Stephen Parker

Stephen Parker

Butler Snow LLP

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The Supreme Court Clarified Bank Fraud Statute Does Not Require a Defendant to Intend to Defraud a Bank

In December 2016, in a unanimous decision, the Supreme Court held in Shaw v. United States, 137 S.Ct. 462 (2016), that the Bank Fraud statute does not require the government prove the defendant intended to defraud a bank. The...more

2/15/2017 - Bank Fraud Criminal Prosecution Intent Theft

Increased Enforcement Highlights The Need For Employers To Have Immigration Compliance Programs

This past weekend the United States Immigration and Customs Enforcement (ICE) launched raids in Los Angeles, Atlanta, Chicago, New York, North Carolina, and South Carolina arresting hundreds of undocumented immigrants. While...more

2/14/2017 - Arrest Audits Business Interruption Compliance Deportation Employer Liability Issues Employment Eligibility Verification H-1B Hiring & Firing I-9 ICE Immigration Enforcement Raids Third-Party Service Provider Trump Administration Undocumented Immigrants

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