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Wire Fraud Due Diligence

K2 Integrity

Asking the right questions: Lessons from U.S. vs Elizabeth Holmes

K2 Integrity on

Asking questions is the simplest thing to do, but the hardest thing to do well. Last week, a jury in San Jose, California found Elizabeth Holmes guilty of conspiracy and wire fraud following her breath-taking scheme to...more

Pillsbury Winthrop Shaw Pittman LLP

DOJ Continues Targeting of Corruption through AML Laws and Alternate Statutes – Lessons for Compliance and Due Diligence

As the Biden Administration commits to crack down on corruption, recent enforcement actions show the DOJ continues a longstanding trend of relying on AML laws and other alternate statutes to prosecute corruption cases, with...more

Buchalter

Buchalter COVID-19 Client Alert: Entrapment-by-Estoppel: A Potential Future Defense for Lenders in PPP Fraud Cases

Buchalter on

The past decade has taught lenders much about regulatory enforcement risk. In the fallout of the 2008 financial crisis and collapse of the housing and related markets, the Department of Justice and other agencies...more

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