Episode 425 -- USTR's Section 301 Forced Labor Tariffs
Episode 424: When the Government Pulls the Plug: Export Controls, Anthropic, and the AI Governance Crisis
Traveling as a Red Notice Subject
Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
Episode 421 -- The Dangers of AI Mistakes
Episode 420 -- DOJ Announces New West Coast Health Care Fraud Strike Force
Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
Episode 418 -- European Union Gives Final Approval to Landmark Anti-Corruption Directive
Red Notices and the Dual Criminality Requirement
Episode 417 -- OFAC’s $275 Million Adani Settlement: The New Era of Sanctions Enforcement
Episode 416 -- DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement
Red Notices and Immigration Removal or Deportation
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
False Claims Act Insights - Relators’ Attorneys’ Fees: Math, Limits, and How to Push Back
Episode 412: New Cuba Sanctioons Expansion and Compliance
Episode 411 -- Third-Party AI Risk and Vendor Due Diligence
INTERPOL, Red Notices, and Banking
The JustPod: Meek Mill’s REFORM Alliance and the Promise of Probation and Parole Reform
The Presumption of Innocence Podcast: Episode 83 - Section 230 at 30: Can the Law That Built the Internet Survive?
In this episode of AI Security and the Law, hosts Stephen Lilley and Veronica Glick sit down with Daniel Castro, President of the Information Technology and Innovation Foundation (ITIF), to unpack the latest executive order...more
Prediction markets are no longer an emerging curiosity. They are a federal enforcement priority. In just the past three months, two landmark insider trading prosecutions, a Commodity Futures Trading Commission (“CFTC” or “the...more
Michael Volkov examines USTR's unprecedented Section 301 forced labor tariff proposal, analyzing how the Trump Administration is leveraging a decades-old trade statute to rebuild broad tariff coverage following the Supreme...more
In this edition, we explore a Stark law allegation, opioids, and telehealth. It is always advisable to know what is going on in the health care industry! Keep in mind that one person's scheme is another person's side...more
For thousands of federal prisoners who received lengthy mandatory sentences under laws that US Congress has since reformed, compassionate release offered a potential path to relief. But on May 28, the US Supreme Court...more
Companies House has published its third progress report on the implementation of reforms under Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023. The report highlights progress in strengthening the...more
In May, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued Alert FIN-2026-Alert002, warning financial institutions about the use of front companies, financial facilitators, and digital...more
A recent case in Nepal provides an example of how Red Notices should be requested, and why they are sometimes denied. A Red Notice may only be released once INTERPOL’s rules are satisfied. Countries must provide sufficient...more
Companies or individuals facing an investigation by the SEC may simultaneously be confronted with parallel investigations from other agencies, including the U.S. Department of Justice (DOJ). Particularly when civil and...more
For tech and social media companies that may qualify as covered platforms, the federal TAKE IT DOWN Act is no longer a future compliance issue but an immediate enforcement risk....more
On 29 April 2026, the Crime and Policing Act 2026 (the Act) received royal assent, ushering in far-reaching reform of UK corporate criminal liability. Section 250 of the Act comes into force on 29 June 2026 and will...more
Across the regulatory landscape from the EU Anti-Corruption Directive and the EU AI Act to DOJ guidance on corporate compliance programmes and APAC sustainability disclosure requirements one pattern is becoming clear:...more
On June 3, 2026, the Department of Justice (DOJ) announced that its Health Care Fraud Unit secured six jury trial convictions between May 13 and June 2, 2026, matching the unit’s prior monthly record. The cases collectively...more
On 29 June 2026, s250 Crime and Policing Act 2026 will come into force. Its effect is far-reaching: the “senior manager” test of corporate criminal attribution, introduced by the Economic Crime and Corporate Transparency Act...more
U.S. Eleventh Circuit Court of Appeals - Jackson v. Jones - Georgia elections, fundraising caps, First Amendment challenge - iCare Child v. Cicero-Brown - injunction, due process, program participation - USA v....more
In a digital forensics emergency, processing delay is an investigator's greatest liability. When a threat emerges, teams do not have days to parse unstructured data; they have hours....more
On May 1, 2026, China’s new judicial interpretation on bribery offenses (i.e., Interpretation II on Issues Concerning the Application of Law in Criminal Cases of Embezzlement and Bribery (the “Interpretation”)) took effect....more
On June 8, 2026, Andy Wilson was sworn in as Ohio’s 52nd Attorney General. Governor Mike DeWine appointed AG Wilson to complete the remaining term of former AG Dave Yost, who resigned to join the Alliance Defending Freedom....more
Michael Volkov analyzes the Commerce Department Bureau of Industry and Security's June 12, 2026 export control directive ordering Anthropic to suspend all access to its Fable 5 and Mythos 5 AI models for any foreign...more
On May 27, 2026, Assistant Attorney General Brett A. Shumate issued a memorandum to attorneys in the Commercial Litigation Branch’s Fraud Section and to Assistant United States Attorneys handling FCA cases that may materially...more
The Department of Justice (DOJ) is sharply accelerating its review of benefits-fraud qui tam cases. Our White Collar, Government & Internal Investigations and Health Care teams investigate how a new memorandum signals faster...more
The Crime and Policing Act 2026 (CPA) comes into force on 29 June 2026. The CPA significantly expands the criminal liability of a body corporate or partnership (Organisation) in the UK. Under the CPA, an Organisation will be...more
On June 11, 2026, the Supreme Court of the United States issued three decisions: Keathley v. Buddy Ayers Construction, Inc., Case No. 25-6: This case addresses when a debtor’s failure to disclose a legal claim in...more
On April 21, 2026, the Council of the European Union adopted a long-anticipated directive on combating corruption (the “Directive”) that will reshape anti-corruption enforcement across the EU. First proposed in May 2023...more
On June 4, the SBA announced that it suspended 27,486 Ohio borrowers allegedly connected to approximately $1.1 billion in suspected fraudulent PPP and COVID Economic Injury Disaster Loan activity, in consultation with the...more