Sentencing Bank Fraud

News & Analysis as of

Mens Rea in Bank Fraud? U.S. Supreme Court to Decide

In April the U.S. Supreme Court announced its plan to take a new case involving the relevance of intent in bank fraud. In the fall the Supreme Court will rule in Shaw v. United States whether prosecutors are required to prove...more

California Lawyer 2015 Roundtable Series: White-Collar Defense

The latest developments in white-collar criminal law include a gamechanging decision on insider trading, new sentencing guidelines for fraud convictions, more options for filing charges under the bank fraud statutes, and a...more

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