Dimitar Georgiev

Squire Patton Boggs

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DOJ and SEC - Aggressive Measures on Coronavirus Fraud

USA - April 8 2020 The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have taken legal actions to combat fraud arising out of the COVID-19...

Ayako Hobbs, Marisa T. Darden, Alex Al-Doory, Colin R. Jennings.

Special Appearance Denied In Sanctions Criminal Case

USA - April 7 2020 A New York federal judge recently held that a foreign bank could not challenge U.S. federal criminal jurisdiction prior to arraignment...

Kevin P. McCart.

Government Presses Extraterritoriality of Wire Fraud Statute

USA - February 20 2020 In a recent brief to the Ninth Circuit Court of Appeals, the government argues that the federal wire fraud statute applies extraterritorially. This is...

Ayako Hobbs, Thomas Zeno.