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)
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
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 Josh Hoe, Senior Policy Manager at Dream.org. ...more
Companies often face difficult choices when it comes to deciding on whether to disclose corporate misconduct to the government. Over the years, more counsel have embraced the idea of sitting tight after uncovering and...more
A federal jury recently found a former Google engineer guilty on several charges of trade secret theft and economic espionage, in a first-ever conviction of AI-related economic espionage charges. The criminal charges brought...more
Cryptocurrency remains poorly understood by much of the public. Only 17% of U.S. adults say they have ever invested in, traded or used a cryptocurrency — a share that is statistically unchanged since 2021, according to the...more
On January 8, 2026, the Trump Administration announced the creation of a new Department of Justice division focused on national fraud enforcement, signaling an anticipated expansion of federal fraud investigations and...more
Overview and Key Takeaways - An Office of Foreign Assets Control (OFAC) subpoena is one of the most serious enforcement tools the U.S. Treasury uses in sanctions investigations. While it is administrative in form, it...more
With a dire warning that “[t]ax shelter promoters are watching,” a group of U.S. Senators is questioning a significant decline in Internal Revenue Service investigations of abusive tax schemes as reported in IRS Criminal...more
The U.S. Attorney’s Office in the SDNY will soon roll out a new corporate self-disclosure policy providing companies with the clearest and quickest path to declination of prosecution....more
Every sector of the healthcare industry relies upon laboratory testing. Lab tests are used to diagnose virtually all illnesses and conditions ranging from the common flu to cancer. The average American receives their first...more
Key points - Trade fraud and the enforcement of tariffs have become top priorities under the Trump Administration’s “America First” policy and the United States Department of Justice (DOJ) Criminal Division’s White Collar...more
During January 28, 2026, remarks at the American Conference Institute’s Advanced Forum on False Claims and Qui Tam Enforcement, Deputy Assistant Attorney General Brenna Jenny, the U.S. Department of Justice’s (DOJ) top civil...more
Directs the Department of Justice (DOJ) to provide the Department of Homeland Security (DHS) with expanded access to criminal history record information and authorizes DHS to share felony conviction records with trusted...more
In April 2025, Attorney General Pam Bondi signaled the Department of Justice’s (the “Department” or “DOJ”) heightened interest in pursuing “improper leaks” of “protected” government information and, to do so, relaxed DOJ’s...more
U.S. Eleventh Circuit Court of Appeals - Melton v. I-10 Truck Cntr - employment, Title VII, racial hostility - Castro-Reyes v. Bosque - § 1983, excessive force, qualified immunity, state agent - Doe v. USA - FTCA,...more
In United States v. Keegan (Dec. 17, 2025), the Eleventh Circuit addressed a defense attempt to use Federal Rule of Evidence 803(4)—the hearsay exception for statements “made for—and … reasonably pertinent to—medical...more
The Fraud Section of the U.S. Department of Justice’s (DOJ) Criminal Division released its 2025 Year in Review, highlighting a historic year of white-collar enforcement....more
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