An Ounce of Prevention Podcast | Preparing for the UK Failure to Prevent Fraud Offence
The JustPod: The King of Cross: A Discussion with Larry Pozner, a Leading Expert on Cross-Examination
There Is No Right Path
Whistleblower Challenges and Employer Responses: One-on-One with Alex Barnard
The JustPod: The Murder of a Wonderful Law School Professor, and Our Discussion with his Mother, Ruth Markel: In Memory of Professor Dan Markel
The Presumption of Innocence Podcast: Episode 57 - Wired for Truth: The Art & Science of Polygraphs
False Claims Act Insights - Emptying Our FCA Notebook: A Summary of Recent FCA-Related Developments
Episode 360 -- Natalie Druckman from Certa on AI-Enhanced Third-Party Risk Management
Against All Odds- Part Four
Against All Odds- Part Three
Against All Odds- Part Two
Against All Odds- Part One
The Presumption of Innocence Podcast: Episode 56 - A Strategic Gamble: The Risks, Costs and Rewards of Going to Trial
False Claims Act Insights - Can DE&I Initiatives Lead to Potential False Claims Act Liability?
What’s the difference between a Red Corner Notice and a Red Notice?
Episode 358 - Ethics and Compliance Trends for 2025: Is Your Company Prepared?
Episode 357 -- Updating Your Risks Under the New Trump Administration
Theranos Whistleblower Tyler Shultz on the Hallmarks of a Bad Corporate Culture
False Claims Act Insights - Some FCA Whistles Are Louder Than Others
The Presumption of Innocence Podcast: Episode 55 - The Power of the Presidential Pardon: Traditions and Turning Points
On February 21, 2025 a notable development emerged in the legal proceedings involving Sean “P. Diddy” Combs. Attorney Anthony Rico, one of the legal counselors representing Combs, filed a motion to withdraw as counsel. Given...more
During the week of March 16, 2025, three regulators with significant extra-territorial anti-corruption enforcement jurisdiction announced plans to create a new International Anti-Corruption Prosecutorial Taskforce (the...more
As the new administration shifts some criminal enforcement priorities, particularly relating to activities abroad, potential targets of cross-border investigations are re-evaluating their strategies and exposure to...more
The Supreme Court refusing to hear a case is nothing new, but an otherwise run-of-the-mill denial of the cert petition in Franklin v. New York, 604 U.S. ____ (2025) was accompanied by statements from Justices Alito and...more
The recent designation of Mexican drug cartels and other criminal organizations as Foreign Terrorist Organizations (FTOs) exposes companies to criminal prosecution for providing material support under 18 U.S.C. 2339B. ...more
President Trump’s “America First Trade Policy” is creating new sanctions compliance risk for financial services institutions and companies in an area that historically has not received as much enforcement attention: drug...more
A recent $2.75 million settlement by Robins Kaplan LLP has drawn attention to a troubling case of deliberate indifference to medical needs at Anoka County Jail (the “Jail”). Deyonta Green, who struggled with addiction issues,...more
We are pleased to present the premiere episode of “An Ounce of Prevention,” a podcast focused on compliance and white collar crime trends. Our first episode — hosted by London white collar defense and investigations partner...more
Hong Kong’s Legislative Council passed the Protection of Critical Infrastructures (Computer Systems) Bill (the “CI Bill”) on March 19, 2025. This landmark legislation aims to enhance cybersecurity and minimize disruptions...more
Join our panel of experts for an insightful one-hour session on digital transformation in financial crime compliance. This webinar brings together leaders and innovators at the forefront of financial crime compliance...more
On March 12, 2025, the Department of Homeland Security (DHS) issued an Interim Final Regulation (IFR) designating a new registration form to comply with statutory alien registration requirements. The rule takes effect on...more
Title IX is a federal law that requires educational institutions and programs that receive federal funding to ensure sex discrimination does not interfere with their studies and extracurricular activities. The law was pivotal...more
In less than 100 days, the Trump administration has implemented a dizzying array of new tariffs, significantly increasing costs and complexity for U.S. importers. The administration is keenly aware that companies operating in...more
Last week, the US District Court for the District of Idaho entered another preliminary injunction prohibiting enforcement of Idaho’s Total Abortion Ban (IC § 18-622) if the abortion is necessary to stabilize a pregnant woman...more
With every change in administration, organizations and individuals face changes in the types of conduct the federal government focuses on in its investigations, enforcement, and criminal prosecutions. ...more
The fourth commencement regulations made under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) have been published. Regulation 2 brought into force on 18 March certain provisions in Parts 1 and 2 of the Act....more
Recent US government actions indicate a possible increase in US financial crimes investigations and enforcement targeting drug cartels and transnational criminal organizations in Latin America....more
On March 21, the Supreme Court announced its opinion in Thompson v. United States, reversing the Seventh Circuit and holding that 18 U.S.C. § 1014's prohibition on making "any false statement" does not extend to misleading,...more
The UAE has issued a new Personal Status Law, Federal Decree Law No. 41 Of 2024 on the Issuance of the Personal Status Law on the 1st of October 2024. The Law will come into effect on 15 April 2025. This new law has made...more
The JustPod is a podcast of the American Bar Association's Criminal Justice Section, hosted by Justin Danilewitz and Geonard Butler. This episode features Larry Pozner, perhaps the most sought-after teacher of...more
INTERPOL’s Commission for the Control of INTERPOL’s Files (CCF) has finished its first session of the year and has listed the 2025 sessions on INTERPOL’s website as follows...more
On March 12, 2025, the Department of Homeland Security (DHS) issued an interim final rule (IFR) implementing an Alien Registration requirement. The rule takes effect on April 11, 2025. As previewed in our prior alert, this...more
Everyone has their own unique career path. In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small shares his personal journey, highlighting how he initially planned to become a teacher before three...more
On 20 March 2025, enforcement authorities in the UK, France and Switzerland announced the creation of the International Anti-Corruption Prosecutorial Taskforce. The taskforce is comprised of: - The UK’s Serious Fraud...more