The concept of materiality is critical in criminal fraud and false statement cases, as well as civil fraud cases, because it is what distinguishes harmless misrepresentations from consequential ones.
A misrepresentation is...more
In November 2018, then-Attorney General Jeff Sessions launched the Department of Justice’s (DOJ) China Initiative, to prevent, combat, and prosecute theft of intellectual property, technology, trade secrets, and other...more
9/16/2021
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Confidential Information ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
Dismissals ,
False Statements ,
Foreign Agents Registration Act (FARA) ,
Foreign Corrupt Practices Act (FCPA) ,
Intellectual Property Protection ,
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Proprietary Information ,
Trade Secrets ,
Wire Fraud