By Kim Cochran[1] and Frank Schall In a decision with far-reaching implications for corporate victims of fraud, the U.S. Supreme Court recently held that the Mandatory Victims Restitution Act of 1996 (MVRA) does not entitle victims of certain federal offenses, including wire fraud, to reimbursement for costs incurred conducting investigations and participating in civil or bankruptcy proceedings related to the fraud.
Before Lagos, Many Courts of Appeal Allowed Recovery of Investigation Costs
In Lagos v. United States, 584 U.S. ___ (2018), Sergio Fernando Lagos pleaded ...
About MVA White Collar Defense, Investigations, and Regulatory Advice Blog
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MVA White Collar Defense, Investigations, and Regulatory Advice Blog Updates
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- Tanisha Palvia and Alli Davidson co-author article: SCOTUS clarifies intent requirement for False Claims Act cases