The JustPod: Prison Artist Mark Loughney Discusses Creating Art from Prison
Podcast - Understanding the Media
The Presumption of Innocence Podcast: Episode 75 - Who’s in Charge? Navigating Uncertainty in New Jersey’s U.S. Attorney’s Office
Podcast - Jurisdiction Is in the Eye of the Beholder
False Claims Act Insights - The Latest on Zafirov and the Future of Qui Tams
Podcast - Allergic to Courtrooms
The Presumption of Innocence Podcast: Episode 74 - Shattered Scales: Structural Harm in the Criminal Justice System
Dangers of Climbing the Ladder
Three Things The CCF Won’t Do and Why
Law School Toolbox Podcast Episode 532: Listen and Learn -- Criminal Procedure: Identifications (Part 2)
Podcast - The Law Is the Law
The JustPod: Gary Tyler's Quest for Justice in Louisiana's Angola Prison
False Claims Act Insights - Understanding HIPAA Disclosures When Responding to CIDs in FCA Investigations
Law School Toolbox Podcast Episode 530: Listen and Learn -- Criminal Procedure: Identifications (Part 1)
Does INTERPOL contact private citizens to request personal or financial information?
The JustPod: Sentencing Reform, Statutory Mandatory Minimum Sentences, And The Quest For Justice: Our Discussion With Retired Federal District Judge Mark W. Bennett
Betty: Armando, ¿un administrador desleal?
The Presumption of Innocence Podcast: Episode 73 - The Fraud Whisperer: A Journey From Hedge Fund Hustler to Corporate Risk Adviser
The Garden State's AG Blueprint: Data, Partnership, Accountability — Regulatory Oversight Podcast
The JustPod: From Prison to Prison Consultant: A Discussion with Joseph De Gregorio
At a White House press briefing on Thursday, January 8, 2026, Vice President JD Vance outlined a nationwide fraud enforcement initiative anchored by a new Senate-confirmed Department of Justice (DOJ) leadership position that...more
ECCTA introduces wide-ranging and significant reforms to UK company and UK limited partnership (UKLP) laws. Its principal objectives are to: (i) expand the role of the registrar of companies (the Registrar) and strengthen the...more
U.S. Eleventh Circuit Court of Appeals - AB v. Barrow - insurance, notice, 58-month delay - Athos Overseas v. YouTube - copyright infringement, DMCA, safe harbor - USA v. Barry - sentencing, credit card fraud - ...more
On January 9, 2026, the Supreme Court of the United States issued one decision: Bowe v. United States, No. 24-5438: This case interprets provisions of the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”)...more
Host Jonathan Porter welcomes Husch Blackwell partners Rebecca Furdek and Todd Gee back to the podcast to discuss the growing amount of enforcement under various state-level False Claims Acts, and the recent Risk Management...more
Today’s post will address political motivation requests from INTERPOL member countries, and the effect they have on individuals as well as the organization as a whole....more
On December 22, FinCEN announced a multi-tiered operation targeting more than 100 money services businesses (MSBs) operating along the southwest border for potential noncompliance with BSA/AML regulations. ...more
In white-collar criminal cases, forfeiture is one of the most consequential sentencing components, yet it remains overlooked and misunderstood by practitioners. The U.S. Court of Appeals, Second Circuit’s recent decision in...more
The Government Enforcement Defense & Investigations (GEDI) team at Foley has been closely monitoring the developing situation in Venezuela. Prior to the recent arrest of Nicolás Maduro, this included the designation of Cartel...more
Nebraska AG Mike Hilgers—joined by the AGs of Indiana, Iowa, Idaho, Kansas, Louisiana, Oklahoma, and Wyoming—issued a statement expressing their concern about an executive order directing the U.S. Attorney General to take...more
Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, Florida is looking at a lawsuit over signatures. Indiana lawmakers may take up a decriminalization bill....more
The end of 2025 saw several notable developments for the telehealth industry with early 2026 poised to potentially challenge the industry with the impending expiration of the short-term extension of the Medicare telehealth...more
As we approach the end of the first year of the second Trump Administration, many in the health care sector continue to closely watch federal enforcement trends to identify government priorities going forward....more
Campaign Finance & Lobbying Compliance - Connecticut: Connecticut’s State Elections Enforcement Commission (SEEC) is weighing its first interpretation of a 2024 law banning foreign nationals from making political...more
The North Carolina Department of Insurance (NCDOI), in partnership with the Farm Bureau’s Special Investigations Unit, recently announced a fraud investigation that led to the arrest of a roofing professional on multiple...more
City of London Police's new reporting service replaces Action Fraud – but questions remain about impact, technology and how it fits with SFO routes. platform....more
Connect with senior legal and compliance leaders later this month at ACI’s 19th Forum on the FCPA & Global Anti-Corruption Houston. Learn directly from enforcement officials, pressure-test your compliance approach with...more
This alert details the information regarding the U.S. arrest of Nicolas Maduro for drug trafficking charges and its impact on Venezuela’s oil, gas, and critical minerals industries, as well as travel in the region....more
The wait may be nearing its end: cannabis rescheduling is formally underway. At a critical moment for the industry, President Trump has issued an executive order directing the Attorney General to pursue rescheduling cannabis...more
The recent U.S. military action in Venezuela, in which U.S. forces captured Venezuelan President Nicolas Maduro and his wife Cilia Flores on January 3, 2026 and transported them to the United States to stand trial in the...more
Federal law enforcement agencies including the Financial Crimes Enforcement Network (FinCEN) and U.S. Department of Justice (DOJ) rely heavily on whistleblowers to help them uncover violations of the Bank Secrecy Act (BSA)...more
On December 22, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a multifaceted data-driven operation to address potential money laundering, focused on more than 100 U.S....more
For the past several years, the use of contract sales forces by pharmaceutical and device manufacturers and other suppliers has been under a heightened enforcement spotlight....more
On December 17, 2025, the United States Attorney’s Office for the Southern District of New York announced the unsealing of an indictment charging the former CEO and former COO of Tricolor Holdings LLC and its affiliates...more
The Trump Administration’s enforcement policies have introduced significant updates to the United States Department of Justice’s (DOJ) priorities for white collar enforcement and investigations. Recent changes include the...more