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Value of Services Performed Must Be Considered in Fraud Case

Client Alert | less than 1 min read | 05.02.16

On April 28, the Fifth Circuit found in U.S. v. Harris that the government must take into account the value of the work performed in assessing damages in procurement fraud cases, even when sentencing individuals. In a perhaps unique fact pattern, the court upheld the conviction for 16 counts of wire fraud, but overturned the two-year prison sentence of an Army colonel because the government had calculated damages based on the full $1.3 million value of the contracts, rather than properly reducing that total for the value of the work performed.

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Client Alert | 3 min read | 10.23.25

Are You Ready for the Economic Crime and Corporate Transparency Act? Key Changes for Businesses

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) brings major changes to UK company law and the operation of Companies House. Whether you are a UK business, an LLP, or an international organisation with UK operations, these reforms will affect your compliance obligations and the way you manage company records. The ECCTA aims to strengthen the UK’s response to corporate and economic crime by improving transparency and accountability across all entities registered or operating in the UK....