Phillip Bantz
Senior White Collar Crime Reporter at Law360
Covering white collar crime for @law360. Send #news tips to [email protected]. On Bluesky https://t.co/0qd28VquD1.
Articles
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1 week ago |
law360.com | Stewart Bishop |Phillip Bantz
By Stewart Bishop and Phillip Bantz ( May 31, 2025, 12:03 AM EDT) -- The U.S. Supreme Court's finding that inducing a transaction through lies, even with no intent of economic loss, is a valid basis for a wire fraud conviction opens the door for a wave of aggressive fraud prosecutions, but unanswered questions on issues like materiality may lead the court to again consider reining in the government's power.... Law360 is on it, so you are, too.
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1 week ago |
law360.com | Stewart Bishop |Phillip Bantz
By Stewart Bishop and Phillip Bantz ( May 31, 2025, 12:03 AM EDT) -- The U.S. Supreme Court's finding that inducing a transaction through lies, even with no intent of economic loss, is a valid basis for a wire fraud conviction opens the door for a wave of aggressive fraud prosecutions, but unanswered questions on issues like materiality may lead the court to again consider reining in the government's power.... Law360 is on it, so you are, too.
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1 week ago |
law360.com | Phillip Bantz
By Phillip Bantz · May 27, 2025, 4:58 PM EDT The U.S. Supreme Court on Tuesday agreed to hear arguments in a case that could determine how much discretion trial judges have when considering whether to reduce defendants' sentences under the First... Want to continue reading?
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1 week ago |
law360.com | Phillip Bantz
By Phillip Bantz ( May 27, 2025, 4:58 PM EDT) -- The U.S. Supreme Court on Tuesday agreed to hear arguments in a case that could determine how much discretion trial judges have when considering whether to reduce defendants' sentences under the compassionate release statute.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
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1 week ago |
law360.co.uk | Phillip Bantz
ADVERTISEMENT Don't want ads? Subscribe or login now. By Phillip Bantz ( May 27, 2025, 4:58 PM EDT) -- The U.S. Supreme Court on Tuesday agreed to hear arguments in a case that could determine how much discretion trial judges have when considering whether to reduce defendants' sentences under the First Step Act....
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RT @kyledcheney: Trump appears confused here. He is suing Perkins Coie in Florida in a case before Judge Middlebrooks that has been dismiss…
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Maryland judge tosses charges against alleged mastermind of $3M+ fraud scheme targeting Walter Reed National Medical Center in Tuesday ruling that ripped prosecutors for "colossal neglect" and "extraordinary, chronic and indefensible" delays in the case. https://t.co/XqxbyFpTe4