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National Security and Financial Crimes: How Gatekeeper Misconduct Becomes a Federal Case

Why Financial Misconduct is Viewed as a National Security Threat Not all white-collar crimes are treated equally. When misconduct is viewed as a threat to national security, federal prosecutors and regulators devote significant attention and resources to the case. This is particularly true when financial institutions or their insiders are…

Fraud Schemes That Target U.S. Investors and Consumers

Why Investor and Consumer Fraud Is a Federal Priority Fraud targeting U.S. investors and consumers undermines the stability of financial markets and the security of individuals. Federal authorities treat these cases with urgency because the victims often include retirees, service members, and ordinary consumers who lack the resources to recover…

Fraud Schemes Involving Variable Interest Entities: What Defendants Need to Know

Why Variable Interest Entities Draw Federal Attention Variable interest entities, or VIEs, are complex corporate structures often employed by companies to raise capital or list shares on foreign exchanges, thereby bypassing certain restrictions. While these arrangements are sometimes legitimate, they have increasingly come under scrutiny from U.S. regulators and federal…