The vast majority of federal white-collar fraud enforcement actions are prosecuted under the wire, mail, or bank fraud statutes. 18 U.S.C. §§ 1341, 1343, and 1344. The Supreme Court’s recent decision in Thompson v. United...more
4/4/2025
/ Bank Fraud ,
Criminal Prosecution ,
Enforcement Actions ,
False Statements ,
FDIC ,
Financial Institutions ,
Fraud ,
Loans ,
Mail Fraud ,
Misleading Statements ,
SCOTUS ,
Statutory Interpretation ,
Thompson v United States ,
White Collar Crimes ,
Wire Fraud
On October 4, 2023, the Deputy Attorney General Lisa O. Monaco announced that the Department of Justice (“DOJ”) has adopted a new department-wide Mergers and Acquisitions Safe Harbor Policy (the “Safe Harbor Policy”) to...more