Reversing a rare pretrial dismissal of indictment, the Fifth Circuit in United States v. Constantinescu recently clarified the elements...

As we rapidly approach the midnight September 30th deadline, Congress remains deadlocked over funding, with Republicans and Democrats at...

Last week, the U.S. Securities and Exchange Commission (SEC) made a significant procedural shift: companies under investigation can now...

In determining whether misbranding violations under the Food, Drug, and Cosmetic Act permit criminal forfeiture, the Second Circuit...

The SEC has cleared the path for mandatory arbitration provisions in public company governance documents, ending decades of regulatory...

In a case of first impression in the Courts of Appeals, the Second Circuit recently examined when the government may prosecute...

What constitutes an “official act” for purposes of federal bribery prosecutions has continued to vex courts even after the Supreme...

The SEC just fired a warning shot across international waters. On September 5th, the agency announced the launch of a new Cross-Border...

A Delaware federal judge has issued a decision regarding the date that a hypothetical negotiation would have taken place, a decision that...

In a case of first impression in the federal Courts of Appeals, the Second Circuit held that district courts may not consider a...

In the latest case seeking to identify the bounds of federal mail and wire fraud, the Fourth Circuit narrowly construed Ciminelli while...

“Spoofing,” or the practice of submitting buy or sell orders to trading platforms with the intent to withdraw them prior to execution, is...