Photo: Shutterstock.com White-Collar Crime
In this Special Report: "Impact of 'Ruan v. United States': Taking Stock of the Legal and Compliance Implications for Criminal Law and Health Care Practice," "Who Will Be the Crypto Regulator and Why It Matters," "It's the Cover-up, Not the Crime: 'U.S. v. Sullivan', Misprision of a Felony and the Disclosure of Misconduct" and "The White-Collar Defense Juror and the 'Trump Effect': An Empirical Analysis."
December 05, 2022 at 12:53 PM
1 minute read
This article reviews the 'Ruan' decision and how district courts are applying it in practice. Next, the article explores enforcement trends following the decision. This article concludes by suggesting how 'Ruan' might inform prescribing practices and prosecutors' charging decisions.
A number of federal agencies will ultimately play a role in regulating digital assets but only two are likely to lead the crypto regulatory regime.
This article examines the misprision of a felony statute and offers insight into what it means for those who become aware of a crime during the course of business moving forward.
We are not the same nation that we were in 2016, and the changes will play out everywhere, including in the courtroom.
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