Crypto on Ice: The Role of Asset Freezes and Expedited Discovery in Digital Asset Recovery
Temporary Restraining Order for Crypto Thefts
The DOJ’s New “Corporate Whistleblower” Program Will Be a Colossal Failure
DOJ Corporate Whistleblower Program
US v. Alladawi: New Ciminelli wire fraud decision
New case alert: US v. Alladawi - a case incorporating the Ciminelli right-to-control theory to find a defendant not guilty.
US v. Milheiser - 9th Circuit Wire Fraud Decision
The 9th Circuit last week released its opinion in United States v. Milheiser, 16-CR-00076, in which the Court overturned six convictions of defendants who had been convicted of mail fraud and conspiracy to commit mail fraud arising from the defendants’ sales companies’ aggressive tactics in selling printer toner. The 9th Circuit adopted the “benefit of the bargain” theory of wire fraud, under which individuals cannot be convicted of wire fraud if the alleged victims received the “benefit of the bargain,” even if they were induced to make a purchase through misrepresentations.