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Cadwalader Wickersham & Taft LLP | USA, Global | 28 Dec 2018
Anti-money laundering and fraud in the USA
A structured guide to AML and fraud in the USA
Walder Wyss | USA | 30 Jul 2018
Entscheidbesprechungen Discussions d’arrêts actuels
X., US-Brger mit Wohnsitz in New York, fhrte die Geschfte der A. Ltd. mit Sitz in der Karibik. Im Mrz 2008 beauftragte ihn die A. Ltd. mit
Herbert Smith Freehills LLP | United Arab Emirates | 11 Jul 2018
Corporate Crime Update - June 2018 - Middle East
The Abu Dhabi Criminal Court of First Instance has convicted and sentenced 28 men to a combined total prison term of 283 years for attempting to steal
Collyer Bristow LLP | United Kingdom | 7 Nov 2017
Bank fraud compensation scheme floated
Concerns about authorised "push" payment frauds have prompted the Payment Services Regulator to suggest that a compensation scheme could be put in
Buckley LLP | USA | 14 Jun 2017
Filipino National Sentenced for Running $9 Million Cybercrime Ring
On June 8, a U.S. District Court Judge sentenced a Filipino national to over five years in prison and two years of supervised release after pleading
Horwood Marcus & Berk | USA | 16 Feb 2017
How the Supreme Court’s Interpretation of Bank Fraud is Useful in Foreign Recoveries
On 121216, the U.S. Supreme Court held that the bank fraud statute does not require proof that the bank suffered a financial loss nor that there was
Cadwalader Wickersham & Taft LLP | USA | 19 Dec 2016
The Supreme Court’s Broad Interpretation of the Bank Fraud Statute May Provide a Potent Tool in Combatting Cybercrime
The Supreme Court in Shaw v. United States recently held that the federal bank fraud statute does not require that defendants cause, or intend to
Buckley LLP | USA | 16 Dec 2016
Shaw v. United States - Supreme Court Holds that Fraud Against Customer can be Fraud Against Bank
In Shaw v. United States, No. 15-5991 (Dec. 12, 2016), the Supreme Court ruled 8-0 that Lawrence Eugene Shaw had defrauded a national bank when he
Spencer Fane LLP | USA | 16 Dec 2016
White Collar Update: The Supreme Court Weighs In On Bank Fraud
With Monday’s decision in Shaw v. U.S., the Supreme Court cleared up any ambiguity regarding who is protected by the bank fraud statute (18 U.S.C
K&L Gates | USA | 14 Dec 2016
Supreme Court Finds Bank Fraud Need Not Target Banks; Resolves Circuit Split in Prosecutors’ Favor
On Monday, the Supreme Court issued a unanimous opinion in Shaw v. United States, holding that a violation of the Bank Fraud Act2, does not
