The Presumption of Innocence Podcast: Episode 80 - Method, Not Madness: How Forensic Psychiatrists Help Criminal Defense
Podcast - All Eyes on the Client
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)
Fraudsters have always been slick, doing their best to constantly stay ahead of financial institutions in their tactics. Recently, though, advancements in technology and the wide availability of consumer artificial...more
On March 10, 2026, the US Department of Justice (DOJ) released a department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the “CEP” or the “Policy”), marking the first time the Department has adopted a...more
On March 10, 2026, the Department of Justice (“DOJ” or the “Department”) announced its first-ever Department-wide Corporate Enforcement Policy (“CEP”). This marks another significant step this Administration has taken in its...more
Every document production to the Department of Justice (DOJ) contains some variation of the disclaimer “FOIA Confidential Treatment Requested Pursuant to Rule 6(e).” But how much protection does this language actually...more
The 2026 statewide ballot for Colorado is picking up steam, with three citizen-initiated ballot measures already qualified for the statewide 2026 ballot and many more progressing toward inclusion....more
A federal judge recently concluded that the defendant in a white-collar securities dispute may not claim that his conversations with the artificial intelligence (“AI”) tool, Claude, are privileged. Litigators and clients now...more
The corporate enforcement of any potential corporate criminal misconduct is now governed by a DOJ-wide policy....more
The U.S. Department of Justice (“DOJ”) recently announced a single Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”), formalizing a uniform framework that now applies across all DOJ divisions handling...more
DOJ has unveiled its first-ever department-wide CEP, a move that consolidates decades of subject matter-specific guidance into one unified framework for how prosecutors handle all corporate criminal cases regardless of...more
The last post in this series addressed a Silver Notice issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods. Today’s post will break down the purpose of each notice and explore what would...more
On March 10, 2026, the U.S. Department of Justice (DOJ or Department) announced a new Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) for criminal matters. Previewed by Deputy Attorney General Todd Blanche in...more
A coalition of US Senate Democrats introduced the FCPA Reinforcement Act, legislation aimed at strengthening enforcement of the Foreign Corrupt Practices Act (FCPA) amid concerns that the Trump Administration has weakened...more
On March 10, 2026, the Department of Justice announced its first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the “CEP”) — a significant step toward uniformity, predictability, and...more
Global cartel fines totaled USD3.3 billion in 2025. This was a significant increase on 2024 (USD602.5 million) and 2023 (USD1.9bn) and represented the highest annual total since 2021 (USD4.0bn). ...more
On March 5, the Department of Justice announced that it secured a Deferred Prosecution Agreement (“DPA”) with ExThera Medical Corporation after a former executive admitted to concealing the death of patients who were treated...more
On March 6, 2026, the White House unveiled President Trump’s Cyber Strategy for America. The Cyber Strategy outlines the Administration’s priorities for ensuring that America remains unrivaled in cyberspace,” grouped together...more
A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over...more
Social media has become a powerful tool for hotels, resorts, and spas to promote room giveaways, dining credits, spa packages, and other offerings. While these promotions can drive engagement and brand awareness, they also...more
On March 9, 2026, a coalition of 14 Democratic senators introduced the FCPA Reinforcement Act, which would double the statute of limitations for criminal anti-bribery violations under the Foreign Corrupt Practices Act (FCPA)...more
On March 10, 2026, the U.S. Department of Justice released an updated Corporate Enforcement and Voluntary Self-Disclosure Policy (the “DOJ CEP”)1, which for the first time in the Department’s history will cover most corporate...more
On March 10th, the FBI issued an alert warning of an emerging scheme whereby criminals impersonating city and county officials solicit fraudulent payments for city / county planning and zoning permits....more
The Department of Justice's (DOJ) Fraud Section released its 2025 Year in Review in January 2026, marking the Section's 70th anniversary with record-breaking results: 265 defendants charged, over $16 billion in aggregate...more
Recent enforcement signals from UK regulators have made one thing clear: Fraud risk, and how organisations identify, assess and respond to it, is firmly back in the spotlight. Public statements from the Serious Fraud Office...more
On Friday, March 6, 2026, the White House issued a sweeping Executive Order (EO) titled, “Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens.” The EO reflects what most organizations already know all...more
On February 23, 2026, Cody Matthew Herche, the head of the Department of Justice’s (DOJ) Trade Fraud Task Force created six months ago, announced that the U.S. Attorney’s Office for the Northern District of Illinois will...more