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
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?
Ohio’s new age-verification law for online adult content, which requires online platforms to limit certain users’ access to sensitive material, took effect on September 30, 2025. The statute, RC § 1349.10, asks covered...more
The Trump Administration has launched a coordinated, whole‑of‑government strategy to “totally eliminate” transnational cartels and affiliated criminal organizations. Two major steps have significantly reshaped the risk...more
On November 17, 2025, the US Attorney’s Office in the District of New Jersey filed a criminal complaint alleging that Indonesian jewelry company UBS Gold, its Indonesian co-owner Michael Yahya, and two company employees...more
At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, senior officials from the U.S. Department of Justice (DOJ) reaffirmed that combatting...more
Ng Chong Hwa, better known as Roger Ng, is a Malaysian national who ran Goldman Sachs’ operations in Malaysia from 2012 to 2014. According to his former Goldman colleague Timothy Leissner’s trial testimony, between 2012 and...more
Is the American criminal justice system designed to find truth and justice? Or is it an apparatus created to secure convictions as efficiently as possible and penalize poverty? Peer behind the courthouse door with...more
As another significant year in white-collar crime and corporate enforcement in the UK comes to a close, we have summarised the key developments shaping the regulatory and investigations landscape in 2025. Below is a snapshot...more
You walk into a gas station to pick up your favorite road trip treats and a drink to keep you alert. While making your selections, your attention is drawn to a sight familiar to many: flashing lights and animations that pull...more
In this episode of "The Trial Lawyer's Handbook" podcast, litigation attorney Dan Small discusses the opportunities and challenges of "climbing the ladder" in a corruption case. This approach starts with securing a defendant...more
We blogged earlier this year about Attorney General Pam Bondi’s February 5, 2025 memorandum focusing the U.S. Department of Justice’s attention squarely on Mexican cartels, and about subsequent steps the Trump Administration...more
At the American Conference Institute’s 42nd Annual Conference on FCPA and Global Anti-Corruption held on December 4, 2025 in Washington, DC, Deputy Attorney General Todd Blanche addressed white collar corporate enforcement...more
On November 25, 2025, the Justice Committee of the Mexican Chamber of Deputies published the Committee Report with Draft Decree to Amend Various Provisions of the Federal Criminal Code Regarding Crimes Against the Environment...more
Jay Clayton, U.S. Attorney for the Southern District of New York (SDNY) discussed corporate cooperation and self-disclosure in a fireside chat at the New York City Bar Association's annual International White Collar Symposium...more
On May 12, 2025, Matthew R. Galeotti, Acting Assistant Attorney General (AAG) of DOJ’s Criminal Division, issued a memorandum to all Criminal Division personnel. The subject of that memorandum was “Focus, Fairness, and...more
Overview - •A cooperating defendant can obtain a sentence below the mandatory minimum only when the value of his cooperation—as distinct from other sentencing factors—justifies it, according to the Eleventh Circuit’s...more
U.S. Eleventh Circuit Court of Appeals - Ismael v. Roundtree - § 1981, retaliatory discharge, McDonnell Douglas - Villarino v. Pacesetter Personnel - class action, employment, FLSA, employee charges - Fla Preborn...more
The US Department of Justice recently displayed its commitment to enforcement of the Foreign Corrupt Practices Act (FCPA) through its first corporate Deferred Prosecution Agreement (DPA) since lifting the FCPA enforcement...more
The UK Serious Fraud Office (SFO) has published updated guidance on evaluating corporate compliance programmes, clarifying when and how such assessments occur. The updated guidance identifies six scenarios in which it may...more
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