Podcast - The Jury Is the Audience
Episode 399 -- Vera Cherepanova on Boards of the Future
Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks
One Year After Horn: How Lower Courts Are Applying RICO's Expanded Damages — RICO Report Podcast
False Claims Act Insights - $1.6 Billion FCA Judgment on Appeal: What it Means for FCA Enforcement
Should You Try to Remove a Red Notice Yourself?
Red Notice and Immigration
The Presumption of Innocence Podcast: Episode 81 - Tipper X Unmasked: Wall Street's Most Unlikely Informant
False Claims Act Insights - Qui Tam Dismissals Are Spiking: What That Means for FCA Enforcement
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
On April 7, 2026, Acting Attorney General Todd Blanche issued a memorandum formally establishing the National Fraud Enforcement Division (NFED), in the most significant restructuring of the Department of Justice's (DOJ or...more
Trade secret litigation often turns on fast-moving disputes over information, competition, and control. Each month, we highlight notable rulings, verdicts, and enforcement actions shaping trade secret risk and litigation...more
On April 7, 2026, the Acting Attorney General, Todd Blanche, issued a memorandum establishing the Department of Justice National Fraud Enforcement Division (NFED). The memo describes an ambitious, but perhaps redundant,...more
On April 7, 2026, the Department of Justice (“DOJ”) announced plans to consolidate and realign resources to staff the National Fraud Enforcement Division (the “Fraud Division”) that was created by President Trump in January...more
The 2026 White Collar Year in Preview ebook provides a comprehensive analysis of anticipated enforcement trends and legal developments across key areas of white collar law. As the federal government continues to advance its...more
On March 30, 2026, the United States Department of Justice (DOJ)’s National Security Division (NSD) issued a press release outlining how companies may make voluntary self-disclosures (VSDs) of potential criminal violations of...more
Government investigations often start quietly but can escalate quickly, creating uncertainty for individuals and companies. Investigators use shorthand labels such as witness, subject, and target to categorize how they view a...more
In one of his first acts as Acting Attorney General, Todd Blanche issued a memorandum establishing the National Fraud Enforcement Division (“NFED”). The memo outlines what appears to be a structural reset of how the...more
On March 30, the U.S. District Court for the Southern District of New York entered a consent order against Peken Global Limited, doing business as KuCoin, imposing a civil monetary penalty of $500,000 and permanently...more
On April 7, 2026, Acting Attorney General Todd Blanche announced the establishment of the National Fraud Enforcement Division (“NFED”) as a centerpiece of the U.S. Department of Justice’s (“DOJ”) renewed fraud-enforcement...more
On April 7, 2026, in support of the Trump Administration’s ongoing reorganization of the DOJ, Acting Attorney General Todd Blanche (“Acting AG Blanche”) announced the establishment of the National Fraud Enforcement Division,...more
On February 19, 2026, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a luxury timeshare resort near Puerto Vallarta connected to Cartel de Jalisco Nueva Generacion’s (CJNG). This...more
Five takeaways from March 2026 decisions: (1) Courts diverge on “purpose” requirement in ECPA’s crime-tort exception; (2) Courts consider ECPA exception outside the health care industry; (3) Contradictory statements in...more
North Carolina finds itself at a pivotal—and precarious—moment in cannabis policy. The state has one of the largest unregulated cannabis markets in the nation, a booming industry in intoxicating hemp-derived products sold...more
On February 24, 2026, the U.S. Attorney’s Office for the Southern District of New York (SDNY) announced a new corporate self-disclosure program (SDNY program) specific to the district that outlined a path for companies to...more
Background of Case - On January 29, 2026, a federal jury in San Francisco convicted former Google software engineer Linwei Ding on seven counts of economic espionage and seven counts of theft of trade secrets. He was...more
Last month, the United States Department of Justice (DOJ) released a Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) which, for the first time in the DOJ’s history, applies across the entire DOJ with the...more
Over the last several years, federal concern about genetic testing has been steadily growing. Regulators have watched Medicare Part B spending on molecular and genetic tests spike while a relatively small number of...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
Extradition requests in the UAE are primarily governed by Federal Law No. 39 of 2006 Concerning International Judicial Cooperation in Criminal Matters, which has been recently updated by Federal Decree-Law No. 38 of 2023. The...more
Two recent federal cases, Warner v. Gilbarco, Inc., No. (E.D. Mich. Feb. 10, 2026), and United States v. Bradley Heppner, No. 1:25-cr-00503-JSR (S.D.N.Y. Feb. 17, 2026), provide further clarity on how the attorney-client...more
Our White Collar, Government & Internal Investigations and International Trade & Regulatory teams analyze how the National Security Division (NSD) of the Department of Justice (DOJ) is reinforcing its central role in...more
As the world becomes increasingly digital, we are more connected than ever. But this development has also brought new and more intricate threats that could hurt the economy and society. The United Arab Emirates is known for...more
On March 30, 2026, as part of the Trump Administration’s commitment to rooting out fraud against the government, the United States Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) issued an...more
In the United States, a trial by jury is a familiar cornerstone of the justice process. In Uzbekistan, however, trials unfold in a different way. In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small...more