News & Analysis as of

Department of Justice (DOJ) Illegal Gratuities

The Volkov Law Group

Supreme Court Continues to Pare Back Criminal Laws

The Volkov Law Group on

In a pair of rulings issued near the end of the last Term, Fischer v. United States and Snyder v. United States, the Supreme Court continued to cut back on the Justice Department’s interpretation and enforcement of criminal...more

Stinson - Government Contracting Matters

Bribery, Gratuities, and Kickbacks, Oh My!

On December 12, 2019, the Department of Justice (DOJ) announced that a former civilian employee of the U.S. Army is being prosecuted by the DOJ’s Criminal Division’s Fraud Section....more

Saul Ewing Arnstein & Lehr LLP

The D.C. Circuit Expands the Scope of Honest-Services Fraud and Illegal-Gratuities Prosecutions in Ring v. United States

The U.S. Court of Appeals for the D.C. Circuit in United States v. Ring recently upheld a conviction under the public sector “honest-services” fraud statute and the “illegal-gratuities” statute. Notably, the court: (1)...more

Saul Ewing LLP

White Collar Watch - March 2013

Saul Ewing LLP on

In This Issue: - Eleventh Circuit Holds that Production of Foreign Bank Account Records May be Compelled in Criminal Investigation Under Required Records Exception to Fifth Amendment Privilege - Supreme Court...more

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