Justices' Corruption Ruling May Shift DOJ Bank Fraud Tactics

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. Read full article » 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