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March 1, 2023
On February 22, 2023, the Department of Justice announced a new Voluntary Self-Disclosure Policy (the Disclosure Policy) that now governs corporate prosecutions by US Attorney’s Offices...
February 24, 2023
Key Takeaways- On February 22, 2023, the U.S. Department of Justice (DOJ) announced a new corporate voluntary self-disclosure (VSD) policy applicable to all 94 U.S. Attorney’s...
February 24, 2023
Our White Collar, Government & Internal Investigations Team extracts the highlights from this year’s DOJ Fraud Section “Year in Review” and considers what lies ahead for the DOJ’s...
February 23, 2023
Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.
February 23, 2023
Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.
February 23, 2023
Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.
February 23, 2023
Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.
February 23, 2023
Four Russian nationals who founded the cryptocurrency company Forsage have been indicted for allegedly running a Ponzi scheme.
February 23, 2023
<p><span>A federal grand jury in the District of Oregon returned an indictment today charging four founders of Forsage, a purportedly decentralized finance (DeFi) cryptocurrency investment platform, for their roles in a global Ponzi and pyramid scheme that raised approximately $340 million from victim-investors.</span></p>