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Financial Crimes › Sentencing › Criminal Prosecution

Hogan Lovells

Justice recalibrated: What the Criminal Courts Review means for economic crime prosecution

Hogan Lovells on

The publication of the Independent Review of the Criminal Courts in June 2025 marks a significant attempt to reshape the structure, governance and workload of England and Wales' criminal justice system. The Review has clear...more

Rivkin Radler LLP

NY Medical Transport Owner Sentenced for Medicaid Fraud

Rivkin Radler LLP on

The owner of Sublime Medical Transportation in Schenectady County, New York was recently sentenced to three to nine years in state prison for orchestrating a large Medicaid fraud scheme. Muhammed Adnan Saeed netted over...more

Snell & Wilmer

New Memoranda Issued by Attorney General Bondi: Department of Justice Corporate Enforcement Topics

Snell & Wilmer on

Pam Bondi was sworn into office as the United States Attorney General on February 5, 2025, and immediately issued a bevy of memoranda advancing the Trump Administration’s priorities. The memorandum entitled General Policy...more

Morrison & Foerster LLP

Financial Conduct Authority Announces Its First Criminal Prosecution Under The UK Money Laundering Regulations

Morrison & Foerster LLP on

The FCA has announced its first criminal prosecution under the UK’s Money Laundering Regulations. This is undoubtedly a very significant development for the FCA and should be seen as a warning to firms within scope of the...more

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