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Money Laundering Obstruction of Justice

Goodwin

Lines Crossed: From Enforcing to Breaking the Law

Goodwin on

Silk Road was a notorious black market for narcotics that used seemingly untraceable digital currencies (i.e., Bitcoins) to facilitate illegal activities on the “dark web.” Last week, former Drug Enforcement Agency (“DEA”)...more

Dorsey & Whitney LLP

Former Qualcomm Executive Sentenced For Insider Trading

Dorsey & Whitney LLP on

Jing Wang, a former Qualcomm Inc. Executive Vice President began by constructing a cover-up. Then he engaged in insider trading, using inside information taken from his employer. The scheme failed. Mr. Wang has been sentenced...more

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