The Presumption of Innocence Podcast: Episode 76 - Automation With Expert Oversight: The Future of Forensic Accounting
False Claims Act Insights - The Rise of State False Claims Act Enforcement
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
FARA enforcement pivoted in 2025, but it did not halt. FARA enforcement continued with a shift in focus that likely foreshadows evolving alignment with other White House priorities....more
On December 18, 2025, the United States Department of Justice (DOJ) announced two significant enforcement actions demonstrating its commitment to combating customs and trade fraud....more
In the new year, the U.S. Department of Justice’s corporate enforcement and investigative efforts will focus on customs and trade enforcement, immigration, and export controls....more
On January 8, 2026, the White House announced the establishment of a new division of the Department of Justice: The Division for National Fraud Enforcement. In a White House Fact Sheet, the Trump Administration stated that...more
Takeaway: Wound care fraud is now one of the key enforcement priorities of the Department of Justice. An aging population, combined with Medicare’s pricing policies, nurtured an opportunity for Amniotic Allograft Fraud to...more
On Thursday, January 8, 2026, the Trump administration unveiled the creation of a new division within the Department of Justice (DOJ) to combat fraud on the federal government. ...more
Contrary to the presupposition of many, the U.S. Supreme Court did not render a decision on Friday resolving the question of the president’s authority to impose tariffs through executive orders and related questions...more
Dive into how technology is transforming forensic accounting, and why expert review remains an essential safeguard against blind reliance on automation. Chris Ekimoff, an investigations leader at Withum who works at the...more
Key Takeaways - New Fraud Division: The White House announced the creation of a new DOJ Division for National Fraud Enforcement, signaling a more coordinated, nationwide approach to civil and criminal fraud investigations and...more
On January 8, 2026, US Vice President JD Vance announced that the Trump administration seeks to establish a new Department of Justice (DOJ) division for national fraud enforcement. ...more
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