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
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)
On Friday, March 6, 2026, the White House issued a sweeping Executive Order (EO) titled, “Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens.” The EO reflects what most organizations already know all...more
On February 23, 2026, Cody Matthew Herche, the head of the Department of Justice’s (DOJ) Trade Fraud Task Force created six months ago, announced that the U.S. Attorney’s Office for the Northern District of Illinois will...more
Extradition, a fundamental aspect of international legal cooperation, plays an important role in bringing criminals to justice and maintaining the rule of law. The Extradition Law and proceedings in the UAE, as outlined in...more
Few areas of criminal law are as complex — or as consequential — as the intersection of mental illness and criminal responsibility. Host Matt Adams welcomes forensic psychiatrist Dr. Steven Simring for a deep dive into how...more
The fraud landscape in 2025 has consisted of investigations into investment, cryptocurrency, and other cyber frauds, as well as key enforcement changes in both the U.S. and UK. As we look back on 2025, this article will cover...more
The Reality of 2026: Oversight is Outpacing the Rulebook - The traditional compliance sequence — waiting for formal guidance before building a program — is no longer a viable strategy in today’s enforcement climate. From...more
Trials can be stressful for attorneys, but the experience can be even more overwhelming for clients. In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small explores how to navigate client...more
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