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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.
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Categories: White-Collar Defense
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.
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Categories: White-Collar Defense