Episode 424: When the Government Pulls the Plug: Export Controls, Anthropic, and the AI Governance Crisis
Traveling as a Red Notice Subject
Episode 422 -- Adani OFAC Settlement and Red Flag Lessons Learned
Episode 421 -- The Dangers of AI Mistakes
Episode 420 -- DOJ Announces New West Coast Health Care Fraud Strike Force
Episode 419: Polymarket Insider Trading Charges Illustrate DOJ and CFTC Prediction Markets Enforcement Strategy
Episode 418 -- European Union Gives Final Approval to Landmark Anti-Corruption Directive
Red Notices and the Dual Criminality Requirement
Episode 417 -- OFAC’s $275 Million Adani Settlement: The New Era of Sanctions Enforcement
Episode 416 -- DOJ Indicts Chinese Shipping Container Cartel: Antitrust Compliance Lessons for Every Company
Episode 415: DOJ’s Massive $550 Million Tariff Evasion Settlement
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
On May 1, 2026, China’s new judicial interpretation on bribery offenses (i.e., Interpretation II on Issues Concerning the Application of Law in Criminal Cases of Embezzlement and Bribery (the “Interpretation”)) took effect....more
On June 8, 2026, Andy Wilson was sworn in as Ohio’s 52nd Attorney General. Governor Mike DeWine appointed AG Wilson to complete the remaining term of former AG Dave Yost, who resigned to join the Alliance Defending Freedom....more
Michael Volkov analyzes the Commerce Department Bureau of Industry and Security's June 12, 2026 export control directive ordering Anthropic to suspend all access to its Fable 5 and Mythos 5 AI models for any foreign...more
On May 27, 2026, Assistant Attorney General Brett A. Shumate issued a memorandum to attorneys in the Commercial Litigation Branch’s Fraud Section and to Assistant United States Attorneys handling FCA cases that may materially...more
The Department of Justice (DOJ) is sharply accelerating its review of benefits-fraud qui tam cases. Our White Collar, Government & Internal Investigations and Health Care teams investigate how a new memorandum signals faster...more
The Crime and Policing Act 2026 (CPA) comes into force on 29 June 2026. The CPA significantly expands the criminal liability of a body corporate or partnership (Organisation) in the UK. Under the CPA, an Organisation will be...more
On June 11, 2026, the Supreme Court of the United States issued three decisions: Keathley v. Buddy Ayers Construction, Inc., Case No. 25-6: This case addresses when a debtor’s failure to disclose a legal claim in...more
On April 21, 2026, the Council of the European Union adopted a long-anticipated directive on combating corruption (the “Directive”) that will reshape anti-corruption enforcement across the EU. First proposed in May 2023...more
On June 4, the SBA announced that it suspended 27,486 Ohio borrowers allegedly connected to approximately $1.1 billion in suspected fraudulent PPP and COVID Economic Injury Disaster Loan activity, in consultation with the...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption developments from the past month, with links to...more
Former Congressman Peter Roskam, who leads BakerHostetler’s Federal Policy team, provides listeners with a front-row seat to the most important policy and political debates in Congress. In this episode of “The Cloakroom with...more
The Israeli District Court recently issued its ruling in the IT cartel case, one of the most significant competition law cases in Israel in recent years (Cr. 54589-02-17 State of Israel v. Sharon et al.)....more
On April 29, 2026, the European Parliament and the Council of the European Union adopted a new directive (Directive) to harmonise the criminal law frameworks of EU member states that target corruption....more
The U.S. Department of State designated Primeiro Comando da Capital (“PCC”) and Comando Vermelho (“CV”)—Brazil’s two largest criminal organizations—as Specially Designated Global Terrorists (“SDGTs”) on May 28, 2026, under...more
Key Takeaways - The OIG’s recent guidance serves as an important reminder that: Satisfying the Stark Law or one of its exceptions does not automatically eliminate AKS risk...more
On June 10, 2026, the Ohio General Assembly passed a significantly revised version of Senate Bill 315 (SB 315), originally a bill addressing Supplemental Nutrition Assistance Program (SNAP) card security, which was amended to...more
Attorney-client privilege protection depends on the communication’s content – it only immunizes from discovery clients’ request for legal advice (and accompanying factual recitations) and lawyers’ legal advice in response. ...more
The wait is over — the full conference brochure is now available for ACI's Forum on Cartels, TCOs & Compliance In Latin America (July 20-21, 2026, Washington, D.C.). This groundbreaking new program tackles the most...more
Introduction - Insider trading traditionally refers to trading public securities based on material nonpublic information (“MNPI”) in breach of a duty of trust, confidence, or loyalty. Liability can arise under multiple...more
Christopher Samuel Jones (“Jones”) was the subject of a criminal indictment in the United States District Court for the Middle District of Georgia for allegedly violating the Clean Water Act. See Criminal No. 4:26-CR-8(CDL)....more
US President Donald Trump has issued an executive order (EO) that marks a notable evolution in the administration’s stance on artificial intelligence (AI). The EO balances national security and cybersecurity risks with...more
President Trump has announced he will nominate Todd Blanche — his former personal attorney, who has been running the Department of Justice in an acting capacity — to serve as permanent attorney general....more
The District Court recently convicted a private individual on three counts relating to the marketing and managing of robotic trading on an Australian trading platform that is not licensed in Israel. This ruling is...more
The federal government publishes various press releases regarding actions it has taken against health care providers. These items provide insight into its strategy, perspective, and opinions regarding the applicable laws....more
Between July 2011 and June 2014, California-based Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC, and four affiliated warehousing companies imported more than 2.2 million aluminum extrusions from China. These...more