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
The JustPod: A Discussion with Philadelphia U.S. Attorney David Metcalf
Who regulates INTERPOL?
The Presumption of Innocence Podcast: Episode 76 - Automation With Expert Oversight: The Future of Forensic Accounting
Podcast - Reading the Room
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
It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud. However, are organisations expected to do more to protect their customers against corporate fraud? The UK...more
On February 10, 2026, U.S. District Judge Jed Rakoff of the Southern District of New York issued a bench ruling holding that a defendant’s use of generative AI to analyze legal exposure is not protected under attorney-client...more
In September 2024, Australia introduced sweeping reforms to its anti-bribery and corruption (ABC) regime with the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (Foreign Bribery Act), which came into...more
Welcome to the HSF Kramer White Collar Crime and Government Investigations Outlook 2026: Trends in APAC - The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing...more
On January 28, 2026, the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) released a report, “Total Medicare Part B Spending on Lab Tests Rose in 2024, Driven by Increased Spending on...more
Oregon’s 2026 short legislative session is underway, and a few proposed bills could affect employers of all shapes and sizes. Although short sessions move quickly, they often include important policy changes, particularly in...more
Despite uneven CPI performance across the region, domestic anti-corruption enforcement is expected to intensify, sustaining compliance and operational risks for multinational companies. On February 10, 2026, Transparency...more
Hughes Hubbard’s anti-corruption “Month in a Minute” offers a quick look-back at the biggest foreign corruption-related developments from the prior month. The Month in a Minute is intended to provide a quick snapshot of the...more
Recent remarks by Jay Clayton, United States Attorney for the Southern District of New York (SDNY), continue to emphasize Clayton’s priority on individual accountability — a bad actor should not take down an otherwise good...more
As recently reported by the Department of Justice (“DOJ”), settlements and judgments under the Civil False Claims Act (“FCA”) exceeded $6.8 billion for fiscal year 2025, the highest number in a single year in the history of...more
In this episode of Latham in Focus, Erin Brown Jones, a White Collar Defense & Investigations partner and Co-Deputy Office Managing Partner of Latham’s Washington, D.C. office, explores how companies can navigate new US...more
On January 29, 2026, the U.S. Department of Justice (“DOJ”), Antitrust Division (the “Division”) announced its first-ever whistleblower reward, paying $1 million to a whistleblower under its new Whistleblower Rewards Program...more
In AI Docs Sent By Exec To Attys Not Privileged, Judge Says – Law360 (Feb. 10, 2026), Pete Brush reported a bench ruling holding that “a Texas financial services executive accused of a $150 million fraud cannot claim...more
Last year, we wrote about a constitutional challenge bubbling up in the Fourth Circuit relating to "geofence warrants," which require production of location data showing whether a cell phone was near the scene of a crime at...more
Inside Competition is designed to help companies identify key legal developments in antitrust and competition law in the United States. In addition to reporting on antitrust litigation and enforcement actions over the...more
On January 22, 2026, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its 2025 Year in Review (the Report), detailing its enforcement efforts and priorities....more
Un escenario legislativo en transformación - Chile se encuentra en un proceso de reforma legislativa significativo en materia de propiedad intelectual. Tres proyectos de ley evidencian la intención del legislador de...more
A legislative landscape in transformation - Chile is undergoing a significant legislative reform process in the intellectual property (IP) industry. Three bills currently under discussion demonstrate the legislature’s...more
On January 22, 2026, the Fraud Section of the U.S. Department of Justice’s (DOJ) Criminal Division published its Year in Review for 2025. The report summarizes activity across the Fraud Section’s Health Care Fraud (HCF),...more
The United States Department of Justice (DOJ) Antitrust Division announced the first monetary award under its new Whistleblower Rewards Program (Program) on January 29, 2026. The DOJ awarded $1 million to an individual whose...more
Fiscal year (FY) 2025 was a groundbreaking year for the False Claims Act (FCA) in several respects. Recoveries under the statute reached an all-time high of nearly $7 billion, more than double those in each of the prior...more
The JustPod is a podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler. This episode features a discussion with Josh Hoe, Senior Policy Manager at Dream.org. Josh...more
Companies often face difficult choices when it comes to deciding on whether to disclose corporate misconduct to the government. Over the years, more counsel have embraced the idea of sitting tight after uncovering and...more
A federal jury recently found a former Google engineer guilty on several charges of trade secret theft and economic espionage, in a first-ever conviction of AI-related economic espionage charges. The criminal charges brought...more
Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more