Elizabeth Holmes, once heralded as “the world’s youngest self-made female billionaire” and the “next Steve Jobs,” was convicted and sentenced to more than 11 years in prison, despite a motion for a new trial based on questions about whether…
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As cryptocurrencies and other digital assets increase in popularity, questions will continue to arise as to which federal agency will be primarily responsible for regulating them. Because of the popularity of crypto and digital assets, the federal go…
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Popular ephemeral messaging apps like Snapchat, Confide, Wickr, and Threema are changing the way we communicate. Unlike traditional text and messaging applications, these apps provide encryption, screenshot protection, data storage, and automatic con…
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A Maryland man sentenced to 32 months in prison had his conviction overturned because his false statements in a federal court case did not influence the judge’s decision. The appellate court found that, while the defendant’s conduct wasted public…
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Individuals and companies can both face criminal fraud charges. While companies charged with fraud face substantial fines, individuals accused of fraud could serve a lengthy prison sentence and face additional collateral consequences, including loss…
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In June, the U.S. Supreme Court issued a unanimous opinion in favor of two doctors accused of overprescribing opioids, raising the standard of proof the government must meet to secure a conviction in “pill mill” cases. The case defines the standa…
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In late April of 2022, the Office of the Director of National Intelligence (ODNI) released its Annual Statistical Transparency Report Regarding the Intelligence Community’s Use of National Security Surveillance Authorities – Calendar Year 2021. T…
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In an August 2, 2022, decision by the 3rd Circuit Court of Appeals, the court found that two defendants who admitted to stealing intellectual property and trade secrets from London-based pharmaceutical company GSK plc did not intend to cause the comp…
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The popularity of cryptocurrency has been on the rise, and given its recent dramatic decline in value, the federal government is poised to step up its regulation and enforcement of criminal laws targeting its illegal use. The Biden administration has…
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The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) is considering how to regulate non-fungible tokens (NFTs), according to a report on its Study of the Facilitation of Money Laundering and Terror Finance Through the Trade in Wo…
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