Accounting fraud, insider trading focuses in 2020 prosecutions

Posted by & filed under White-collar crime.

Although it’s relatively uncommon for federal prosecutors to bring accounting fraud prosecutions, this area is one with new activity, according to a New York Times review of recent white-collar crime prosecutions. This type of fraud, along with insider trading, could be a major focus of the Justice Department in the upcoming year. Federal prosecutors brought… Read more »

U.S. Attorneys Host Investor Fraud Summits to Educate Consumers

Posted by & filed under Firm News.

In recent years, the Department of Justice has made the fight against financial fraud – particularly fraud targeting consumers and investors – a top priority.  That’s why, starting this week and continuing over the next two weeks, the department – in conjunction with a number of United States Attorneys – will convene a series of… Read more »

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