The Presumption of Innocence Podcast: Episode 80 - Method, Not Madness: How Forensic Psychiatrists Help Criminal Defense
Podcast - All Eyes on the Client
NYC Enforcement Blitz, CA Surveillance Pricing, and PA Criminal History Rule Update - #WorkforceWednesday® - Employment Law This Week®
Podcast - Not a Level Playing Field
INTERPOL and Politically Motivated Red Notices - What We Can Learn from INTERPOL’s Annual Reports
Podcast – "Nature Abhors a Vacuum." So Does the Media
False Claims Act Insights - DOJ Announces Record Number of Qui Tams and Qui Tam Dismissals
UK Enforcement Priorities for 2026: What’s Next for Compliance?
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)
Global cartel fines totaled USD3.3 billion in 2025. This was a significant increase on 2024 (USD602.5 million) and 2023 (USD1.9bn) and represented the highest annual total since 2021 (USD4.0bn). ...more
On March 5, the Department of Justice announced that it secured a Deferred Prosecution Agreement (“DPA”) with ExThera Medical Corporation after a former executive admitted to concealing the death of patients who were treated...more
On March 6, 2026, the White House unveiled President Trump’s Cyber Strategy for America. The Cyber Strategy outlines the Administration’s priorities for ensuring that America remains unrivaled in cyberspace,” grouped together...more
A Silver Notice has been issued against Karan A. Chanana, the chairman and managing director of Amira Pure Foods, who was reportedly declared a fugitive economic offender, in connection with an alleged Rs 1,200 crore(over...more
Social media has become a powerful tool for hotels, resorts, and spas to promote room giveaways, dining credits, spa packages, and other offerings. While these promotions can drive engagement and brand awareness, they also...more
On March 9, 2026, a coalition of 14 Democratic senators introduced the FCPA Reinforcement Act, which would double the statute of limitations for criminal anti-bribery violations under the Foreign Corrupt Practices Act (FCPA)...more
On March 10, 2026, the U.S. Department of Justice released an updated Corporate Enforcement and Voluntary Self-Disclosure Policy (the “DOJ CEP”)1, which for the first time in the Department’s history will cover most corporate...more
On March 10th, the FBI issued an alert warning of an emerging scheme whereby criminals impersonating city and county officials solicit fraudulent payments for city / county planning and zoning permits....more
The Department of Justice's (DOJ) Fraud Section released its 2025 Year in Review in January 2026, marking the Section's 70th anniversary with record-breaking results: 265 defendants charged, over $16 billion in aggregate...more
Recent enforcement signals from UK regulators have made one thing clear: Fraud risk, and how organisations identify, assess and respond to it, is firmly back in the spotlight. Public statements from the Serious Fraud Office...more
On Friday, March 6, 2026, the White House issued a sweeping Executive Order (EO) titled, “Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens.” The EO reflects what most organizations already know all...more
On February 23, 2026, Cody Matthew Herche, the head of the Department of Justice’s (DOJ) Trade Fraud Task Force created six months ago, announced that the U.S. Attorney’s Office for the Northern District of Illinois will...more
Extradition, a fundamental aspect of international legal cooperation, plays an important role in bringing criminals to justice and maintaining the rule of law. The Extradition Law and proceedings in the UAE, as outlined in...more
Few areas of criminal law are as complex — or as consequential — as the intersection of mental illness and criminal responsibility. Host Matt Adams welcomes forensic psychiatrist Dr. Steven Simring for a deep dive into how...more
The fraud landscape in 2025 has consisted of investigations into investment, cryptocurrency, and other cyber frauds, as well as key enforcement changes in both the U.S. and UK. As we look back on 2025, this article will cover...more
The Reality of 2026: Oversight is Outpacing the Rulebook - The traditional compliance sequence — waiting for formal guidance before building a program — is no longer a viable strategy in today’s enforcement climate. From...more
Trials can be stressful for attorneys, but the experience can be even more overwhelming for clients. In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small explores how to navigate client...more
On March 6, 2026, the Trump Administration released President Donald Trump’s Cyber Strategy for America (the “Cyber Strategy”), a seven-page framework outlining the President’s vision for protecting American interests in...more
U.S. Eleventh Circuit Court of Appeals - USA v. Ragland - sentencing, circuit split - USA v. Mims - rehearing, district court jurisdiction, restitution obligations...more
The health care industry is, perhaps, the most regulated industry in the United States. Business practices that are common and acceptable in other industries may be illegal in the health care industry. Lawyers who do not...more
Directs the federal government to dismantle criminal cartels and transnational gangs operating in the Western Hemisphere, coordinate with allied governments to deny these organizations territorial control, financing, and...more
Pennsylvania Federal Court Blocks DOJ Subpoena for Transgender Patient Records - The US District Court for the Western District of Pennsylvania has blocked the US Department of Justice (DOJ) from obtaining patient-specific...more
On February 19, 2026, almost exactly one year after the United States designated eight Latin America-based drug cartels as Foreign Terrorist Organizations (FTO) and Specially Designated Global Terrorists (SDGTs), the US...more
In January 2026, the Association of Certified Anti-Money Laundering Specialists (ACAMS) published its 2026 Global Anti-Financial Crime Threats Report (ACAMS Report)....more
The U.S. Attorney's Office for the Southern District of New York ("SDNY") recently announced a program that offers companies greater incentives to voluntarily self-disclose financial crimes involving fraud. The SDNY program...more