Investigations Archives | White Collar Law

Category: Investigations

A House of Cards: From Co-inhabitants to Cooperators

Posted On Friday, January 13, 2023 At 3:07PM

The United States continues its investigation into the now bankrupt FTX and its founder, Sam Bankman-Fried. Mr. Bankman-Fried was extradited from his luxurious Bahamas penthouse to the Southern...

A House of Cards Falls Down

Posted On Thursday, December 15, 2022 At 9:01PM

Takeaway: Ignorance was not bliss for Samuel Bankman-Fried. The young cryptocurrency entrepreneur faces 8 charges in the Southern District of New York for allegations that his company, FTX,...

47 People Charged in Largest Pandemic Fraud Case to Date

Posted On Thursday, September 22, 2022 At 12:33PM

Takeaway: The Biden administration underscored its promise to uncover and prosecute pandemic-related fraud this week, issuing indictments in its largest fraud case yet. On September 20,...

DOJ Reveals New Corporate Enforcement Strategy

Posted On Tuesday, September 20, 2022 At 6:40PM

Takeaway: Changes in DOJ corporate compliance programs focus on prompt reporting and self-disclosure, and individual accountability. Companies can protect their interests by creating a diligent,...

Former Boeing Pilot Acquitted in 737 MAX Criminal Trial

Posted On Monday, March 28, 2022 At 3:26PM

Takeaway: Despite this acquittal, the Department of Justice has demonstrated that it can and will prosecute individuals for corporate malfeasance. A settlement by a corporation does not...

Pandemic Relief Fraud- A focus and priority for the Department of Justice

Posted On Tuesday, March 15, 2022 At 12:46PM
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Takeaway: Be prepared for the continued aggressive investigation and prosecution of white-collar pandemic relief fraud to continue in 2022 as a new Director has been appointed for the COVID-19 Fraud...

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