William Frentzen

William Frentzen

Morrison & Foerster LLP

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U.S. Attorney for the Central District of California Announces a New Corporate and Securities Fraud Strike Force to Ramp up...

On October 4, 2023, Martin Estrada, U.S. Attorney for the Central District of California (CDCA), announced the formation of a Corporate and Securities Fraud Strike Force (the “Strike Force”), a new CDCA section designed to...more

10/17/2023  /  California , Corporate Crimes , Corporate Governance , Criminal Investigations , FBI , IRS , Malfeasance , Securities and Exchange Commission (SEC) , Securities Fraud , White Collar Crimes

Department of Justice Signals Its Growing Focus on Cryptocurrency Enforcement

On February 17, 2022, Deputy Attorney General (DAG) Lisa Monaco announced a significant step in advancing its cryptocurrency-related enforcement priorities by naming the first leader of the National Cryptocurrency Enforcement...more

2/23/2022  /  Corporate Governance , Cryptocurrency , Cyber Crimes , Department of Justice (DOJ) , Digital Assets , Extortion , FBI , Investigations , Money Laundering , Popular
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