July 05, 2024 | New York Law Journal
All Lies Are Not the Same: The Federal Fraud Statute Under AttackThe U.S. Supreme Court and numerous circuit courts are seriously narrowing the scope of behavior that constitutes criminal fraud. This developing legal landscape requires defense counsel to rethink strategies on how to best defend against federal criminal fraud allegations.
By Chuck Kreindler, Jeff Kern and Michael Gilbert
8 minute read
Trending Stories