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Home » White-Collar

» White-Collar

Proving Criminal Intent Through Circumstantial Evidence

July 27th, 2022
Contributor: Brandon Mordue
A Sixth Circuit decision provides a roadmap of key issues on which prosecutors focus in proving criminal intent for healthcare fraud cases. Read More
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Categories: White-Collar Defense
Tags: Criminal Defense, federal procedure, Health Care Litigation, White-Collar

Supreme Court Emphasizes Importance of Strong Scienter Requirement for Criminal Defendants

July 1st, 2022
Contributor: Brandon Mordue
The Supreme Court handed a victory to white-collar criminal defendants in its recent decision of Ruan v. United States. Read More
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Categories: White-Collar Defense
Tags: Criminal Defense, SCOTUS, White-Collar

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Professional Liability
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