The Presumption of Innocence Podcast: Episode 80 - Method, Not Madness: How Forensic Psychiatrists Help Criminal Defense
Podcast - All Eyes on the Client
NYC Enforcement Blitz, CA Surveillance Pricing, and PA Criminal History Rule Update - #WorkforceWednesday® - Employment Law This Week®
Podcast - Not a Level Playing Field
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports
Podcast – "Nature Abhors a Vacuum." So Does the Media
False Claims Act Insights - DOJ Announces Record Number of Qui Tams and Qui Tam Dismissals
UK Enforcement Priorities for 2026: What’s Next for Compliance?
Hidden in Plain Sight: Human Trafficking, Compliance, and Corporate Accountability — Hiring to Firing Podcast
Podcast - Cases Come in Many Ways
INTERPOL and Child Kidnapping Cases
Latham in Focus: Tariff Fraud’s New Frontier
The JustPod: A Discussion with Josh Hoe, Senior Policy Manager at Dream.org
The Presumption of Innocence Podcast: Episode 78 - Decrypting Crypto: How It Works and How It’s Watched
The JustPod: The Vacation of Tom Hayes’s Conviction (Part 2)
Podcast - Finding Humor in Law
False Claims Act Insights - Rogue Employees: Vicarious Liability Under the False Claims Act
What do you do when you find out that you are the subject of a Red Notice?
The JustPod: The Conviction of Tom Hayes and the Global Libor Scandal (Part 1)
In this episode of Wicked Coin, Diana Shaw and Tatiana Sainati explore one of the most disturbing healthcare fraud schemes in U.S. history: a trusted oncologist who exploited patients’ deepest fears, administering often...more
Welcome to the Benesch White Collar 2025 Wrap Up & 2026 Forecast....more
Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, Oklahoma’s governor spoke out in favor of a medical marijuana ballot initiative. Florida will not see...more
On March 6, 2026, the White House released its long-anticipated National Cyber Strategy (Strategy), which outlines six broad priorities: (1) deterring cyber adversaries, (2) improving cybersecurity regulation, (3) modernizing...more
On March 10, 2026, the U.S. Department of Justice (DOJ) published its “first-ever” Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the “Department-wide CEP”), which will apply to all corporate...more
Addressing the constitutional limits of preindictment delay in a trade secret and wire fraud prosecution arising from alleged misuse of proprietary unemployment insurance software, the US Court of Appeals for the Fourth...more
The U.S. Department of Justice (DOJ) just updated its Corporate Enforcement and Voluntary Self‑Disclosure Policy (CEP), which lays out how the DOJ evaluates corporate misconduct, self‑disclosures, cooperation, and remediation...more
On March 10, 2026, the U.S. Department of Justice unveiled the first-ever, department-wide corporate criminal enforcement policy aimed at providing a pathway towards protections for companies that voluntarily disclose...more
On March 10, 2026, the Department of Justice announced the implementation of the first-ever Department-wide Corporate Enforcement and Self-Disclosure Policy (CEP) for corporate criminal matters, including the Criminal...more
In our latest national state law update, we review state laws that have gone into effect or were enacted in 2026. Below is a non-exhaustive summary of major state laws that have gone into effect so far in 2026. Employers...more
The Department of Justice (“DOJ”) has announced a new, “first-ever” Corporate Enforcement and Voluntary Self-Disclosure Policy (the “Policy” or “CEP”) for prosecuting corporate criminal conduct. Last year, DOJ announced it...more
On March 10, 2026, the Department of Justice (Department or DOJ) announced its first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). Designed to provide “predictability for companies and...more
Fraudsters have always been slick, doing their best to constantly stay ahead of financial institutions in their tactics. Recently, though, advancements in technology and the wide availability of consumer artificial...more
On March 10, 2026, the US Department of Justice (DOJ) released a department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the “CEP” or the “Policy”), marking the first time the Department has adopted a...more
On March 10, 2026, the Department of Justice (“DOJ” or the “Department”) announced its first-ever Department-wide Corporate Enforcement Policy (“CEP”). This marks another significant step this Administration has taken in its...more
Every document production to the Department of Justice (DOJ) contains some variation of the disclaimer “FOIA Confidential Treatment Requested Pursuant to Rule 6(e).” But how much protection does this language actually...more
The 2026 statewide ballot for Colorado is picking up steam, with three citizen-initiated ballot measures already qualified for the statewide 2026 ballot and many more progressing toward inclusion....more
A federal judge recently concluded that the defendant in a white-collar securities dispute may not claim that his conversations with the artificial intelligence (“AI”) tool, Claude, are privileged. Litigators and clients now...more
The corporate enforcement of any potential corporate criminal misconduct is now governed by a DOJ-wide policy....more
The U.S. Department of Justice (“DOJ”) recently announced a single Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”), formalizing a uniform framework that now applies across all DOJ divisions handling...more
DOJ has unveiled its first-ever department-wide CEP, a move that consolidates decades of subject matter-specific guidance into one unified framework for how prosecutors handle all corporate criminal cases regardless of...more
The last post in this series addressed a Silver Notice issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods. Today’s post will break down the purpose of each notice and explore what would...more
On March 10, 2026, the U.S. Department of Justice (DOJ or Department) announced a new Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) for criminal matters. Previewed by Deputy Attorney General Todd Blanche in...more
A coalition of US Senate Democrats introduced the FCPA Reinforcement Act, legislation aimed at strengthening enforcement of the Foreign Corrupt Practices Act (FCPA) amid concerns that the Trump Administration has weakened...more
On March 10, 2026, the Department of Justice announced its first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the “CEP”) — a significant step toward uniformity, predictability, and...more