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
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
In this episode, Limo Cherian and Nora Becerra focus on key issues faced by in-house counsel and compliance teams as they address attorney-client privilege concerns. Their discussion focuses on the complexities of privilege...more
The federal-state confrontation over Commodity Futures Trading Commission (CFTC or Commission)-registered prediction markets escalated on multiple fronts in the first half of May. On May 12, the CFTC filed an amicus brief in...more
If you’re familiar with operators in the marijuana industry in the United States, you understand that they can be a paranoid bunch — and often with very good reasons. After all, they operated in the grayest areas of the law...more
The U.S. Department of Justice (DOJ) recently announced the launch of a new West Coast Health Care Fraud Strike Force, a coordinated initiative bringing together prosecutors from DOJ’s Health Care Fraud Unit, U.S. Attorneys’...more
The US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) on May 11, 2026 issued a Notice urging heightened vigilance for human trafficking activity associated with the 2026 FIFA World Cup, signaling...more
What the French National Assembly's April 1 vote, and a last-minute “commission paritaire” proposed text, means for multinationals, compliance programs, and cross-border enforcement. What Happened - On April 1, 2026,...more
Your company has uncovered a massive criminal scheme. You want to get out of it – you serve up the mastermind on a silver platter for the Justice Department prosecutors....more
On May 15, 2026, the U.S. Department of Justice (DOJ) and Texas Attorney General Ken Paxton announced a major civil settlement with Texas Children’s Hospital (TCH), the nation’s largest pediatric hospital, resolving...more
Your company uncovers a massive criminal scheme. Are you gonna go down with the ship or are you gonna grab onto the lifeboat that the Justice Department has sent your way?...more
Last week at a conference chaired by the head of Axinn’s West Coast antitrust practice, Antitrust Division Criminal Deputy Daniel Glad outlined the distinction between benign pricing software and “algorithmic collusion,” and...more
The Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) published a proposed rule on May 6 that would amend 27 C.F.R. § 479.105 to streamline and clarify the regulatory framework governing the transfer, manufacture,...more
An INTERPOL Red Notice is a vital component of the international alert system, functioning as an official communication to law enforcement agencies worldwide, requesting the location and provisional detention of a specified...more
On May 6, 2026, U.S. District Judge Karen Gren Scholer of the Northern District of Texas dismissed 13 wire fraud counts against four defendants accused of running a $1 billion tax shelter scheme....more
Welcome to your monthly rundown of all things cyber, privacy, and technology, where we highlight all the happenings you may have missed....more
The Department of Justice recently announced the expansion of its Health Care Fraud Strike Force program to include the Northern District of California, along with Arizona and Nevada. Recent public comments by the U.S....more
Our post today details the ins and outs of Red Notice Blocking for individuals attempting to remove their INTERPOL Red Notices....more
As introduced in our 23 April 2026 article “England’s New Independent Football Regulator: Are You on the Ball?,” the Football Governance Act 2025 (Act) represents a landmark shift for English football clubs....more
Judge E. Grady Jolly owned a whiskey decanter that looked like Elvis, a reference to the tongue-in-cheek 1989 George Jones hit, “The King is Gone (So Are You).” He proudly displayed this kitschy object on a shelf in his home...more
$10 Million Settlements with DOJ and Texas AG Include Creation of the First “Detransition Clinic” in the United States and Revocation of Physicians’ Hospital Privileges. On May 15, 2026, the U.S. Department of Justice...more
On May 13, 2026, the Centers for Medicare & Medicaid Services (CMS) imposed two nationwide, six‑month moratoria on new Medicare enrollments of hospice and home health agencies (HHAs). CMS states that the action, taken in...more
U.S. Eleventh Circuit Court of Appeals - Quinn v. Ga Sec of State - elections, voter rolls, standing- Florida Supreme Court - Tallahassee - Knight v. State - capital case, postconviction relief-...more
The prediction market industry has spent the better part of two years arguing that event contracts are a legitimate, regulated, and economically valuable financial product—and, in important respects, that argument has...more
On May 8, the CFPB and the OCC each published reports identifying criminal regulatory offenses under their respective jurisdictions, as required by Section 4 of Executive Order 14294, “Fighting Overcriminalization in Federal...more
On April 23, 2026, the Commodity Futures Trading Commission (CFTC) and the U.S. Attorney’s Office for the Southern District of New York (SDNY) brought parallel civil and criminal charges against U.S. Army Master Sergeant...more
On May 1, the CFTC announced that the U.S. District Court for the Eastern District of Michigan entered a consent order against a commodity pool operator and his firm for allegedly operating a fraudulent commodity pool. The...more