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)
The Presumption of Innocence Podcast: Episode 77 - The Shadow Docket: Supreme Court Decisions That Shape America
Law School Toolbox Podcast Episode 540: Listen and Learn -- Self-Defense and Defense of Others
The JustPod: A Discussion with Philadelphia U.S. Attorney David Metcalf
Who regulates INTERPOL?
The Presumption of Innocence Podcast: Episode 76 - Automation With Expert Oversight: The Future of Forensic Accounting
Podcast - Reading the Room
False Claims Act Insights - The Rise of State False Claims Act Enforcement
The JustPod: Prison Artist Mark Loughney Discusses Creating Art from Prison
Podcast - Understanding the Media
The Presumption of Innocence Podcast: Episode 75 - Who’s in Charge? Navigating Uncertainty in New Jersey’s U.S. Attorney’s Office
Podcast - Jurisdiction Is in the Eye of the Beholder
False Claims Act Insights - The Latest on Zafirov and the Future of Qui Tams
Podcast - Allergic to Courtrooms
The Presumption of Innocence Podcast: Episode 74 - Shattered Scales: Structural Harm in the Criminal Justice System
Dangers of Climbing the Ladder
Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, we have news from Florida on their ballot initiative. We check in on Oklahoma, where the governor speaks...more
On January 22, 2026, the U.S. Department of Justice (DOJ) Criminal Division’s Fraud Section released its annual Year in Review for 2025 (2025 Report). The Fraud Section prosecutes white collar crime through its four...more
A horrific new story hits our feeds every day. Social media platforms and other online spaces are drowning in a flood of abusive generative artificial intelligence (GenAI) content. Like with anything on the internet, users...more
Just over six months after unveiling its Whistleblower Rewards Program (the Program) in July 2025, the Department of Justice (DOJ), Antitrust Division has already demonstrated the value of this new tool in identifying...more
DOJ rewarded $1 million to a whistleblower for providing information about a criminal antitrust conspiracy....more
In advance of the anticipated rollout of the “TrumpRx” website, a platform promising lower-priced drugs sold directly to consumers, the Office of Inspector General of the Department of Health and Human Services (OIG) released...more
On January 22, 2026, the Department of Justice (DOJ or the Department) Criminal Fraud Section issued its 2025 Year in Review summary (YIR Summary). Our more detailed analysis of the full YIR Summary can be found here. DOJ’s...more
On January 28, 2026, the Federal Bureau of Investigation (FBI) announced the launch of Operation Winter SHIELD, a coordinated initiative designed to promote adoption of core defensive measures that are shown to mitigate...more
The US Court of Appeals for the Ninth Circuit’s recent decision in Kalbers v. DOJ confirms that documents produced solely in response to a grand jury subpoena are protected from disclosure under the Freedom of Information Act...more
On January 20, 2026, in Ellingburg v. United States, 607 U.S. ____ (2026), the Supreme Court considered whether the Ex Post Facto Clause applies to the Mandatory Victim Restitution Act (MVRA), the statutory basis for most...more
Individuals who witness fraud against government programs face critical decisions about whether to come forward, what legal protections exist, and what financial compensation they might receive for their role in exposing...more
Poteat v. Asteak, --- A.3d ---, 2025 PA Super 277 (Pa. Super., Dec. 11, 2025) - A trial court’s grant of preliminary objections in a breach of contract action brought against the plaintiff’s former attorneys was reversed...more
On January 22, 2026, DOJ’s Criminal Division Fraud Section announced the release of its Year in Review for 2025, which provides an overview of the Section’s enforcement activities over the prior year and underscores the...more
The U.S. Department of Health and Human Services (HHS) Office of Inspector General (OIG) issued a Special Advisory Bulletin on January 27 addressing how the federal Anti-Kickback Statute (AKS) applies to pharmaceutical...more
The Serious Fraud Office has spent the past two years building pace, confidence and public credibility. But the announcement of the Director's retirement – followed closely by the imminent exit of senior prosecutors on...more
When can law enforcement officers enter a home without a warrant to address an emergency situation? This question has divided courts of years. In Case v. Montana, 607 U.S. ___ (2026), the Supreme Court examined the question...more
New hate crime legislation has important implications that Australian businesses should be aware of and reflects a continued emphasis on corporate responsibility in relation to who companies interact with across their supply...more
The Development: On January 29, 2026, the Department of Justice ("DOJ") and the U.S. Postal Service ("USPS") Office of the Inspector General announced the first whistleblower award under the Whistleblower Rewards Program. ...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 a discussion with Tom Hayes, a former international banker involved in...more
This month's rash of indictments over alleged point-shaving in college basketball seems unlikely to prompt immediate wholesale changes within the NCAA, with the organization instead looking outward to address the threats...more
Trade enforcement emerged as a key priority in 2025, driven by sustained geopolitical tensions, trade remedy expansions, and heightened scrutiny of de minimis entries. This Legal Update outlines key trends and enforcement...more
On Jan. 29, the Department of Justice’s (DOJ) Antitrust Division (Division) announced that its whistleblower program, first announced in July 2025, is paying off (and paying out). The Division reported that it paid a $1...more
Key Takeaways - DOJ is “all-in” on whistleblowers, with new DOJ Criminal Division and Antitrust Division programs expecting companies to detect issues, remediate, and promptly self‑report potential crimes. The...more
Recently, the Ninth Circuit Court of Appeals affirmed a conviction of a lab operator for violations of the Eliminating Kickbacks in Recovery Act (“EKRA”) in United States v. Schena. Originally Published in Healthcare...more
On January 29, 2026, the Department of Justice (DOJ) Antitrust Division (Division), in partnership with the U.S. Postal Service (USPS), announced its first-ever whistleblower reward payment, just six months after the Division...more