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
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
A person may still be deported or removed from a country even if extradition is not legally possible. In this video, we explain how INTERPOL Red Notices can impact immigration decisions, why countries have discretion over...more
Companies increasingly rely on artificial intelligence (AI) to streamline workflows, improve efficiency, and perform complex tasks. To date, much commentary on AI risk has focused on external threats to companies (for...more
Federal criminal rules experts may soon begin studying something the federal criminal system has resisted for more than 80 years: allow parties to take pretrial depositions in criminal cases. A proposal to do just that landed...more
The European Union ratified a new anti-corruption directive at the end of April, one that both increases the penalties for corporate corruption and harmonizes those penalties across all 27 EU member states. The Directive is a...more
On April 30, 2026, the Department of Justice (DOJ) launched the West Coast Health Care Fraud Strike Force to target schemes in Arizona, Nevada, and the Northern District of California. The initiative reflects a coordinated...more
Introduction - On April 28, 2026, the federal government released the 2026 Spring Economic Update, followed by the tabling of Bill C-30, the Spring Economic Update 2026 Implementation Act. Together, they introduce several...more
Sanctions enforcement is intensifying amid heightened geopolitical tensions, rapid innovation in digital assets, and unprecedented coordination among US enforcement authorities. The US Department of the Treasury (Treasury),...more
On April 30, 2026, the newly constituted National Fraud Enforcement Division (NFED) of the U.S. Department of Justice announced the formation of a West Coast Health Care Fraud Strike Force....more
Our last post addressed how INTERPOL notices can be reissued using the case of Luis Guaman as an example....more
Though the monetary penalty may be small, the implications of this deferred prosecution agreement (DPA) are mighty. Our White Collar, Government & Internal Investigations Team delves into a UK Serious Fraud Office (SFO) DPA...more
On April 30, 2026, the Department of Justice’s (DOJ) National Fraud Enforcement Division (the Division) announced the launch of a new West Coast Strike Force, a multi-district enforcement initiative joining the Division’s...more
U.S. Eleventh Circuit Court of Appeals - Fulton v. Fulton Cnty - en banc, vacating this prior opinion, Takings Clause, remedies - Alvarez v. Fed Detention Ctr - immigration, aliens, bond - Great Bowery v....more
On May 1, 2026, former U.S. Rep. David Rivera of Florida was found guilty by a federal jury in Miami of failing to register as a foreign agent pursuant to the Foreign Agents Registration Act (FARA). FARA requires that any...more
ast Friday a jury in the Southern District of Florida found former Florida congressman David Rivera guilty of failing to register after a foreign agent in connection with a $50 million deal with a Venezuelan state-owned oil...more
Artificial intelligence is actively shaping how disputes arise. One of the most significant emerging risks is the use of “deepfakes.”...more
Brazilian and other multinational companies with operations in Latin America can no longer be focused exclusively on exposure to Mexican cartels when considering the risks associated with foreign terrorist organizations...more
In Part I, we outlined how organizational justice aligns with DOJ expectations. The next step is execution—building systems that deliver fairness consistently. The DOJ evaluates whether companies investigate misconduct...more
SEC Appoints New Enforcement Director- On April 8, the Securities and Exchange Commission appointed David Woodstock as the new director of the SEC’s Division of Enforcement. Woodstock was chair of the Securities...more
On April 30, 2026, the Department of Justice’s (“DOJ”) National Fraud Enforcement Division (“Fraud Division”) announced the formation of the West Coast Health Care Fraud Strike Force, a multi-district enforcement initiative...more
The Serious Fraud Office's Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd (UEH) is its most significant corporate bribery resolution for several years. Approved on 1 May 2026, the DPA requires Ultra to pay...more
Companies offering generative AI chat technologies to consumers should consider what protections apply under the Fourth Amendment of the U.S. Constitution and the federal Stored Communications Act (SCA) and how they should...more
In today’s enforcement environment, the message from the U.S. Department of Justice is clear: culture, internal reporting, and investigative integrity are central to evaluating corporate compliance programs....more
On April 29, in a remarkable escalation in the United States’ war against drug cartels, the U.S. Department of Justice (DOJ) charged the sitting governor of the Mexican state of Sinaloa, along with other current and former...more
Host Jonathan Porter welcomes Husch Blackwell partner Kate Ledden to the podcast to discuss the often-contentious issue of relators’ attorneys’ fees in False Claims Act cases. With fee awards sometimes reaching millions of...more
U.S. enforcement priorities under the Foreign Corrupt Practices Act (FCPA) have shifted following a June 2025 directive from the DOJ instructing the FCPA unit to refocus on conduct involving cartels and transnational criminal...more