Justices' Corruption Ruling May Shift DOJ Bank Fraud Tactics

[Gunnar Larson]

Justices' Corruption Ruling May Shift DOJ Bank Fraud Tactics

After the U.S. Supreme Court’s decision last month in Ciminelli v. U.S.,
curtailing a government theory of wire fraud liability, prosecutors may
need to reconsider their approach to the bank fraud statute, particularly
when it comes to foreign bank enforcement, says Brian Kearney at Ballard
Spahr.

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https://www.law360.com/compliance/articles/1692882?nl_pk=e8718aa1-2adc-4c2d-8e21-50ac9491223a&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2023-06-29&nlsidx=0&nlaidx=22
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