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?
Podcast - Finding the Truth
Podcast - Candor Saves Credibility in Courtrooms
False Claims Act Insights - Healthcare Compensation and Referrals: Avoiding Compliance Pitfalls in Physician Deals
Episode 406 -- AI Risks and Compliance: Building a Governance Framework
INTERPOL Red Notices - Do they expire?
Episode 405 -- DOJ Balt Declination: Individual Accountability in Action
The Presumption of Innocence Podcast: Episode 82 - Is Qui Tam Unconstitutional? The False Claims Act's Constitutional Reckoning
Podcast - The "Referee" of the Judicial System
Episode 404 -- Venezuela Sanctions Update
Podcast - The Jury Is the Audience
Episode 399 -- Vera Cherepanova on Boards of the Future
As introduced in our 23 April 2026 article “England’s New Independent Football Regulator: Are You on the Ball?,” the Football Governance Act 2025 (Act) represents a landmark shift for English football clubs....more
Judge E. Grady Jolly owned a whiskey decanter that looked like Elvis, a reference to the tongue-in-cheek 1989 George Jones hit, “The King is Gone (So Are You).” He proudly displayed this kitschy object on a shelf in his home...more
$10 Million Settlements with DOJ and Texas AG Include Creation of the First “Detransition Clinic” in the United States and Revocation of Physicians’ Hospital Privileges. On May 15, 2026, the U.S. Department of Justice...more
On May 13, 2026, the Centers for Medicare & Medicaid Services (CMS) imposed two nationwide, six‑month moratoria on new Medicare enrollments of hospice and home health agencies (HHAs). CMS states that the action, taken in...more
U.S. Eleventh Circuit Court of Appeals - Quinn v. Ga Sec of State - elections, voter rolls, standing- Florida Supreme Court - Tallahassee - Knight v. State - capital case, postconviction relief-...more
The prediction market industry has spent the better part of two years arguing that event contracts are a legitimate, regulated, and economically valuable financial product—and, in important respects, that argument has...more
On May 8, the CFPB and the OCC each published reports identifying criminal regulatory offenses under their respective jurisdictions, as required by Section 4 of Executive Order 14294, “Fighting Overcriminalization in Federal...more
On April 23, 2026, the Commodity Futures Trading Commission (CFTC) and the U.S. Attorney’s Office for the Southern District of New York (SDNY) brought parallel civil and criminal charges against U.S. Army Master Sergeant...more
On May 1, the CFTC announced that the U.S. District Court for the Eastern District of Michigan entered a consent order against a commodity pool operator and his firm for allegedly operating a fraudulent commodity pool. The...more
The UK Government’s legislative agenda, set out in the King’s Speech on 13 May 2026, places cybersecurity and digital resilience firmly at the centre of national policy. Against a backdrop of increasing geopolitical...more
The dissolution of a marriage is not only a significant life event emotionally — it also has a substantial impact on an estate plan. While there may be a sense of relief once a final decree is entered, important steps remain...more
The Department of Justice’s $549.5 million False Claims Act settlement with Perfectus Aluminum marks one of the largest customs fraud recoveries in recent years and signals an aggressive new era of tariff enforcement. In this...more
On May 12, 2026, the United States Department of Justice (DOJ) announced that Perfectus Aluminum Inc. and five related companies (collectively, the “Perfectus Companies”) had agreed to pay $549.5 million to resolve...more
What if the most dangerous criminals didn’t smash their way in – but quietly embedded themselves and learned the system from the inside? In this episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati are joined by Lyn...more
On May 12, 2026, the U.S. Department of Justice (DOJ) announced a $549.5 million False Claims Act (FCA) settlement with Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC and four related warehouse companies,...more
On April 7, 2026, the Department of Justice (DOJ) announced it is “supercharging” fraud prosecutions through the creation of the National Fraud Enforcement Division (the “Fraud Division”). What Has Changed- The new...more
This article is a brief update following confirmation on 29 April 2026 that the Crime and Policing Bill received Royal Assent. Through this bill, the limitation law in child sexual abuses cases in England and Wales will be...more
The Department of Justice (DOJ) is serious about criminal enforcement for customs fraud. In March 2025, we warned that customs and tariff fraud had become a criminal enforcement priority for the DOJ, not just an...more
The Trump Administration has made eradication of criminal cartel organizations a top law enforcement priority. Since 2025, several Mexican and other Latin American cartels have been designated Foreign Terrorist Organizations,...more
As former Attorney General Bondi’s “first day” memos suggested would be the case, the theme of 2025 was the de-emphasis of Foreign Agents Registration Act (“FARA”) enforcement. This would not have been surprising to readers...more
The UK Serious Fraud Office ("SFO") has released its Business Plan for 2026-27 (the "Plan"), outlining the strategy to combat serious fraud, bribery, and corruption at the mid-point of its five-year strategy. The Plan is...more
Adam Brosius, a former pharmacy executive, was recently sentenced to 24 months in prison and ordered to pay $33 million in restitution and $27 million in forfeiture. Brosius was the director and then the president of...more
On April 21, 2026, the Council of the European Union formally adopted the Directive on Combating Corruption, establishing for the first time a harmonized criminal law framework across all Member States....more
In a significant Fourth Amendment decision, the Third Circuit held in Kendig v. Stolar, 2026 WL 1145264, that law enforcement may, in certain circumstances, be required to include known affirmative-defense evidence in...more
Receiving a notice of suspension or proposed debarment is one of the most serious events a federal contractor can face. These actions can immediately disrupt a company’s ability to compete for new work, jeopardize...more