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)
The Presumption of Innocence Podcast: Episode 77 - The Shadow Docket: Supreme Court Decisions That Shape America
Law School Toolbox Podcast Episode 540: Listen and Learn -- Self-Defense and Defense of Others
The JustPod: A Discussion with Philadelphia U.S. Attorney David Metcalf
Who regulates INTERPOL?
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
Michigan Couple Arrested in Large-Scale Immigration Scheme - In November of 2025, the U.S. Attorney’s Office for the Western District of New York announced charges by criminal complaint against a Michigan couple accused...more
Many experts in the commercial transportation industry are bracing themselves for continued increase in cargo theft in 2026. A recent federal case highlights the increasing sophistication of cargo thieves and high stakes. ...more
On January 29, 2026, the Department of Justice’s Antitrust Division announced a $1 million payment to a whistleblower for a bid-rigging conspiracy, marking the DOJ’s first payment under the new Whistleblower Rewards Program....more
In our previous Alert on this topic, we discussed an early round of federal grand jury “no-bills,” in which jurors declined to return indictments sought by prosecutors. What initially appeared to be isolated outcomes now...more
Prediction markets are online platforms where people can bet on the outcome of future events with a “yes” or “no” answer, including contracts based on sports, popular culture and politics. These markets have exploded in...more
Financial institutions are discovering an unlikely ally in the war against dirty money: environmental, social, and governance (ESG) standards. As criminals funnel an estimated $110-$281 billion annually through environmental...more
The Department of Justice (DOJ) and the U.S. Attorney’s Office for the District of Massachusetts are zeroing in on investigations and prosecutions involving fraud on government programs. U.S. Attorney Leah B. Foley has made...more
Key Takeaways - Prediction markets are squarely in the DOJ, the SEC, and the Commodity Futures Trading Commission’s (CFTC) sights, so fraud and manipulation will be prosecuted, and CFTC rulemaking on event contracts is...more
U.S. Eleventh Circuit Court of Appeals - O’Neal v. Am Shaman - FLSA, settlement, litigation bar - USA v. Mullings - plea withdrawal, sentencing - USA v. Hicks - felon with firearm, sentencing No decisions this...more
While many consider a romantic relationship to be a personal matter and not an organizational issue, few realize that an employee falling for a romance scam can have a direct impact on an organization’s bottom line....more
Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, we have an update on the Florida situation. We check in on Ohio, where some recent legislative changes are...more
It has never been more important for organisations to invest in technology to combat against cyber-crime and fraud. However, are organisations expected to do more to protect their customers against corporate fraud? The UK...more
On February 10, 2026, U.S. District Judge Jed Rakoff of the Southern District of New York issued a bench ruling holding that a defendant’s use of generative AI to analyze legal exposure is not protected under attorney-client...more
In September 2024, Australia introduced sweeping reforms to its anti-bribery and corruption (ABC) regime with the Crimes Legislation Amendment (Combatting Foreign Bribery) Act 2024 (Foreign Bribery Act), which came into...more
Welcome to the HSF Kramer White Collar Crime and Government Investigations Outlook 2026: Trends in APAC - The risk landscape confronting corporates continues to shift quickly, shaped by geopolitical volatility, ongoing...more
On January 28, 2026, the U.S. Department of Health and Human Services Office of Inspector General (“HHS OIG”) released a report, “Total Medicare Part B Spending on Lab Tests Rose in 2024, Driven by Increased Spending on...more
Oregon’s 2026 short legislative session is underway, and a few proposed bills could affect employers of all shapes and sizes. Although short sessions move quickly, they often include important policy changes, particularly in...more
Despite uneven CPI performance across the region, domestic anti-corruption enforcement is expected to intensify, sustaining compliance and operational risks for multinational companies. On February 10, 2026, Transparency...more
Hughes Hubbard’s anti-corruption “Month in a Minute” offers a quick look-back at the biggest foreign corruption-related developments from the prior month. The Month in a Minute is intended to provide a quick snapshot of the...more
Recent remarks by Jay Clayton, United States Attorney for the Southern District of New York (SDNY), continue to emphasize Clayton’s priority on individual accountability — a bad actor should not take down an otherwise good...more
As recently reported by the Department of Justice (“DOJ”), settlements and judgments under the Civil False Claims Act (“FCA”) exceeded $6.8 billion for fiscal year 2025, the highest number in a single year in the history of...more
In this episode of Latham in Focus, Erin Brown Jones, a White Collar Defense & Investigations partner and Co-Deputy Office Managing Partner of Latham’s Washington, D.C. office, explores how companies can navigate new US...more
On January 29, 2026, the U.S. Department of Justice (“DOJ”), Antitrust Division (the “Division”) announced its first-ever whistleblower reward, paying $1 million to a whistleblower under its new Whistleblower Rewards Program...more
In AI Docs Sent By Exec To Attys Not Privileged, Judge Says – Law360 (Feb. 10, 2026), Pete Brush reported a bench ruling holding that “a Texas financial services executive accused of a $150 million fraud cannot claim...more
Last year, we wrote about a constitutional challenge bubbling up in the Fourth Circuit relating to "geofence warrants," which require production of location data showing whether a cell phone was near the scene of a crime at...more