by [email protected]thomsonreuters.com | Feb 7, 2020 | April 18, 2019, criminal law, December 19, 2019, February 07, 2020, February 12, 2019, law, legal, Post a Comment, Read more, SEC, securities fraud, white collar, white collar crime
Insider trading, or “securities fraud,” is prohibited by 18 U.S.C. § 1348 and 15 U.S.C. § 10(b) As the Supreme Court explained in Dirks v. SEC, someone engages in insider trading under §10(b) if they breach a fiduciary duty by disclosing material, nonpublic...
by [email protected] | Dec 30, 2019 | 2020, April 18, 2019, bribery, California, cannabis, corruption, criminal law, December 19, 2019, December 30, 2019, February 12, 2019, federal criminal defense, federal law, joe biden, politics, Post a Comment, quid pro quo, Read more, weed, white collar crime
California, cannabis, and corruption recently squared off in United States v. Kimbrew. The Ninth Circuit’s holding in United States v. Kimbrew, 2019 WL 6693744 (9th Cir. Dec. 9, 2019) clarified the reach of the federal bribery statute, 18 U.S.C. § 201, which requires...
by [email protected] | Dec 19, 2019 | #northerncaliforniasuperlawyers #topwomensanfrancisco, #superlawyers, April 18, 2019, bay area, California, criminal, criminal defense, criminal law, criminal lawyer, December 19, 2019, February 12, 2019, julia jayne, oakland, Post a Comment, Read more, san francisco, white collar crime
The December 2019 issue of San Francisco Magazine features its annual list of Top Women Attorneys of Northern California based on Super Lawyers’ rankings. Jayne Law Group is proud to announce that founder Julia Jayne has been selected as a member of the Top Women...
by [email protected] | Nov 13, 2019 | April 18, 2019, china initiative, criminal, criminal justice, criminal law, December 19, 2019, donald trump, February 12, 2019, fraud, jayne law group, law, lawyer, legal, nacdl, November 13, 2019, Post a Comment, Read more, technology, trade secret, trade secret theft, white collar, white collar crime
This article was originally published in the National Association of Criminal Defense Lawyer’s White Collar Crime issue of The Champion, available here. Prosecutions alleging theft of trade secrets have been creeping upward since 2009. White collar practitioners...
by [email protected] | Sep 25, 2019 | April 18, 2019, cfaa, computer fraud, criminal, criminal justice, criminal law, criminal lawyer, December 19, 2019, DOJ, February 12, 2019, fraud, hacking, julian assange, Post a Comment, Read more, September 25, 2019, technology, usc 1030, white collar crime
Background In 1986, Congress enacted the Computer Fraud and Abuse Act, or CFAA. The Act, codified in 18 U.S.C. § 1030, criminalizes unauthorized access of “any protected computer.” A “protected computer” is a “computer used in or affecting interstate or foreign...
by [email protected] | Sep 19, 2019 | April 18, 2019, criminal, criminal law, December 19, 2019, DOJ, February 12, 2019, fraud, Post a Comment, Read more, September 19, 2019, white collar crime
University of Kansas professor, Feng “Franklin” Tao, was recently indicted on one count of wire fraud and three counts of program fraud. Assistant Attorney General Demers for National Security explained, “Tao is alleged to have defrauded the U.S. government by...
