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The Justice Insiders Podcast - The Ever-Expanding Net: Corporate Compliance in an Era of Increasing Trade Sanctions and... [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell partner Grant Leach to the program to discuss the burgeoning set of requirements and restrictions placed on U.S. businesses in connection with trade law. Gregg and Grant identify...more

The Justice Insiders Podcast: Jarkesy’s Implications for the Administrative State [Audio]

Host Gregg N. Sofer welcomes back to the podcast Richard Epstein, Laurence A. Tisch Professor of Law at New York University Law School, and Steve Renau, Husch Blackwell’s Head of Thought Leadership, to discuss the U.S....more

The Justice Insiders Podcast - AI-Washing: Everything Old Is New Again [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell attorney Rebecca Furdek back to the show to discuss recent government inquiries and enforcement actions concerning products and services related to artificial intelligence (AI)....more

Landmark Supreme Court Decisions Restrain Federal Administrative Agency Power

“Landmark” perhaps gets applied too often to court decisions these days, but the Supreme Court of the United States this week decided a pair of cases—Loper Bright Enterprises v. Raimondo and Securities and Exchange Commission...more

The Justice Insiders Podcast: DOJ’s Cacophony of Whistles [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell partner Christina Moore to the show to unpack recent remarks made by Deputy Attorney General Lisa Monaco concerning a new Department of Justice whistleblower program. Monaco...more

The Justice Insiders Podcast - Demystifying Sentences for White Collar Crimes: What's Next for SBF [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell’s Jonathan Porter back to the podcast to discuss the sentencing of Sam Bankman-Fried, the founder and former CEO of the bankrupt cryptocurrency exchange FTX, who was convicted in...more

The Justice Insiders Podcast - Human Beings: Cybersecurity's Most Fragile Attack Surface [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell’s Erik Dullea to the podcast to explore how human error factors into cybersecurity efforts. Most data breaches trace back to some form of human error, and an approach to...more

The Justice Insiders Podcast: Using External Resources for Internal Investigations [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell’s Christopher Budke and Rick Shimon to the podcast to discuss when, why, and how corporate legal departments should turn to external investigators to execute internal...more

The Justice Insiders Podcast: The Sam Bankman-Fried Trial: Defendants Testifying (Poorly), FOMO, and How to Actually Blame Lawyers [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell partner Jonathan Porter to the podcast to discuss the conclusion of one of the most closely watched jury trials in recent memory: the guilty verdict on all counts against Sam...more

The Justice Insiders Podcast: SEC Plays Chicken with Jarkesy [Audio]

Host Gregg N. Sofer welcomes back to the podcast Richard Epstein, Laurence A. Tisch Professor of Law at NYU School of Law, to discuss the U.S. Supreme Court’s consideration of Securities and Exchange Commission v. Jarkesy, a...more

The Justice Insiders Podcast: Incidents in the Material World: SEC Adopts New Cybersecurity Rules [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell partner Erik Dullea to the podcast where we discuss risk management, strategy, governance, and incident disclosure in the context of the Security and Exchange Commission’s recently...more

The Justice Insiders Podcast: Varsity Blues Reversals Turn DOJ Red [Audio]

Host Gregg N. Sofer welcomes Husch Blackwell partner Cormac Connor to the program to discuss the First Circuit’s reversals of the criminal convictions previously handed down in connection with two parents’ involvement in the...more

6/6/2023  /  Bribery , College Admissions , FBI , Fraud

The Justice Insiders Podcast: The Latest on Russia Sanctions and the Enhanced Enforcement Environment [Audio]

Host Gregg N. Sofer welcomes back to the podcast Husch Blackwell partner Cortney Morgan to explore how the ongoing conflict in Ukraine has impacted U.S. international trade law. Cortney last joined the podcast in March 2022,...more

The Justice Insiders Podcast: Meet the Securities and Exchange (and Human Resources) Commission [Audio]

Host Gregg N. Sofer is joined by Husch Blackwell senior associate Rebecca Furdek to discuss the recently concluded Securities and Exchange Commission (SEC) enforcement action concerning McDonald’s and its former CEO Stephen...more

DOJ Targets Executive Compensation in Compliance Failures: A Novel Approach Becomes Standard Practice

Speaking before the American Bar Association National Institute on White Collar Crime on March 2, 2023, Deputy Attorney General Lisa Monaco unveiled a new and unprecedented Department of Justice (DOJ) pilot program concerning...more

Recent Actions Illustrate Continued Focus on Export Control Violations

Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating economic sanctions, export controls, and...more

The Justice Insiders Podcast: Feds Danske to a New Tune [Audio]

Host Gregg N. Sofer is joined by Salvador Hernandez, former senior FBI official and private-sector compliance officer and current senior compliance and ethics advisor at Husch Blackwell, to discuss the recent U.S. Department...more

DOJ Posts Near-Record Year of False Claim Act Settlements and Judgments

On February 7, 2023, the Department of Justice (DOJ) announced that settlements and judgments under the False Claims Act exceeded $2.2 billion during the 2022 fiscal year and that the government posted its second-highest...more

The Justice Insiders Podcast: Mutiny on the Bug Bounty [Audio]

Host Gregg N. Sofer is joined by Jay Town, former U.S. Attorney and current Vice President and General Counsel at Gray Analytics, and Husch Blackwell partner Jeff Jensen to discuss the recent criminal prosecution of former...more

The Justice Insiders Podcast: Crime & Punishment - Part III [Audio]

Host Gregg N. Sofer is joined by two special guests: a former federal prosecutor and a person sentenced to federal prison as a result of one of his mortgage fraud investigations. Today’s episode, the last in a three-part...more

The Justice Insiders Podcast: Crime & Punishment - Part 2 [Audio]

Host Gregg N. Sofer is joined by two special guests: a former federal prosecutor and a person sentenced to federal prison as a result of one of his mortgage fraud investigations. Today’s episode, the second in a three-part...more

The Justice Insiders: Crime & Punishment, Part 1 [Audio]

Host Gregg N. Sofer is joined by two special guests: a former federal prosecutor and a person sentenced to federal prison as a result of one of his mortgage fraud investigations. Today’s episode kicks off a three-part series...more

Feds Have the Lottery Lawyer’s Number [Audio]

Host Gregg Sofer is joined by Jeff Jensen and Patrick Coffey, attorneys in Husch Blackwell’s White Collar, Internal Investigations & Compliance group, to discuss U.S. v. Chierchio et al., a federal criminal case involving the...more

The Justice Insiders: The Administrative State is Not Your Friend - A Conversation with Professor Richard Epstein [Audio]

In this episode of The Justice Insiders, we welcome Richard A. Epstein, Laurence A. Tisch Professor of Law at NYU School of Law. Host Gregg Sofer and co-host Steve Renau explore with Professor Epstein the implications...more

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