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
False Claims Act Insights - The Latest on Zafirov and the Future of Qui Tams
Podcast - Allergic to Courtrooms
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?
A recent federal appeals court ruling raised eyebrows for its view of an implied privilege waiver. Waivers can be express or implied. The former can occur with the disclosure of a document’s content. The latter can be more...more
On January 8, 2026, the White House announced the “upcoming creation” of a new division within the United States Department of Justice (DOJ) for the purpose of “national fraud enforcement.” The division will be led by a new...more
In a September 2025 client alert, White & Case forecast that the new interagency Trade Fraud Task Force signaled a prioritization and dedication of resources by the US Department of Justice (DOJ) to investigating customs- and...more
On December 10, 2025, the U.S. Department of Justice (DOJ) announced that Danielle Hillmer, a former senior manager at a government contractor, was indicted for falsely claiming that her employer had implemented required...more
Today’s post will address Article 3 of INTERPOL’s constitution and why it exists. When an INTERPOL member country’s Red Notice request appears to be predominantly motivated by political, military, religious, or racial...more
FARA enforcement pivoted in 2025, but it did not halt. FARA enforcement continued with a shift in focus that likely foreshadows evolving alignment with other White House priorities....more
On December 18, 2025, the United States Department of Justice (DOJ) announced two significant enforcement actions demonstrating its commitment to combating customs and trade fraud....more
In the new year, the U.S. Department of Justice’s corporate enforcement and investigative efforts will focus on customs and trade enforcement, immigration, and export controls....more
On January 8, 2026, the White House announced the establishment of a new division of the Department of Justice: The Division for National Fraud Enforcement. In a White House Fact Sheet, the Trump Administration stated that...more
Takeaway: Wound care fraud is now one of the key enforcement priorities of the Department of Justice. An aging population, combined with Medicare’s pricing policies, nurtured an opportunity for Amniotic Allograft Fraud to...more
On Thursday, January 8, 2026, the Trump administration unveiled the creation of a new division within the Department of Justice (DOJ) to combat fraud on the federal government. ...more
Contrary to the presupposition of many, the U.S. Supreme Court did not render a decision on Friday resolving the question of the president’s authority to impose tariffs through executive orders and related questions...more
Dive into how technology is transforming forensic accounting, and why expert review remains an essential safeguard against blind reliance on automation. Chris Ekimoff, an investigations leader at Withum who works at the...more
They say that sports can teach people many lessons about life, and perhaps that’s true; but lately it’s been giving compliance officers unexpected lessons about how to run compliance programs. This fall we saw two...more
In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small continues the discussion of U.S. v. Rendle and explains why reading the room matters in court. Mr. Small shows how judges, juries and the pace of...more
Key Takeaways - New Fraud Division: The White House announced the creation of a new DOJ Division for National Fraud Enforcement, signaling a more coordinated, nationwide approach to civil and criminal fraud investigations and...more
On January 8, 2026, US Vice President JD Vance announced that the Trump administration seeks to establish a new Department of Justice (DOJ) division for national fraud enforcement. ...more
At a White House press briefing on Thursday, January 8, 2026, Vice President JD Vance outlined a nationwide fraud enforcement initiative anchored by a new Senate-confirmed Department of Justice (DOJ) leadership position that...more
ECCTA introduces wide-ranging and significant reforms to UK company and UK limited partnership (UKLP) laws. Its principal objectives are to: (i) expand the role of the registrar of companies (the Registrar) and strengthen the...more
U.S. Eleventh Circuit Court of Appeals - AB v. Barrow - insurance, notice, 58-month delay - Athos Overseas v. YouTube - copyright infringement, DMCA, safe harbor - USA v. Barry - sentencing, credit card fraud - ...more
On January 9, 2026, the Supreme Court of the United States issued one decision: Bowe v. United States, No. 24-5438: This case interprets provisions of the Antiterrorism and Effective Death Penalty Act of 1996 (“AEDPA”)...more
Host Jonathan Porter welcomes Husch Blackwell partners Rebecca Furdek and Todd Gee back to the podcast to discuss the growing amount of enforcement under various state-level False Claims Acts, and the recent Risk Management...more
Today’s post will address political motivation requests from INTERPOL member countries, and the effect they have on individuals as well as the organization as a whole....more
On December 22, FinCEN announced a multi-tiered operation targeting more than 100 money services businesses (MSBs) operating along the southwest border for potential noncompliance with BSA/AML regulations. ...more
In white-collar criminal cases, forfeiture is one of the most consequential sentencing components, yet it remains overlooked and misunderstood by practitioners. The U.S. Court of Appeals, Second Circuit’s recent decision in...more