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?
Podcast - Finding the Truth
Podcast - Candor Saves Credibility in Courtrooms
False Claims Act Insights - Healthcare Compensation and Referrals: Avoiding Compliance Pitfalls in Physician Deals
On February 19, 2026, Assembly Member Liz Ortega (D–District 20), Chair of the California State Assembly's Committee on Labor and Employment, introduced Assembly Bill No. 2321 ("AB 2321"). As originally introduced, AB 2321...more
The first clue is usually boring. A tax refund check never arrives. A state business-registry email says “access granted,” but no one at the company requested access. A bank fraud department calls about a business account the...more
On June 2, 2026, President Donald Trump issued an executive order (EO), “Promoting Advanced Artificial Intelligence Innovation and Security.” The EO directs U.S. government departments and agencies to accelerate AI-enabled...more
On April 23, 2026, the U.S. Department of Justice (“DOJ”) and Commodity Futures Trading Commission (“CFTC”) announced separate enforcement actions against an active-duty member of the U.S. Army, alleging that the soldier...more
On June 2, the Trump administration issued an Executive Order (EO) on artificial intelligence and cybersecurity—just weeks after abruptly pulling a prior version at the eleventh hour, with tech leaders already assembled at...more
On May 22, 2026, House Committee on Oversight and Government Reform (“Committee”) Chairman James Comer opened an investigation into how users of prediction market platforms potentially are using nonpublic information to...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
The Supreme Court recently issued two significant decisions that curtail the scope of compassionate release under 18 U.S.C. § 3582(c)(1)(A). In Rutherford v. United States and Fernandez v. United States, the Court rejected...more
The Trump administration has decertified and defunded Hawaii’s Medicaid Fraud Control Unit (MFCU), withholding $3 million in federal funds. As detailed in a previous post, in May, the Office of Inspector General for the...more
New DOJ Health Care Fraud Unit Secures Six Trial Convictions Totaling Over $1.1 Billion - The US Department of Justice (DOJ) announced on June 4 that the National Fraud Enforcement Division’s Health Care Fraud Unit secured...more
On Monday, Andy Wilson began serving as Ohio’s 52nd attorney general (AG), following his appointment by Governor Mike DeWine to serve the remainder of former AG Dave Yost’s term. His selection comes after Yost resigned to...more
Join Kelley Drye for a timely webinar, “Inside the DOJ Playbook: New Guidance on Whistleblowers, Leniency, and Self-Disclosure.” As the Department of Justice reshapes its approach to corporate enforcement, companies face...more
U.S. Eleventh Circuit Court of Appeals - Shaikh v. Fox News - frivolous claims lacking subject matter jurisdiction - USA v. Niksich - foreign bank accounts, Eighth Amendment challenge - Lil Joe Records v. Won -...more
The Department of Justice (“DOJ”) continues to expand its aggressive health care fraud enforcement efforts with the announcement of a new West Coast Health Care Fraud Strike Force....more
In recent years, a sophisticated fraud scheme has emerged that poses a serious and growing threat to companies worldwide: the infiltration of corporate workforces by fraudulent remote workers, including employers and...more
Glad reiterated what has been a throughline at DOJ across administrations with respect to antitrust enforcement of algorithmic pricing: agreements among competitors to fix prices, allocate markets, or rig bids violate the...more
On May 27, 2026, the U.S. Department of Justice (DOJ) and the Commodity Futures Trading Commission (CFTC) filed parallel criminal and civil insider trading actions in the U.S. District Court for the Southern District of New...more
On May 28, 2026, Secretary of State Marco Rubio announced that the United States Department of State (DOS) designated Brazil-based drug-trafficking and transnational criminal organizations Comando Vermelho (CV) and Primeiro...more
Under the US Criminal Code’s compassionate release provision, a court may reduce a criminal sentence after it is imposed if “extraordinary and compelling reasons warrant such a reduction.”...more
Tennessee outlawed placing roofies and other date rape drugs in drinks. The practice becomes a Class D felony starting July 1, 2026....more
On May 18, 2026, the U.S. Treasury's Office of Foreign Assets Control (OFAC) announced that Adani Enterprises Limited (AEL), an India-based multinational, agreed to pay $275 million to settle 32 apparent violations of...more
The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has launched a consultation on draft guidelines on ongoing monitoring of business relationships under Article 26(5) of Regulation...more
It’s déjà vu all over again. In a move that surprised many — and disappointed more — Virginia Gov. Abigail Spanberger has vetoed legislation that would have finally established a regulated adult-use marijuana retail market in...more
On June 2, 2026, the White House unveiled another executive order on artificial Intelligence (“AI”), entitled “Promoting Advanced Artificial Intelligence Innovation and Security”. This executive order follows previous...more
On June 2, 2026, President Trump signed an executive order titled “Promoting Advanced Artificial Intelligence Innovation and Security” (the “Order”) directing federal agencies to establish a framework for the secure...more