On December 9, 2024, the U.S. Supreme Court heard oral argument in Kousisis v. United States[1], a case that asks the Supreme Court to significantly narrow the scope of what behavior constitutes a federal criminal fraud.
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Corporate Voluntary Self-Disclosure (VSD) of Criminal Activity: More of the Same or a Real Sea Change?
Corporate Voluntary Self-Disclosure of Criminal Activity: More of the Same or a Real Sea Change?
