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Criminal Liability › Wire Fraud › Criminal Conspiracy

Womble Bond Dickinson

Recent Supreme Court Activity with Major Implications for Government Contractors

Womble Bond Dickinson on

Two recent Supreme Court matters signal major implications for government contractors. First, the Supreme Court will review whether government contractors can appeal a denial of a sovereign immunity defense in lawsuits...more

Freeman Law

RICO: A Primer

Freeman Law on

The Racketeer Influenced and Corrupt Organizations Act (“RICO”) was enacted in 1970. Although RICO provides for both civil remedies and criminal penalties, the number of civil RICO claims far outstrips the number of criminal...more

Butler Snow LLP

Federal judge provides reminder that fraudulent mass tort litigation can carry criminal, as well as civil, consequences

Butler Snow LLP on

Recently, a Mississippi federal judge provided a heartening reminder that, while it may seem all too often ignored, fraud in the mass tort context can carry serious—indeed, criminal—consequences. As we discuss below, victims...more

Bracewell LLP

Closing the Side Door – The Imperative of the College Admission Scandal

Bracewell LLP on

On March 12, 2019, the Justice Department unveiled its indictment and charges of 50 individuals involved in one of the most sweeping admissions scandals to hit higher education. Eight universities have been implicated in the...more

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