On April 19, 2023, the U.S. Supreme Court decided Turkiye Halk Bankasi A.S., aka Halkbank v. United States, holding that the district court has jurisdiction under 18 U.S.C. § 3231 over the prosecution of Halkbank and that the...more
On February 28, 2023, the U.S. Supreme Court decided Bittner v. United States, No. 21-1195, holding that the Bank Secrecy Act (BSA) treats the failure to file a legally compliant report as one violation carrying a maximum...more
On May 23, 2022, the U.S. Supreme Court decided Morgan v. Sundance, Inc., No. 21-328, holding that the Federal Arbitration Act (FAA) does not authorize federal courts to create an “arbitration-specific procedural rule.”
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