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
INTERPOL Red Notices - Do they expire?
Episode 405 -- DOJ Balt Declination: Individual Accountability in Action
The Presumption of Innocence Podcast: Episode 82 - Is Qui Tam Unconstitutional? The False Claims Act's Constitutional Reckoning
Podcast - The "Referee" of the Judicial System
Episode 404 -- Venezuela Sanctions Update
Podcast - The Jury Is the Audience
Episode 399 -- Vera Cherepanova on Boards of the Future
Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks
One Year After Horn: How Lower Courts Are Applying RICO's Expanded Damages — RICO Report Podcast
False Claims Act Insights - $1.6 Billion FCA Judgment on Appeal: What it Means for FCA Enforcement
U.S. Eleventh Circuit Court of Appeals - Fulton v. Fulton Cnty - en banc, vacating this prior opinion, Takings Clause, remedies - Alvarez v. Fed Detention Ctr - immigration, aliens, bond - Great Bowery v....more
On May 1, 2026, former U.S. Rep. David Rivera of Florida was found guilty by a federal jury in Miami of failing to register as a foreign agent pursuant to the Foreign Agents Registration Act (FARA). FARA requires that any...more
ast Friday a jury in the Southern District of Florida found former Florida congressman David Rivera guilty of failing to register after a foreign agent in connection with a $50 million deal with a Venezuelan state-owned oil...more
Artificial intelligence is actively shaping how disputes arise. One of the most significant emerging risks is the use of “deepfakes.”...more
Brazilian and other multinational companies with operations in Latin America can no longer be focused exclusively on exposure to Mexican cartels when considering the risks associated with foreign terrorist organizations...more
In Part I, we outlined how organizational justice aligns with DOJ expectations. The next step is execution—building systems that deliver fairness consistently. The DOJ evaluates whether companies investigate misconduct...more
SEC Appoints New Enforcement Director- On April 8, the Securities and Exchange Commission appointed David Woodstock as the new director of the SEC’s Division of Enforcement. Woodstock was chair of the Securities...more
On April 30, 2026, the Department of Justice’s (“DOJ”) National Fraud Enforcement Division (“Fraud Division”) announced the formation of the West Coast Health Care Fraud Strike Force, a multi-district enforcement initiative...more
The Serious Fraud Office's Deferred Prosecution Agreement with Ultra Electronics Holdings Ltd (UEH) is its most significant corporate bribery resolution for several years. Approved on 1 May 2026, the DPA requires Ultra to pay...more
Companies offering generative AI chat technologies to consumers should consider what protections apply under the Fourth Amendment of the U.S. Constitution and the federal Stored Communications Act (SCA) and how they should...more
In today’s enforcement environment, the message from the U.S. Department of Justice is clear: culture, internal reporting, and investigative integrity are central to evaluating corporate compliance programs....more
On April 29, in a remarkable escalation in the United States’ war against drug cartels, the U.S. Department of Justice (DOJ) charged the sitting governor of the Mexican state of Sinaloa, along with other current and former...more
Host Jonathan Porter welcomes Husch Blackwell partner Kate Ledden to the podcast to discuss the often-contentious issue of relators’ attorneys’ fees in False Claims Act cases. With fee awards sometimes reaching millions of...more
U.S. enforcement priorities under the Foreign Corrupt Practices Act (FCPA) have shifted following a June 2025 directive from the DOJ instructing the FCPA unit to refocus on conduct involving cartels and transnational criminal...more
On April 30, 2026, DOJ’s new National Fraud Enforcement Division announced the establishment of a West Coast Health Care Fraud Strike Force, joining its Health Care Fraud Section with the U.S. Attorney’s Offices for the...more
Today’s post serves to show how INTERPOL notices can be re-issued, utilizing a recent case to highlight the implications in a real-life scenario....more
On 9 March 2026, the UK government published the Fraud Strategy 2026–2029: Disrupting crime, supporting economic resilience and delivering justice (the Strategy), replacing the 2023–2025 framework. The Strategy commits over...more
Prediction markets are growing rapidly and drawing increased regulatory attention. The interplay between federal oversight and state gaming laws creates significant compliance risk for companies, particularly as regulators...more
From 29 June 2026, companies face criminal liability for any criminal acts committed by their senior managers, provided they acted within the scope of their actual or apparent authority at the company. An important new piece...more
On April 30, 2026, the U.S. Department of Justice’s National Fraud Enforcement Division, in coordination with the U.S. Attorneys for the Northern District of California, Nevada, and Arizona, announced the launch of a new West...more
The Financial Action Task Force (FATF) has published its Mutual Evaluation Report (MER) on Italy, assessing the effectiveness and technical compliance of the Italian framework to combat money laundering and terrorist and...more
Odds are, if you have employees, they may be trading in prediction or mention markets based on things they learned confidentially at work. As seen in recent parallel charges by the U.S. Attorney's Office for the Southern...more
On April 23, 2026, the U.S. Commodity Futures Trading Commission (CFTC) announced the filing of its first insider trading enforcement action involving event contracts for the misuse of government information against an...more
On April 30, 2026, the Department of Justice (DOJ) announced the creation of the West Coast Health Care Fraud Strike Force, a multi‑district initiative targeting health care fraud schemes across Arizona, Nevada, and the...more
In this episode, Michael Volkov analyzes the May 1 executive order signed by Donald Trump expanding U.S. sanctions targeting Cuba. The discussion highlights the order’s broad scope, including new authorities to sanction...more