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Expert Analysis

Recent Rulings Reinforce DOJ's Global White Collar Reach

By Kara Brockmeyer and Douglas Zolkind (March 26, 2021, 3:52 PM EDT) -- The U.S. Department of Justice routinely uses the wire fraud, honest services fraud, and money laundering statutes to address white collar crime. Recently, a trio of court decisions took an expansive view of the reach of these statutes, upholding prosecutions of foreign nationals for criminal conduct occurring almost entirely abroad....

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