Episode 421 -- The Dangers of AI Mistakes
Episode 420 -- DOJ Announces New West Coast Health Care Fraud Strike Force
Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
Episode 418 -- European Union Gives Final Approval to Landmark Anti-Corruption Directive
Red Notices and the Dual Criminality Requirement
Episode 417 -- OFAC’s $275 Million Adani Settlement: The New Era of Sanctions Enforcement
Episode 416 -- DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement
Red Notices and Immigration Removal or Deportation
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
False Claims Act Insights - Relators’ Attorneys’ Fees: Math, Limits, and How to Push Back
Episode 412: New Cuba Sanctioons Expansion and Compliance
Episode 411 -- Third-Party AI Risk and Vendor Due Diligence
INTERPOL, Red Notices, and Banking
The JustPod: Meek Mill’s REFORM Alliance and the Promise of Probation and Parole Reform
The Presumption of Innocence Podcast: Episode 83 - Section 230 at 30: Can the Law That Built the Internet Survive?
Podcast - Finding the Truth
Podcast - Candor Saves Credibility in Courtrooms
False Claims Act Insights - Healthcare Compensation and Referrals: Avoiding Compliance Pitfalls in Physician Deals
Episode 406 -- AI Risks and Compliance: Building a Governance Framework
The EU Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has launched a consultation on draft guidelines on ongoing monitoring of business relationships under Article 26(5) of Regulation...more
It’s déjà vu all over again. In a move that surprised many — and disappointed more — Virginia Gov. Abigail Spanberger has vetoed legislation that would have finally established a regulated adult-use marijuana retail market in...more
On June 2, 2026, the White House unveiled another executive order on artificial Intelligence (“AI”), entitled “Promoting Advanced Artificial Intelligence Innovation and Security”. This executive order follows previous...more
On June 2, 2026, President Trump signed an executive order titled “Promoting Advanced Artificial Intelligence Innovation and Security” (the “Order”) directing federal agencies to establish a framework for the secure...more
The Executive Branch continues to expand its influence south of the border, pursuing its agenda of the “total elimination of cartels and transnational criminal organizations” and the economic isolation of hostile regimes in...more
On June 2, 2026, President Donald Trump issued a new Executive Order (the “EO”), Promoting Advanced Artificial Intelligence Innovation and Security, directing agencies to strengthen federal cybersecurity, expand use of...more
In April 2026, U.S. Army Special Forces Master Sergeant Gannon Ken Van Dyke was charged for allegedly profiting over $400,000 on bets placed on an offshore cryptocurrency-based prediction platform using classified information...more
Nebraska AG Mike Hilgers and Indiana AG Todd Rokita are seeking D.C. Circuit review of a DOJ and DEA final rule rescheduling certain FDA-approved and state-licensed medical marijuana products from Schedule I to Schedule III....more
RECENT LOBBYING, ETHICS & CAMPAIGN FINANCE UPDATES - Campaign Finance & Lobbying Compliance Maine: The Maine Ethics Commission voted unanimously on May 27 to circulate an advisory statement warning candidates that...more
The Trump administration has issued a light-touch executive order focused on cyber risks stemming from frontier AI....more
On May 27, 2026, the SDNY and CFTC filed parallel actions against Michele Spagnuolo, a software engineer employed by Google, alleging that he misappropriated confidential corporate information and used it to trade on a...more
On 28 May 2026, the State Department announced that it designated Brazil’s two largest organized crime groups—Comando Vermelho (CV) and Primeiro Comando da Capital (PCC)—as Specially Designated Global Terrorists (SDGTs) and...more
On May 27, 2026, the U.S. Department of Justice (“DOJ”) unsealed a criminal complaint against a Google employee, Michael Spagnuolo, accusing him of generating more than a million dollars in profits by using confidential...more
From 29 June 2026, organisations will face potential criminal liability in the UK where senior employees commit any criminal offence under UK law. Under section 250 of the Crime and Policing Act 2026, where a “senior manager”...more
On May 6, 2026, the White House released a counterterrorism strategy that expands and reinforces an enforcement posture already created by the designation of major cartels as Foreign Terrorist Organizations and Specially...more
On June 2, 2026, President Trump signed an executive order titled, “Promoting Advanced Artificial Intelligence Innovation and Security” (EO) addressing AI and national cybersecurity. While directed primarily at federal...more
Missing an appellate deadline can permanently close the door on your right to challenge an unfavorable court ruling — no matter how strong your legal arguments may be. ...more
When you are charged with a crime in the UAE, it can be very scary, especially for expats, business owners, tourists, and families with people from different countries. In the UAE, many crimes that might not be taken...more
Summer 2026 has arrived with a new wave of artificial intelligence (“AI”) policy from the White House. On June 2, 2026, President Trump signed an Executive Order titled “Promoting Advanced Artificial Intelligence Innovation...more
The Department of Justice recently ramped up healthcare fraud investigations and prosecutions and shows no intention of slowing down. Indeed, the DOJ’s recent settlement with Oglethorpe, Inc. and its top executives offers key...more
On May 12, 2026, the United States Department of Justice (DOJ) announced a nearly $550 million settlement with California company Perfectus (and several affiliated entities) related to False Claims Act (FCA) allegations that...more
The United States Federal Bureau of Investigation (FBI) Co-Deputy Director Andrew Bailey’s recent meetings with Kenya’s Directorate of Criminal Investigations (DCI) and Ethics and Anti-Corruption Commission (EACC) in Nairobi...more
Artificial intelligence tools remind us every day that they can make mistakes — but in the rush to embrace AI's extraordinary capabilities, the professional and compliance communities are not taking that warning seriously...more
On May 22, 2026, Louisiana Governor Jeff Landry signed into law legislation providing employees in customer-facing roles with stronger protections against violence at work. The new law expands employee protections and...more