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
Chatbots, Trust and Helplines
Work This Way: A Labor & Employment Law Podcast - AI, Trade Secrets, and White Collar Risk for Employers with Michael Parente of Maynard Nexsen
The Presumption of Innocence Podcast: Episode 72 - Beyond the Headlines: Unpacking a Pivotal Case on Privilege Protections
The Challenge of Corruption
Podcast - Clarity Over Complexity at Trial
How can law enforcement officials access and use the INTERPOL notice system?
Curtailing Civil RICO: The Rise and Fall of Securities Fraud Claims Under the PSLRA — RICO Report Podcast
Partner Craig Seebald Explains Day 1 of a Criminal Antitrust Investigation
On October 3, 2025, in In re FirstEnergy Corp., the U.S. Court of Appeals for the Sixth Circuit vacated a district court order that, if permitted to stand, would have required wholesale production of materials generated in an...more
At ACI's 42nd Annual FCPA and Global Anti-Corruption Conference (the Conference), presenters and panelists – including multiple members of the U.S. Department of Justice's (DOJ) leadership team – explored the latest trends...more
In the November 2025 Budget, the UK government confirmed that His Majesty’s Revenue and Customs (HMRC) will be introducing a “US-style” whistleblower incentive scheme (Scheme) in the UK....more
On 26 November 2025, the UK Serious Fraud Office (SFO) published guidance on ‘when, why and how’ it will evaluate corporate compliance programmes (the Compliance Guidance)....more
On November 10, 2025, the US Department of Justice (DOJ) entered into a two-year deferred prosecution agreement (DPA) with a foreign telecommunications company, marking the first criminal corporate resolution since the Trump...more
In all of the SFO’s corporate prosecutions and Deferred Prosecution Agreements to date for failure to prevent bribery, there are common themes. One of these is that although the organisations had some policies and procedures...more
In October 2016, the U.S. Department of Justice (DOJ) and the Federal Trade Commission (FTC) gave notice, through the joint release of their now-withdrawn Antitrust Guidance for Human Resource Professionals, of their...more
A US Department of Justice Criminal Division official announced on December 3, 2025, significant developments in how the Trade Fraud Task Force generates leads and brings criminal cases for alleged tariff evasion, emphasizing...more
Two major legislative initiatives, currently under parliamentary review, will reshape the compliance landscape for companies operating in Italy: The implementation of Directive (EU) 2024/1226 (Directive), introducing criminal...more
The number of private prosecutions in the UK has skyrocketed in the past decade, increasing the risk of costly legal proceedings for companies and individuals alike. A new High Court judgment may put a dampener on things. ...more
The U.S. Department of Justice recently announced a settlement with Patients Choice Laboratories (“PCL”), a diagnostic laboratory headquartered in Indianapolis, Indiana, under which PCL will pay over $9.6 million to resolve...more
Background- SpineFrontier, Inc. was a medical device company that paid a consulting fee to physicians who used the company’s products. The government charged the company and its two executives with violations of the...more
On November 12, 2025, the US Department of Justice (DOJ) entered into its first deferred prosecution agreement (DPA) for violations of the Foreign Corrupt Practices Act (FCPA) since the beginning of the Trump Administration....more
On a quiet weekend morning in San Francisco’s Mission District, a man dressed as a delivery driver rang the doorbell of a residence on Dorland Street. According to public reports, the pretense masked a carefully orchestrated...more
Executive Overview - On 26 November 2025 the Serious Fraud Office (SFO) published its first ever guidance on Evaluating Corporate Compliance Programmes. The document provides organisations with greater visibility into how...more
Welcome back to the Law School Toolbox podcast! This episode continues the discussion on criminal identification procedures, focusing on potential due process violation issues. Through analyzing a hypothetical scenario, we...more
RECENT LOBBYING, ETHICS & CAMPAIGN FINANCE UPDATES - Campaign Finance & Lobbying Compliance Fugees rapper Pras Michel was sentenced to 14 years in federal prison for running a years-long, multimillion-dollar foreign...more
The SFO has issued updated guidance on how it evaluates an organisation's compliance programme, accompanied by a press release positioning this as part of its “refreshed” approach to corporates. The new document replaces the...more
Our White Collar, Government & Internal Investigations Team examines how the Department of Justice’s (DOJ) first corporate Foreign Corrupt Practices Act (FCPA) resolution since the end of its enforcement “pause” reflects the...more
To date, our Med Spa Compliance Series has focused on best practices for ensuring med spas, as well as their owners, and providers proactively adhere to state requirements. Recent events in Arizona underscore why compliance...more
On September 10, 2025, the Brazilian Office of the Comptroller General (Controladoria-Geral da União – “CGU”) issued eight new Administrative Guidelines to standardize key interpretations of the administrative liability of...more
Eleview International Inc. (Eleview), a freight forwarding business based in Virginia; its owner and chief executive officer (CEO), Oleg Nayandin; and an employee, Vitaliy Borisenko, pled guilty on October 28, 2025 to...more
For employers and HR professionals, hiring the right talent involves balancing an employer’s need for workplace safety against Pennsylvania’s complex legal framework on fair hiring practices....more
While the Department of Justice (DOJ) has retreated from certain cryptocurrency enforcement matters, it remains keenly focused on protecting cryptocurrency investors from fraud. To that end, on November 12, 2025, the DOJ and...more
U.S. Eleventh Circuit Court of Appeals - Trump v. Clinton - rule 11 sanctions, jurisdiction - USA v. Beaufils - Medicaid fraud, evidence, sentencing, perjury - In re ATIF - bankruptcy, transfer, expert opinion...more