Red Notices and Immigration Removal or Deportation
Episode 414 -- A Conversation with Kilby Macfadden: Organizational Justice and the Future of Internal Investigations
False Claims Act Insights - Relators’ Attorneys’ Fees: Math, Limits, and How to Push Back
Episode 412: New Cuba Sanctioons Expansion and Compliance
Episode 411 -- Third-Party AI Risk and Vendor Due Diligence
INTERPOL, Red Notices, and Banking
The JustPod: Meek Mill’s REFORM Alliance and the Promise of Probation and Parole Reform
The Presumption of Innocence Podcast: Episode 83 - Section 230 at 30: Can the Law That Built the Internet Survive?
Podcast - Finding the Truth
Podcast - Candor Saves Credibility in Courtrooms
False Claims Act Insights - Healthcare Compensation and Referrals: Avoiding Compliance Pitfalls in Physician Deals
Episode 406 -- AI Risks and Compliance: Building a Governance Framework
INTERPOL Red Notices - Do they expire?
Episode 405 -- DOJ Balt Declination: Individual Accountability in Action
The Presumption of Innocence Podcast: Episode 82 - Is Qui Tam Unconstitutional? The False Claims Act's Constitutional Reckoning
Podcast - The "Referee" of the Judicial System
Episode 404 -- Venezuela Sanctions Update
Podcast - The Jury Is the Audience
Episode 399 -- Vera Cherepanova on Boards of the Future
Episode 398 -- Anik Shah, SanDisk Head of Compliance: Anti-Corruption Developments and Managing Risks
Adam Brosius, a former pharmacy executive, was recently sentenced to 24 months in prison and ordered to pay $33 million in restitution and $27 million in forfeiture. Brosius was the director and then the president of...more
On April 21, 2026, the Council of the European Union formally adopted the Directive on Combating Corruption, establishing for the first time a harmonized criminal law framework across all Member States....more
In a significant Fourth Amendment decision, the Third Circuit held in Kendig v. Stolar, 2026 WL 1145264, that law enforcement may, in certain circumstances, be required to include known affirmative-defense evidence in...more
Behavioral health providers in the District of Columbia (“District” or “D.C.”) are operating in an environment of heightened government scrutiny....more
The United States Department of Justice (DOJ) announced the unsealing of a federal indictment charging Gannon Ken Van Dyke, an active-duty US Army soldier, with multiple felonies arising from his alleged use of classified...more
The EU Anti-Corruption Directive has been published in the Official Journal of the European Union. That moment, which many compliance leaders have been anticipating since the Commission first proposed harmonized...more
What is the West Coast Health Care Fraud Strike Force? - DOJ’s Fraud Division announced the West Coast Health Care Fraud Strike Force on April 30, 2026, as a multidistrict enforcement initiative uniting the Division’s...more
What is a tax practitioner to do when they suspect—or worse, know— that their client committed tax fraud? In the first and second parts of this three-part series, we discussed the basic elements of civil tax fraud and...more
Skin substitutes, bioengineered or natural materials designed to promote healing by replacing or supporting damaged skin, have become a key component of advanced wound care....more
Miami, Florida, U.S.A. – Estlund Law has successfully obtained the removal of two Red Notices requested against our clients by the People’s Republic of China....more
The U.S. Department of Health and Human Services Office of Inspector General (“OIG”) recently updated its General Questions Regarding Certain Fraud and Abuse Authorities FAQ page—a resource which offers the healthcare...more
On March 10, 2026, the Department of Justice announced what it described as the “first-ever Department-wide corporate enforcement policy for criminal matters,” covering all corporate criminal matters except for antitrust...more
On December 22, the Internal Revenue Service (IRS) announced proposed updates to its Criminal Investigation Voluntary Disclosure Practice (VDP), opening a 90-day public comment period that closed on March 22. Revised...more
Federal prosecutors in Boston and the SEC unveiled a coordinated takedown of an alleged global insider‑trading ring spanning multiple years, law firms, and “hub‑and‑spoke” tipping chains. As of May 6, 2026, authorities said...more
On April 23, 2026, the Department of Justice announced charges against two Chinese Nationals, Huang Xing Shan and Jiang Wen Jie, for wire fraud, the seizure of $700 million in Cryptocurrency and the seizure of a Telegram...more
Key Takeaways - OIG’s new FAQ #17 reiterates that fair market value alone does not eliminate risk under the Federal Anti-Kickback Statute and emphasizes that AKS compliance depends on the full facts and circumstances,...more
A person may still be deported or removed from a country even if extradition is not legally possible. In this video, we explain how INTERPOL Red Notices can impact immigration decisions, why countries have discretion over...more
In this episode of Corruption, Crime, and Compliance, Michael Volkov interviews Kilby Macfadden, J.D., CCEP, Managing Director and Associate General Counsel at KPMG LLP, where she serves as Head of Investigations overseeing...more
Companies increasingly rely on artificial intelligence (AI) to streamline workflows, improve efficiency, and perform complex tasks. To date, much commentary on AI risk has focused on external threats to companies (for...more
Federal criminal rules experts may soon begin studying something the federal criminal system has resisted for more than 80 years: allow parties to take pretrial depositions in criminal cases. A proposal to do just that landed...more
The European Union ratified a new anti-corruption directive at the end of April, one that both increases the penalties for corporate corruption and harmonizes those penalties across all 27 EU member states. The Directive is a...more
On April 30, 2026, the Department of Justice (DOJ) launched the West Coast Health Care Fraud Strike Force to target schemes in Arizona, Nevada, and the Northern District of California. The initiative reflects a coordinated...more
Introduction - On April 28, 2026, the federal government released the 2026 Spring Economic Update, followed by the tabling of Bill C-30, the Spring Economic Update 2026 Implementation Act. Together, they introduce several...more
Sanctions enforcement is intensifying amid heightened geopolitical tensions, rapid innovation in digital assets, and unprecedented coordination among US enforcement authorities. The US Department of the Treasury (Treasury),...more
On April 30, 2026, the newly constituted National Fraud Enforcement Division (NFED) of the U.S. Department of Justice announced the formation of a West Coast Health Care Fraud Strike Force....more