NYC Enforcement Blitz, CA Surveillance Pricing, and PA Criminal History Rule Update - #WorkforceWednesday® - Employment Law This Week®
Podcast - Not a Level Playing Field
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports
Podcast – "Nature Abhors a Vacuum." So Does the Media
False Claims Act Insights - DOJ Announces Record Number of Qui Tams and Qui Tam Dismissals
UK Enforcement Priorities for 2026: What’s Next for Compliance?
Hidden in Plain Sight: Human Trafficking, Compliance, and Corporate Accountability — Hiring to Firing Podcast
Podcast - Cases Come in Many Ways
INTERPOL and Child Kidnapping Cases
Latham in Focus: Tariff Fraud’s New Frontier
The JustPod: A Discussion with Josh Hoe, Senior Policy Manager at Dream.org
The Presumption of Innocence Podcast: Episode 78 - Decrypting Crypto: How It Works and How It’s Watched
The JustPod: The Vacation of Tom Hayes’s Conviction (Part 2)
Podcast - Finding Humor in Law
False Claims Act Insights - Rogue Employees: Vicarious Liability Under the False Claims Act
What do you do when you find out that you are the subject of a Red Notice?
The JustPod: The Conviction of Tom Hayes and the Global Libor Scandal (Part 1)
The Presumption of Innocence Podcast: Episode 77 - The Shadow Docket: Supreme Court Decisions That Shape America
Law School Toolbox Podcast Episode 540: Listen and Learn -- Self-Defense and Defense of Others
On February 24, 2026, the United States Securities and Exchange Commission’s (“SEC”) Division of Enforcement (“Division”) announced significant updates to its Enforcement Manual for the first time since 2017. These updates...more
Enforcement and regulatory conditions observed during 2025 continue to influence cross border risk exposure across Latin America in 2026. These conditions are particularly relevant for financial institutions, illicit supply...more
Global sporting events such as the Olympic Games and FIFA World Cup generate extraordinary commercial opportunities and equally extraordinary corporate scrutiny. Companies often focus their risk planning on cybersecurity,...more
Our White Collar, Government & Internal Investigations Team examines the U.S. Attorney’s Office for the Southern District of New York’s new Voluntary Self-Disclosure Program for Financial Crimes, which offers companies a...more
US Attorney for the Southern District of New York Jay Clayton announced a new Corporate Enforcement and Voluntary Self-Disclosure Program (SDNY CEP) for illegal activity involving fraud and misconduct affecting market...more
The United States Sentencing Commission (the “Commission”) published its proposed 2026 amendments to the Federal Sentencing Guidelines in two phases—in December 2025 and January 2026—with a period for public comment through...more
On February 24, 2026, the US Attorney’s Office for the Southern District of New York (SDNY) announced updates to its Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes (the Program)....more
Sir Brian Leveson used his Westminster Legal Policy Forum speech to connect two strands of the criminal courts debate that are often treated separately: the scale of delay, and the operational role of technology in reducing...more
Key Takeaways: The DOJ has issued its first award under the new USPS antitrust whistleblower program, confirming the program is active and tied to real enforcement outcomes, including a deferred prosecution agreement and...more
On February 17, 2026, the U.S. District Court for the Southern District of New York issued a ruling in United States v. Heppner, No. 25‑cr‑00503‑JSR (S.D.N.Y. Oct. 28, 2025), holding that the attorney‑client privilege and the...more
RECENT LOBBYING, ETHICS & CAMPAIGN FINANCE UPDATES - Campaign Finance & Lobbying Compliance - New Mexico: Former Las Cruces Mayor Ken Miyagishima’s gubernatorial campaign exceeded New Mexico’s contribution limits by more than...more
A Q&A guide to health care-related fraud and abuse laws in Georgia. This Q&A addresses civil and criminal actions, consequences for violation, and Medicaid program integrity provisions. Originally Published by Thomson...more
Texas is again aggressively investigating and prosecuting dental and orthodontic fraud, particularly regarding Medicaid billing. In fact, in 2025 Attorney General Ken Paxton stated that the Medicaid Fraud Control Unit (MFCU)...more
Trade secret litigation often turns on fast-moving disputes over information, competition, and control. Each month, we highlight notable rulings, verdicts, and enforcement actions shaping trade secret risk and litigation...more
On February 25, 2026, Minnesota Attorney General Keith Ellison, together with bipartisan legislative sponsors, introduced the 2026 Medical Assistance Protection Act (“MAP”), a sweeping proposal that would materially expand...more
Imagine you’re walking into a busy souk (market), and someone sells you a “genuine” designer bag at half‑the‑price; only later do you discover it’s fake. In the UAE, fraud can look like that: false promises, forged documents,...more
Em 23 de dezembro de 2025, a Controladoria-Geral da União (“CGU”), em conjunto com a Advocacia-Geral da União (“AGU”), publicou a Portaria Normativa Interministerial CGU/AGU Nº 1 para reformar o regime aplicável à negociação,...more
This is the sixth installment in our 2026 Year in Preview series examining important trends in white collar law and investigations in the coming year. We will be posting one additional installment in the series on...more
Like many of us, I spend way too much time each day reading the news feed on my phone. Recently I came across an article about “alpine divorce.” Of course, I clicked on this, thinking it would have stories of the European...more
On February 24, 2026, the US Attorney’s Office for the Southern District of New York (“SDNY”) announced a new Corporate Enforcement and Voluntary Self-Disclosure Program (the “Program”) for illegal activity involving fraud...more
A recent decision from Judge Jed S. Rakoff of the Southern District of New York marks a watershed moment in the legal profession’s evolving relationship with generative AI. In United States v. Heppner, the court held that a...more
A press release announced on February 24, 2026 that the U.S. Department of Justice (“DOJ”) has selected the U.S. Attorney’s Office for the Northern District of Illinois to serve as a lead prosecutorial partner for the...more
This week, we examine significant regulatory shifts affecting employers in New York City, California, and Pennsylvania, as aggressive local enforcement strategies and expanding interpretations of background check laws cause...more
A recent Fifth Circuit decision rejected the Drug Enforcement Agency’s (DEA) long-standing interpretation of its own regulations on pharmacist duties and significantly limits the DEA’s ability to establish a pharmacist’s...more
When Sir Brian Leveson published Part I of his Independent Review of the Criminal Courts, the emphasis was on structural reform. Part II moves decisively into operational reforms, setting out a dense and practical package...more