On March 21, 2025, a unanimous Supreme Court held in Thompson v. United States that a federal statute prohibiting “false” statements to banks, 18 USC § 1014, does not apply to statements that are merely misleading. Although...more
On October 2, 2024, the Commodities Futures Trading Commission (“CFTC”), the Securities and Exchange Commission (“SEC”), and the United States Attorney’s Office for the Southern District of New York announced parallel...more
10/8/2024
/ Carbon Emissions ,
CEOs ,
CFTC ,
Civil Monetary Penalty ,
Commodity Exchange Act (CEA) ,
COOs ,
Energy Projects ,
Enforcement Actions ,
Environmental Social & Governance (ESG) ,
Fraud ,
Misleading Impressions ,
Misleading Statements ,
Securities and Exchange Commission (SEC) ,
Self-Disclosure Requirements ,
Tax Credits