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
Should You Try to Remove a Red Notice Yourself?
Red Notice and Immigration
The Presumption of Innocence Podcast: Episode 81 - Tipper X Unmasked: Wall Street's Most Unlikely Informant
False Claims Act Insights - Qui Tam Dismissals Are Spiking: What That Means for FCA Enforcement
The Presumption of Innocence Podcast: Episode 80 - Method, Not Madness: How Forensic Psychiatrists Help Criminal Defense
Podcast - All Eyes on the Client
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
Rarely does one case identify three separate ethical issues worthy of discussion. However, Justice Fader did me a favor in State of Maryland v. James S. Houston, No. 37, September Term, 2025 (March 20, 2026). Originally...more
The Department of Justice (DOJ) recently announced a major change in its approach to investigating and prosecuting white-collar crime involving taxpayer dollars and taxpayer-funded programs. On April 7, 2026, Acting Attorney...more
Recent developments at the U.S. Department of Justice (DOJ), coupled with longstanding federal and Ohio environmental audit policies, underscore a clear message: companies that proactively identify, disclose, and remediate...more
“Objection!” is one of the most important things to say in court. During hearings in front of the judge, many lawyers feel freer to object to potentially improper evidence or arguments. However, during jury trials, some...more
Key Points: • Senate Bill 220, the bipartisan "Putting Georgia's Patients First Act," would eliminate Georgia's 5% THC cap in favor of a 12,000-milligram possession limit and otherwise transform what has been the nation's...more
Key Points - • The DOJ's new National Fraud Enforcement Division consolidates federal fraud resources, including tax, health care, and consumer fraud units, into a centralized enforcement group laser-focused on protecting...more
The woman known as the "Ketamine Queen" of North Hollywood was sentenced to 15 years in prison by a CA federal judge for several drug dealing-related crimes, including her role in providing the ketamine that led to the 2023...more
Artificial intelligence in 2026 is defined by the rise of “agentic AI,” or “AI agents”, systems with varying levels of autonomy that are “able to perceive, reason, and act on their own.”...more
In this episode, we examine the Department of Justice’s declination in the Balt Medical case—a textbook example of how DOJ is applying its Corporate Enforcement Policy in practice. Despite a multi-year foreign bribery scheme...more
In a notable back-to-back set of releases, the Financial Crimes Enforcement Network first issued a March 30, 2026 advisory urging financial institutions to identify and report suspicious activity tied to health care fraud...more
There has been a recent and sudden uptick in enforcement from federal agencies against medspa prescribers. Specifically, the Department of Justice (DOJ) recently indicted a licensed osteopathic physician for allegedly...more
The qui tam provision of the False Claims Act has turned whistleblowing into a $6.8 billion-a-year industry. But now, the FCA's constitutionality is under question. Host Matt Adams is joined by his Fox Rothschild...more
A recent decision from the Southern District of New York provides one of the first judicial answers to a fast-emerging question: are litigants’ communications with a publicly available generative AI platform protected from...more
Acting Attorney General Todd Blanche Issues Memorandum on the Creation of the National Fraud Enforcement Division - On April 7, Acting Attorney General Todd Blanche issued a memorandum regarding the new National Fraud...more
Enforcement of California’s workplace safety regulations is primarily civil, with most inspections by California’s Division of Occupational Safety and Health (Cal/OSHA) resulting in the issuance of citations and civil...more
Order in the courtroom determines whether justice can move forward. In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small examines the essential role judges play in the adversarial system through his...more
The prominence of prediction markets in the public eye has exploded over the last two years. Until recently, however, there has been no clear legal path for their operation in Canada. In the first of two recent developments,...more
On April 6, 2026, the Federal Bureau of Investigation (FBI) released its 2025 IC3 Annual Report, which provides key trends, case data, and other statistics related to the FBI’s ongoing efforts to combat emerging cybersecurity...more
On April 6, 2026, nationwide blockades organized by Mexican trucking and agricultural transport groups disrupted major freight corridors across at least 20 Mexican states, affecting highways connecting Mexico City, industrial...more
In-house counsels across Asia-Pacific are increasingly operating at the intersection of two powerful forces. Under the current Trump administration, U.S. enforcement priorities are shifting, while the regional regulatory...more
On April 7, 2026, Acting Attorney General Todd Blanche issued a memorandum (the “Memorandum”) formally establishing the National Fraud Enforcement Division (“Fraud Division”) within the Department of Justice....more
U.S. Eleventh Circuit Court of Appeals - Dish Network v. Fraifer - copyright infringement - Hayes v. OWCP - Black Lung Benefits Act, “year” - Faulk v. Dimerco Exp - § 1983, racial discrimination, improper arguments,...more
In February 2026, the Honorable Jed S. Rakoff of the Southern District of New York decided yet another novel legal issue. This one relates to the use of AI, and may make you think twice before asking ChatGPT, Claude, or some...more
Le 26 mars 2026, le projet de loi C-12, la Loi visant à renforcer le système d’immigration et la frontière du Canada (le « projet de loi »), a reçu la sanction royale. Le projet de loi apporte d’importantes modifications à la...more
In this episode, we break down the sweeping shift in U.S. sanctions policy toward Venezuela following the 2026 political transition and the issuance of multiple new general licenses by the Office of Foreign Assets Control....more