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Perspectives

3 results for: white collar criminal defense and internal corporate

6/6/2025 9:47:09 PM

Which Party Loses Out When Settlement Funds Are Wired to a “Spoofer” and Not Plaintiff?

By Kevin Jones

Answer: the “party in the best position to prevent the fraud.” In the digital age, where cyber-attacks are becoming more sophisticated,...

3/26/2025 5:02:00 PM

By Alexis Loeb

Buried near the bottom of the fourth page of a Department of Justice memorandum directed at “Total Elimination of Cartels and...

7/10/2019 9:33:00 PM

By Janice Reicher

by Jessica K. Nall and Janice W. Reicher[1] As the world watches the political and legal battles between the U.S. government and Chinese...