Episode 406 -- AI Risks and Compliance: Building a Governance Framework
INTERPOL Red Notices - Do they expire?
Episode 405 -- DOJ Balt Declination: Individual Accountability in Action
The Presumption of Innocence Podcast: Episode 82 - Is Qui Tam Unconstitutional? The False Claims Act's Constitutional Reckoning
Podcast - The "Referee" of the Judicial System
Episode 404 -- Venezuela Sanctions Update
Podcast - The Jury Is the Audience
Episode 399 -- Vera Cherepanova on Boards of the Future
Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks
One Year After Horn: How Lower Courts Are Applying RICO's Expanded Damages — RICO Report Podcast
False Claims Act Insights - $1.6 Billion FCA Judgment on Appeal: What it Means for FCA Enforcement
Should You Try to Remove a Red Notice Yourself?
Red Notice and Immigration
The Presumption of Innocence Podcast: Episode 81 - Tipper X Unmasked: Wall Street's Most Unlikely Informant
False Claims Act Insights - Qui Tam Dismissals Are Spiking: What That Means for FCA Enforcement
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
The U.S. Department of Justice (DOJ) is further consolidating its fraud enforcement, signaling a sharper focus on crimes against the federal government and trade issues and a potential retreat from consumer-focused...more
Artificial intelligence is rapidly transforming business operations—but it is also introducing a new generation of legal, ethical, and compliance risks. In this episode, we explore how AI risk is accelerating across...more
FinCEN has published a Notice of Proposed Rulemaking (“NPRM”) that would formalize and expand its whistleblower program, offering potentially substantial financial payouts to whistleblowers reporting certain financial crimes....more
A Paris court on April 13 handed prison terms of 3-6 years to former top executives of French building materials manufacturer Lafarge over payments made during the Syrian civil war in 2014 to the Islamic State of Iraq and...more
In four months, law enforcement authorities across the European Union will gain the power to compel service providers in other member states to hand over electronic evidence within 10 days — or in emergencies, just eight...more
ICE’s recent Fact Sheet signals a long-anticipated escalation in worksite enforcement that warrants immediate attention from employers. We have observed a consistent and concerning shift in enforcement patterns over the past...more
On February 17, 2026, in the case of United States of America v. Bradley Heppner, No. 25 CR. 503 (JSR), 2026 WL 436479 (S.D.N.Y. Feb. 17, 2026), the United States District Court for the Southern District of New York (the...more
Florida AG James Uthmeier is investigating OpenAI over public safety and national security concerns regarding its ChatGPT tool. The investigation centers around concerns about foreign entities’ access to OpenAI’s data and...more
On April 7, 2026, Acting Attorney General Todd Blanche released a memo (the April Memo) outlining next steps for the newly created National Fraud Enforcement Division (NFED). The NFED, which was announced in January by Vice...more
Recent U.S. Department of Justice (DOJ) and California Attorney General enforcement activity sends a clear signal that California health care entities that interact with government programs—in particular the hospice and home...more
On April 13, the Tennessee governor signed into law a bill that, effective July 1, prohibits the installation and operation of virtual currency kiosks in the state. The law amends the Tennessee Code to add a new part defining...more
On March 25, Utah’s governor signed into law HB 72, the “Criminal Use of Cryptocurrency Amendments,” effective May 6, which creates consumer protections for virtual currency kiosks and requires specialized cryptocurrency...more
On 18 March 2026, the French government introduced the S.U.R.E. Bill — Sanction Utile, Rapide et Effective (Useful, Swift and Effective Sentencing) — currently under discussion before the Senate. The text seeks to address two...more
Background - The U.S. Department of Justice (“DOJ”) released its first-ever, department-wide,1 Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”) for criminal matters....more
The Financial Crimes Enforcement Network (FinCEN) on April 1, 2026, published a Notice of Proposed Rulemaking (Proposed Rule) regarding regulations implementing the whistleblower provisions of the Bank Secrecy Act (BSA). The...more
The Department of Justice’s (DOJ’s or Department’s) Department‑wide Corporate Enforcement Policy (CEP) applies to national security matters, and the DOJ’s National Security Division (NSD) remains the proper recipient for...more
In mid-April 2026, the Hong Kong SAR Government paused the rollout of basketball betting (originally planned for late 2026) based on concerns that basketball betting might fuel prediction markets gambling. This comes after...more
Last month, the Department of Justice released its first-ever department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), establishing a single framework for how the DOJ handles corporate criminal...more
A panel of former federal prosecutors and current health care law practitioners identified key trends in health care enforcement by the Trump administration at the ABA White Collar Crime Institute in March 2026. These trends...more
Acting U.S. Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division (NFED) on April 7, 2026. NFED is a new stand-alone U.S. Department of Justice (DOJ) litigating division that...more
Rarely does one case identify three separate ethical issues worthy of discussion. However, Justice Fader did me a favor in State of Maryland v. James S. Houston, No. 37, September Term, 2025 (March 20, 2026). Originally...more
The Department of Justice (DOJ) recently announced a major change in its approach to investigating and prosecuting white-collar crime involving taxpayer dollars and taxpayer-funded programs. On April 7, 2026, Acting Attorney...more
Recent developments at the U.S. Department of Justice (DOJ), coupled with longstanding federal and Ohio environmental audit policies, underscore a clear message: companies that proactively identify, disclose, and remediate...more
“Objection!” is one of the most important things to say in court. During hearings in front of the judge, many lawyers feel freer to object to potentially improper evidence or arguments. However, during jury trials, some...more
Key Points: • Senate Bill 220, the bipartisan "Putting Georgia's Patients First Act," would eliminate Georgia's 5% THC cap in favor of a 12,000-milligram possession limit and otherwise transform what has been the nation's...more