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?
Curtailing Civil RICO: The Rise and Fall of Securities Fraud Claims Under the PSLRA — RICO Report Podcast
Partner Craig Seebald Explains Day 1 of a Criminal Antitrust Investigation
Partner Nicole Castle Explains Vinson & Elkins' Antitrust Cartel Primer
Partner Jason Powers Explains Vinson & Elkins' Antitrust Cartel Primer
A Journey From The Courtroom To The Studio with Danny Cevallos, Legal Analyst, MSNBC/NBCNews
The Presumption of Innocence Podcast: Episode 71 - Necessary Narratives: Storytelling That Moves Lives Forward
False Claims Act Insights - Recent Federal Executive Actions Place Anti-Discrimination Within the FCA’s Orbit
JONES DAY TALKS®: An Insider’s Look at Trends in Prosecuting and Defending Multinational, High-Profile Corruption Cases
Learn from the Masters
Step into the world of high-stakes corporate intrigue with this episode of Wicked Coin, where hosts Diana Shaw and Tatiana Sainati are joined by special guest Ira Mirsky for a dive deep into the notorious Comverse Technology...more
In August 2024, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) published a sweeping new rule aimed at increasing transparency in residential real estate transactions—marking a significant...more
As the U.S. population ages, demand for Botulinum Toxin (“Botox”) continues to rise. The American Society of Plastic Surgeons reported that in 2022, Botox was the most commonly performed minimally invasive procedure, with 7.2...more
Minnesota AG Keith Ellison sent letters to 14 operators of allegedly illegal gambling websites directing them to stop offering online gambling to Minnesota residents, citing potential violations of state consumer protection...more
Background- The case involved an owner and operator of pharmacies charged with healthcare fraud and kickback charges based on alleged participation in a drug diversion scheme. Before deliberations began, the district court...more
As part of its wider financial crime supervisory work in support of its 2025–30 strategy, the FCA has published the findings from its multi-firm review of firms' business-wide risk assessment (BWRA) and customer risk...more
The Department of Justice’s recent non-prosecution agreement (NPA) with a Medicare Advantage company marks a first-of-its-kind healthcare resolution under the revised Corporate Enforcement Policy (CEP) — and the first to...more
The UK government has launched a new collections webpage consolidating resources on sanctions enforcement....more
On November 6, the College Sports Commission (CSC) published an NIL deal flow report that included data on third-party NIL deals through the end of October. According to the report, the CSC has cleared 12,175 deals totaling...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 retired federal District Judge Mark W. Bennett. ...more
En este episodio de "A Lo Legal En Par Minutos", Edwin Cortés, socio, y Tatiana Pérez, abogada de derecho penal, analizan si las conductas de Armando en "Betty la Fea" encajarían hoy en el delito de administración desleal....more
Pennsylvania Attorney General Dave Sunday announced in an October 31st news release charges against Seneca Resources, LLC (“Seneca”). The news release states that the charges involve multiple violations of Pennsylvania’s...more
In a move that may fundamentally alter defamation litigation in Arizona, Maricopa County Attorney Rachel Mitchell in State v. Koert recently requested that the Maricopa County Superior Court declare Arizona’s anti-strategic...more
HM Revenue & Customs (HMRC) has released a comprehensive handbook to add to its resources, aimed at identifying and tackling trade-based money laundering (TBML). The guide provides an accessible overview of TBML techniques,...more
The NCAA on Friday declared six former Division I men’s basketball players permanently ineligible after investigations found they tried to fix games and provided information to gamblers about how they would manipulate...more
Determined to reshape his future once he was released from FCI Otisville, convicted white-collar criminal Mark Varacchi immersed himself in uncovering statistics on white-collar fraud to lay the groundwork for his post-prison...more
Fifth Circuit Judge Questions Constitutionality of the FCA’s Qui Tam Provision - The Fifth Circuit affirmed the dismissal of a lawsuit brought under the False Claims Act (FCA) by a relator for failure to state a claim and...more
Health care fraud, public corruption and other types of fraud have emerged as apparent top white collar enforcement priorities of the United States Attorney’s Office for the Northern District of Illinois under the leadership...more
On October 21, 2025, the Senate Committee on Banking, Housing, and Urban Affairs introduced S.B. 3017, titled the Streamlining Transaction Reporting and Ensuring Anti-Money Laundering Improvements for a New Era Act...more
Welcome to Goodwin’s Digital Currency & Blockchain Quarterly Litigation Update, in which our Chambers-ranked global team of specialists shares highlights and key litigation and enforcement updates that are shaping the...more
What is the legal framework governing bribery in Belgium? The offense of bribery and corruption in Belgium is currently dealt with in the Belgian Criminal Code (BCC), and notably by the articles 246-252 (public bribery)...more
What is the legal framework governing bribery in the UK? Sections 304 to 309 of the Austrian Criminal Code (StGB) are the key pieces of the Austrian legislation governing bribery. What constitutes a bribe? A bribe is...more
What is the legal framework governing bribery in Bahrain? In Bahrain, there is no standalone bribery law. Articles 186-193 and 417-427 of the Bahrain Penal Code, which was published by Decree Law No. 15/1976, as amended...more
Office of Inspector General (“OIG”) Advisory Opinion 25-09[1] addresses an inquiry from a company that develops, manufactures and sells medical devices used in emergency stroke treatment and provides commentary for similarly...more
What constitutes a bribe? A bribe is any undue advantage, whether monetary or otherwise, that is offered, promised, given, requested, or accepted with the intent to influence the actions or decisions of a public official...more