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
Podcast – "Nature Abhors a Vacuum." So Does the Media
False Claims Act Insights - DOJ Announces Record Number of Qui Tams and Qui Tam Dismissals
UK Enforcement Priorities for 2026: What’s Next for Compliance?
Hidden in Plain Sight: Human Trafficking, Compliance, and Corporate Accountability — Hiring to Firing Podcast
Podcast - Cases Come in Many Ways
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
On March 6, 2026, the Trump Administration released President Donald Trump’s Cyber Strategy for America (the “Cyber Strategy”), a seven-page framework outlining the President’s vision for protecting American interests in...more
U.S. Eleventh Circuit Court of Appeals - USA v. Ragland - sentencing, circuit split - USA v. Mims - rehearing, district court jurisdiction, restitution obligations...more
The health care industry is, perhaps, the most regulated industry in the United States. Business practices that are common and acceptable in other industries may be illegal in the health care industry. Lawyers who do not...more
Directs the federal government to dismantle criminal cartels and transnational gangs operating in the Western Hemisphere, coordinate with allied governments to deny these organizations territorial control, financing, and...more
Pennsylvania Federal Court Blocks DOJ Subpoena for Transgender Patient Records - The US District Court for the Western District of Pennsylvania has blocked the US Department of Justice (DOJ) from obtaining patient-specific...more
On February 19, 2026, almost exactly one year after the United States designated eight Latin America-based drug cartels as Foreign Terrorist Organizations (FTO) and Specially Designated Global Terrorists (SDGTs), the US...more
In January 2026, the Association of Certified Anti-Money Laundering Specialists (ACAMS) published its 2026 Global Anti-Financial Crime Threats Report (ACAMS Report)....more
The U.S. Attorney's Office for the Southern District of New York ("SDNY") recently announced a program that offers companies greater incentives to voluntarily self-disclose financial crimes involving fraud. The SDNY program...more
On February 24, 2026, the United States Securities and Exchange Commission’s (“SEC”) Division of Enforcement (“Division”) announced significant updates to its Enforcement Manual for the first time since 2017. These updates...more
Enforcement and regulatory conditions observed during 2025 continue to influence cross border risk exposure across Latin America in 2026. These conditions are particularly relevant for financial institutions, illicit supply...more
Global sporting events such as the Olympic Games and FIFA World Cup generate extraordinary commercial opportunities and equally extraordinary corporate scrutiny. Companies often focus their risk planning on cybersecurity,...more
Our White Collar, Government & Internal Investigations Team examines the U.S. Attorney’s Office for the Southern District of New York’s new Voluntary Self-Disclosure Program for Financial Crimes, which offers companies a...more
US Attorney for the Southern District of New York Jay Clayton announced a new Corporate Enforcement and Voluntary Self-Disclosure Program (SDNY CEP) for illegal activity involving fraud and misconduct affecting market...more
The United States Sentencing Commission (the “Commission”) published its proposed 2026 amendments to the Federal Sentencing Guidelines in two phases—in December 2025 and January 2026—with a period for public comment through...more
On February 24, 2026, the US Attorney’s Office for the Southern District of New York (SDNY) announced updates to its Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes (the Program)....more
Sir Brian Leveson used his Westminster Legal Policy Forum speech to connect two strands of the criminal courts debate that are often treated separately: the scale of delay, and the operational role of technology in reducing...more
Key Takeaways: The DOJ has issued its first award under the new USPS antitrust whistleblower program, confirming the program is active and tied to real enforcement outcomes, including a deferred prosecution agreement and...more
On February 17, 2026, the U.S. District Court for the Southern District of New York issued a ruling in United States v. Heppner, No. 25‑cr‑00503‑JSR (S.D.N.Y. Oct. 28, 2025), holding that the attorney‑client privilege and the...more
RECENT LOBBYING, ETHICS & CAMPAIGN FINANCE UPDATES - Campaign Finance & Lobbying Compliance - New Mexico: Former Las Cruces Mayor Ken Miyagishima’s gubernatorial campaign exceeded New Mexico’s contribution limits by more than...more
A Q&A guide to health care-related fraud and abuse laws in Georgia. This Q&A addresses civil and criminal actions, consequences for violation, and Medicaid program integrity provisions. Originally Published by Thomson...more
Texas is again aggressively investigating and prosecuting dental and orthodontic fraud, particularly regarding Medicaid billing. In fact, in 2025 Attorney General Ken Paxton stated that the Medicaid Fraud Control Unit (MFCU)...more
Trade secret litigation often turns on fast-moving disputes over information, competition, and control. Each month, we highlight notable rulings, verdicts, and enforcement actions shaping trade secret risk and litigation...more
On February 25, 2026, Minnesota Attorney General Keith Ellison, together with bipartisan legislative sponsors, introduced the 2026 Medical Assistance Protection Act (“MAP”), a sweeping proposal that would materially expand...more
Imagine you’re walking into a busy souk (market), and someone sells you a “genuine” designer bag at half‑the‑price; only later do you discover it’s fake. In the UAE, fraud can look like that: false promises, forged documents,...more
Em 23 de dezembro de 2025, a Controladoria-Geral da União (“CGU”), em conjunto com a Advocacia-Geral da União (“AGU”), publicou a Portaria Normativa Interministerial CGU/AGU Nº 1 para reformar o regime aplicável à negociação,...more