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Appeals › Criminal Investigations › Money Laundering

Hughes Hubbard & Reed LLP

Month in a Minute: Developments in Anti‑Corruption - July and August 2025

Hughes Hubbard & Reed LLP on

Month in a Minute: July and August 2025 - Hughes Hubbard’s anti-corruption “Month in a Minute” offers a quick snapshot of the key foreign corruption-related developments from the prior month. This special Summer Recap...more

Saul Ewing LLP

Second Circuit Narrows Definition of "Property" Under Wire Fraud Statute in United States v. Chastain

Saul Ewing LLP on

Overview - A split panel of the U.S. Court of Appeals for the Second Circuit, in United States v. Chastain (No. 23-7038), recently voted 2-1 to vacate convictions for wire fraud and money laundering because of improper jury...more

Skadden, Arps, Slate, Meagher & Flom LLP

Cross-Border Investigations Update - January 2019

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This issue of Skadden’s semiannual Cross-Border Investigations Update takes a close look at recent cases, regulatory activity and other key developments, including DOJ guidance on the use of corporate monitors in criminal...more

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