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)
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
General-purpose AI is making fraud, impersonation and cyber compromise cheaper, faster and harder to attribute – and current safeguards do not reliably prevent harm....more
On February 10, 2026, U.S. District Judge Jed Rakoff of the Southern District of New York issued a bench ruling holding that a defendant’s use of generative AI to analyze legal exposure is not protected under attorney-client...more
Federal courts are now confronting the question of whether a client’s AI-generated documents—created using prompts that incorporate information learned from counsel—fall within the attorney-client privilege. Judge Rakoff of...more
The Opioid crisis has been a perennial priority for state attorneys general, and was the marquis priority for the National Association of Attorneys General (NAAG) in both 2023 (under OH AG Dave Yost) and 2025 (under NH AG...more
The Third Circuit has issued an important restitution decision that significantly narrows the scope of recoverable losses under the Mandatory Victims Restitution Act (“MVRA”). In United States v. Abrams, the Court held that...more
The US Department of Justice Antitrust Division and United States Postal Service recently announced their award of $1 million to a whistleblower for providing information leading to the $3.28 million criminal antitrust fine...more
On February 10, 2026, the U. S. District Court for the Southern District of New York held that a criminal defendant could not claim attorney-client privilege over documents he produced using a commercially available...more
Banks, Crypto Companies and DeFi Platforms Announce New Crypto Products - A major U.S. blockchain solution provider, Ripple, recently announced “a series of strategic collaborations that expand the capabilities of Ripple...more
The Antitrust Division of the U.S. Department of Justice's (DOJ) issued its first-ever antitrust whistleblower award on January 29, 2026 – a $1 million payment to an individual whose report exposed a bid rigging and fraud...more
Bass, Berry & Sims is pleased to bring you our 14th annual Healthcare Fraud & Abuse Review in which we cover significant civil and criminal enforcement issues for healthcare providers....more
On 26 January 2026, the UK Government published a White Paper, From local to national: a new model for policing (the “White Paper”), setting out proposals to create a National Police Service (NPS) – widely characterised in...more
A recent decision of the U.S. Court of Appeals for the Third Circuit serves as a stark reminder to companies and individuals in the state-legal cannabis industry that the federal illegality of cannabis can jeopardize their...more
Bribery and corruption are illegal. What does that mean in practice? Various countries have enacted laws to combat corruption, including India’s Prevention of Corruption Act, the UK Bribery Act of 2010, and the Canadian...more
On January 29, 2026, the U.S. Department of Justice’s (DOJ) Antitrust Division announced the first payment made under its Whistleblower Rewards Program. The whistleblower received a reward of $1 million for providing...more
Today’s post concludes our series on INTERPOL’s CCF’s 2024 Activity Report. Our first post in this series explored how the CCF’s delays are problematic for notice subjects, NCBs, and INTERPOL itself. Today’s post will explain...more
On February 10, 2026, Judge Rakoff of the Southern District of New York ruled that certain AI-generated documents, created by an individual using an AI tool and then sent to that individual’s attorney in the context of...more
In this episode of Hiring to Firing, hosts Tracey Diamond and Emily Schifter are joined by Meg Kelsey, director of the Center for Global Justice at Regent University School of Law, to explore how human trafficking and forced...more
Sometimes, cases arrive when you least expect them. For litigation attorney Dan Small, one such moment involved stepping into an already high-profile federal matter. In the latest episode of "The Trial Lawyer's Handbook"...more
Michigan Couple Arrested in Large-Scale Immigration Scheme - In November of 2025, the U.S. Attorney’s Office for the Western District of New York announced charges by criminal complaint against a Michigan couple accused...more
Many experts in the commercial transportation industry are bracing themselves for continued increase in cargo theft in 2026. A recent federal case highlights the increasing sophistication of cargo thieves and high stakes. ...more
On January 29, 2026, the Department of Justice’s Antitrust Division announced a $1 million payment to a whistleblower for a bid-rigging conspiracy, marking the DOJ’s first payment under the new Whistleblower Rewards Program....more
In our previous Alert on this topic, we discussed an early round of federal grand jury “no-bills,” in which jurors declined to return indictments sought by prosecutors. What initially appeared to be isolated outcomes now...more
Prediction markets are online platforms where people can bet on the outcome of future events with a “yes” or “no” answer, including contracts based on sports, popular culture and politics. These markets have exploded in...more
Financial institutions are discovering an unlikely ally in the war against dirty money: environmental, social, and governance (ESG) standards. As criminals funnel an estimated $110-$281 billion annually through environmental...more
The Department of Justice (DOJ) and the U.S. Attorney’s Office for the District of Massachusetts are zeroing in on investigations and prosecutions involving fraud on government programs. U.S. Attorney Leah B. Foley has made...more