesday, June 26, 2024, the Supreme Court ruled that the federal anti-bribery statute does not make it a crime for state and local officials to accept a gratuity for acts taken in the past....more
In Snyder v. United States, the Supreme Court of the United States could redefine the legal boundaries regarding federal bribery as it prepares to answer whether the primary federal bribery statute, 18 U.S.C. § 666,...more