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
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
In AI Docs Sent By Exec To Attys Not Privileged, Judge Says – Law360 (Feb. 10, 2026), Pete Brush reported a bench ruling holding that “a Texas financial services executive accused of a $150 million fraud cannot claim...more
Last year, we wrote about a constitutional challenge bubbling up in the Fourth Circuit relating to "geofence warrants," which require production of location data showing whether a cell phone was near the scene of a crime at...more
Inside Competition is designed to help companies identify key legal developments in antitrust and competition law in the United States. In addition to reporting on antitrust litigation and enforcement actions over the...more
On January 22, 2026, the US Department of Justice (DOJ) Criminal Division’s Fraud Section released its 2025 Year in Review (the Report), detailing its enforcement efforts and priorities....more
Un escenario legislativo en transformación - Chile se encuentra en un proceso de reforma legislativa significativo en materia de propiedad intelectual. Tres proyectos de ley evidencian la intención del legislador de...more
A legislative landscape in transformation - Chile is undergoing a significant legislative reform process in the intellectual property (IP) industry. Three bills currently under discussion demonstrate the legislature’s...more
On January 22, 2026, the Fraud Section of the U.S. Department of Justice’s (DOJ) Criminal Division published its Year in Review for 2025. The report summarizes activity across the Fraud Section’s Health Care Fraud (HCF),...more
The United States Department of Justice (DOJ) Antitrust Division announced the first monetary award under its new Whistleblower Rewards Program (Program) on January 29, 2026. The DOJ awarded $1 million to an individual whose...more
Fiscal year (FY) 2025 was a groundbreaking year for the False Claims Act (FCA) in several respects. Recoveries under the statute reached an all-time high of nearly $7 billion, more than double those in each of the prior...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 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