Craig Denney

Craig Denney

Snell & Wilmer

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The Federal and Nevada False Claims Acts

Contractors are no strangers to the courts of justice. Litigation between contractors and owners frequently occurs when a project does not get completed on time or the work does not comply with the Contract Documents. The...more

6/24/2015 - Construction Contracts Construction Industry False Claims Act Federal Contractors Fraud State False Claims Acts Treble Damages

Money Laundering Crackdown in Real Estate Sector?

The Director of the Financial Crimes Enforcement Network (also known as FinCEN) recently gave a speech in San Francisco regarding the agency’s investigative priorities. Director Jennifer Shasky Calvery’s comments drew media...more

6/22/2015 - BSA/AML Due Diligence FinCEN Money Laundering Popular Real Estate Brokers Real Estate Professionals Real Estate Transactions Shell Corporations Strategic Enforcement Plan Title Companies

Global Connection - June 2015

The latest edition of Global Connection offers insight into a potential money laundering crackdown in the real estate sector, information on the Federal Trade Commission’s approach to data breach investigations and a legal...more

6/19/2015 - Corporate Taxes Data Breach Filing Requirements FinCEN Foreign Affiliates Form BE-10 FTC Money Laundering Real Estate Market

Under Construction - June 2015

Letter from the Editor - Welcome to the summer edition of our Under Construction newsletter. In this issue, we highlight several hot topic items affecting the construction industry such as what happens when the...more

6/15/2015 - Amended Legislation Appeals Architects Construction Contracts Construction Defects Construction Industry Construction Liens Contractors General Contractors Liens Little Miller Act (LMA) Payment Bonds Performance Bonds Public Projects Service of Process Subcontractors Subcontracts

Federal Court Finds Hotel Room Ruse Violated Fourth Amendment

In a case testing the boundaries of how far the government can go when creating a ruse to access a suspect’s premises, a U.S. District Court in Nevada concluded that the government’s disruption of internet service to a hotel...more

4/23/2015 - FBI Fourth Amendment Gambling Hotels Popular Sports Gambling Warrantless Searches

More Cases Alleging Illegal Coordination Efforts Could be on the Horizon

In light of the first federal “coordination” case guilty plea, the Department of Justice (“DOJ”) has announced its intent to aggressively pursue convictions for coordination violations. This apparently new focus comes as the...more

3/20/2015 - DOJ Federal Election Commission PACs Strategic Enforcement Plan SuperPACs

Give Me Back My Books and Records: Application of Rule 41(g) in Response to Federal Search Warrants

In the past decade, federal law enforcement has been more aggressive in white collar investigations in utilizing search warrants, as opposed to subpoenas, to seize a company’s books and records. The statute of limitations...more

2/10/2014 - Books & Records Electronically Stored Information Fourth Amendment Search Warrant

Beware the False Claims Act, Whistleblowers, and the Importance of Internal Investigations

Companies that do business with the federal government must be cognizant of potential liability under the False Claims Act. Civil litigation may be inevitable at times as a result of occasional business disputes with...more

10/3/2013 - CID Corporate Counsel DOJ False Claims Act Internal Investigations Whistleblower Awards Whistleblowers

Liberty Reserve indictment rocks digital currency world

The indictment sealed on 20 May by a Grand Jury in the Southern District of NewYork, charging defendants operating international online digital currency and money transfer service Liberty Reserve with conspiracy to commit...more

8/2/2013 - Bitcoins Conspiracies DOJ FinCEN Money Laundering Virtual Currency

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