Last week a unanimous U.S. Supreme Court issued an opinion in Thompson v. United States, 2025 WL 876266 (2025), holding that a statement that is literally true but allegedly misleading, is not a “false statement” under 18...more
4/4/2025
/ Appeals ,
Banking Sector ,
Banks ,
Consumer Financial Products ,
Criminal Prosecution ,
False Statements ,
FDIC ,
Financial Services Industry ,
Fraud ,
Loan Servicer ,
Loans ,
Misleading Statements ,
SCOTUS ,
Statutory Interpretation ,
Statutory Violations ,
Thompson v United States ,
White Collar Crimes
When your client is under investigation by the Federal Government, a time-honored practice that is often pursued by white collar practitioners is an early sit down with the lead AUSA to discuss the legal and factual...more
12/17/2024
/ Bribery ,
Client Representation ,
Cooperation Agreement ,
Declination ,
Defense Strategies ,
Evidentiary Standards ,
False Statements ,
Grand Juries ,
Immunity ,
Indictments ,
Obstruction of Justice ,
Off-the-Record ,
White Collar Crimes