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
Three Things The CCF Won’t Do and Why
Law School Toolbox Podcast Episode 532: Listen and Learn -- Criminal Procedure: Identifications (Part 2)
Podcast - The Law Is the Law
The JustPod: Gary Tyler's Quest for Justice in Louisiana's Angola Prison
False Claims Act Insights - Understanding HIPAA Disclosures When Responding to CIDs in FCA Investigations
Law School Toolbox Podcast Episode 530: Listen and Learn -- Criminal Procedure: Identifications (Part 1)
Does INTERPOL contact private citizens to request personal or financial information?
The JustPod: Sentencing Reform, Statutory Mandatory Minimum Sentences, And The Quest For Justice: Our Discussion With Retired Federal District Judge Mark W. Bennett
On January 9, 2026, Legislative Decree no. 211 of 30 December 2025 (the “Decree”) was published in the Official Italian Journal, implementing Directive (EU) 2024/1226 on the definition of offenses and penalties for the...more
The UK Competition and Markets Authority (CMA) has been granted a warrant to search the home of a managing director who denied using his personal phone for work purposes during a dawn raid at his company’s premises. ...more
One year into the second Trump administration, we have seen a continuation of some evergreen enforcement priorities as well as new fonts of potential risk and exposure. As in years past, the investigation and prosecution of...more
On January 8, 2026, a new U.S. Department of Justice (“DOJ”) Division for National Fraud Enforcement was announced. ...more
The UK Competition and Markets Authority (CMA) has been granted a warrant to search the home of a managing director who denied using his personal phone for work purposes during a dawn raid at his company’s premises....more
The U.S. Department of Justice (DOJ) closed out 2025 with a clear message to importers: the Trade Task Force is working hard and trade fraud enforcement will be accelerating into 2026. On one day, December 18, DOJ announced...more
In 2018, Congress passed the “Farm Bill” amending the Controlled Substances Act to remove hemp and hemp seeds from the federal definition of marijuana, a Schedule I controlled substance....more
The IFBT’s new indicators are largely familiar to any organisation with a mature anti-bribery programme....more
Across the United States, prisons and jails have experienced a steady rise in contraband being delivered by unmanned aerial systems (UAS)—most commonly known as drones— both inside secure perimeters and at locations...more
The Department of Justice recently announced, “[i]n the first [criminal] prosecution of its kind,” that husband and wife owners of wound graft companies were sentenced to 14.5 and 15 years imprisonment respectively for...more
The enforcement risks facing multinationals – and, by extension, their legal and compliance leaders – are multiplying. In recent years, anti-bribery concerns have been joined by a host of other risks – from sanctions and...more
What happens when a Chinese metal magnate decides to become one of the world’s most daring tariff dodgers? Join Diana Shaw, Tatiana Sainati, and their special guest, trade-law powerhouse Greta Peisch, for this month’s Wicked...more
Amid increasing investor interest in the telehealth sector, a recent Department of Justice (“DOJ”) prosecution involving Done Global underscores evolving enforcement risks for telehealth platforms, management services...more
The Trump administration's 2025 campaign against transnational drug cartels has not stopped at the border. It has been waged through terrorism designations, geographic targeting orders, economic sanctions and an unmistakable...more
On January 14, 2026, the Supreme Court of the United States issued three decisions: Barrett v. United States, No. 24-5774: This case addresses whether a defendant who commits a single act that violates two subsections of...more
In United States v. Mendoza (2026 WL 61591), the Third Circuit held that a hotel guest does not retain a reasonable expectation of privacy in a hotel room five hours after checkout time, affirming the denial of a motion to...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
A recent federal appeals court ruling raised eyebrows for its view of an implied privilege waiver. Waivers can be express or implied. The former can occur with the disclosure of a document’s content. The latter can be more...more
On January 8, 2026, the White House announced the “upcoming creation” of a new division within the United States Department of Justice (DOJ) for the purpose of “national fraud enforcement.” The division will be led by a new...more
In a September 2025 client alert, White & Case forecast that the new interagency Trade Fraud Task Force signaled a prioritization and dedication of resources by the US Department of Justice (DOJ) to investigating customs- and...more
On December 10, 2025, the U.S. Department of Justice (DOJ) announced that Danielle Hillmer, a former senior manager at a government contractor, was indicted for falsely claiming that her employer had implemented required...more
Today’s post will address Article 3 of INTERPOL’s constitution and why it exists. When an INTERPOL member country’s Red Notice request appears to be predominantly motivated by political, military, religious, or racial...more
FARA enforcement pivoted in 2025, but it did not halt. FARA enforcement continued with a shift in focus that likely foreshadows evolving alignment with other White House priorities....more
Michelle Estlund knows that being wanted by INTERPOL is often frightening, isolating, and unjust. She has a proven track record of success with INTERPOL cases, and she uses that knowledge every day to help clients get their...more
On December 18, 2025, the United States Department of Justice (DOJ) announced two significant enforcement actions demonstrating its commitment to combating customs and trade fraud....more