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
The Presumption of Innocence Podcast: Episode 74 - Shattered Scales: Structural Harm in the Criminal Justice System
Dangers of Climbing the Ladder
Three Things The CCF Won’t Do and Why
Law School Toolbox Podcast Episode 532: Listen and Learn -- Criminal Procedure: Identifications (Part 2)
Podcast - The Law Is the Law
The JustPod: Gary Tyler's Quest for Justice in Louisiana's Angola Prison
False Claims Act Insights - Understanding HIPAA Disclosures When Responding to CIDs in FCA Investigations
Law School Toolbox Podcast Episode 530: Listen and Learn -- Criminal Procedure: Identifications (Part 1)
Does INTERPOL contact private citizens to request personal or financial information?
Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, lawmakers considered blocking the administration’s move to reschedule cannabis. Virginia began the move to...more
The Department of Justice (DOJ) is pairing aggressive health care fraud enforcement with a mandate for restraint. Former US Attorney Erek L. Barron shares insights on False Claims Act (FCA) trends, AI-driven investigations,...more
Department of Justice (DOJ)’s revised Corporate Enforcement Policy (May 2025) expands incentives for voluntary self-disclosure and clarifies pathways to NPAs and DPAs — critical for companies facing enforcement risk....more
Eliminating Kickbacks in Recovery Act (EKRA) enforcement remains uncertain for clinical laboratories, even after the Ninth Circuit’s Schena decision and New Jersey’s recent patient brokering amendments. This update covers...more
Arizona AG Kris Mayes is investigating reports that xAI’s artificial intelligence chatbot Grok, which has been integrated into social media platform X, has been used to generate and distribute child sexual abuse material...more
Last week, another betting scandal rocked the sports world, this time directly impacting college sports. In this week’s Film Room, we highlight the allegations that are most relevant to the college game. We also circulate...more
Federal cannabis policy is entering a new phase. The Trump administration’s executive order to reclassify marijuana under the Controlled Substances Act (CSA) marks a historic shift with broad implications for compliance,...more
A recent federal indictment in United States v. Smith, et al. alleged a multiyear point‑shaving and illegal sports betting scheme involving dozens of current and former Division I men’s basketball players from at least 17...more
Canadian Institute's 10th Annual Canadian Forum on Global Economic Sanctions brings together leading regulators, enforcement officials, compliance professionals, and top decision-makers....more
The Mandatory Victims Restitution Act (MVRA), enacted in 1996, requires defendants convicted of certain federal crimes to pay monetary restitution to the victims. Defendants convicted of crimes that occurred prior to the...more
The evidence against the college basketball players indicted Thursday on federal sports gambling charges, and the alleged fixers involved in enticing and paying the players, appears strong enough for the NCAA to focus on...more
On Jan. 15, 2026, the Department of Justice (DOJ) announced charges and released indictments for 26 people related to an international conspiracy to fix Division I men’s basketball games. The alleged scheme involved the...more
In September 2025 – with little fanfare – the Consumer Protection Branch (CPB or the branch), an influential arm of the U.S. Department of Justice (DOJ), was dissolved and its functions divided between the DOJ's Criminal and...more
On 8 January 2026, the Serious Fraud Office (SFO) announced that it will return £400,000 to nine victims of a global email fraud dating back more than two decades. The move, achieved through a civil recovery order under the...more
The NSW Government has announced legislative reforms that will enhance the surveillance powers of investigative agencies including NSW’s Independent Commission Against Corruption (ICAC)....more
In case there was any doubt, insider trading enforcement—including DOJ criminal and SEC civil charges—remains a priority to kick off the new year. Last week, the U.S. Attorney’s Office for the District of Massachusetts...more
DOJ Reports Record FY 2025 False Claims Act Recoveries Exceeding $6.8 Billion - The US Department of Justice (DOJ) announced a record $6.8 billion in False Claims Act (FCA) settlements and judgments for fiscal year 2025,...more
Companies can expect an enforcement environment in 2026 that is increasingly coordinated, data-driven and globally integrated, with enforcement authorities and regulators across Europe, the Middle East and Asia Pacific...more
Healthcare fraud is a major issue. According to federal government estimates, it costs taxpayers in the realm of $100 billion every year. While the U.S. Department of Justice (DOJ) and U.S. Department of Health and Human...more
The Department of Justice (DOJ) appears not to have abandoned prosecution of non-cartel Foreign Corrupt Practices Act (FCPA) cases despite recently identifying foreign corruption and terrorist organizations as a top priority....more
As of 1 January 2026, the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has taken over the AML/CFT-related powers and mandates from the European Banking Authority (EBA)....more
Recent reforms in Australia have strengthened its legislative framework to address growing concerns over foreign bribery and corruption. However, the introduction of the “failure to prevent” foreign bribery offense has...more
German authorities are increasingly using asset freezes as a powerful tool in anti-corruption enforcement, with ripple effects that can impact a company’s operations worldwide. German subsidiaries or business operations...more
As 2025 drew to a close, the United States Department of Justice (DOJ) announced significant developments in cases relating to the allegedly deficient cybersecurity practices of two Department of Defense (DoD) contractors. ...more
For the first time, a Canadian appellate court has provided guidance on key elements of the foreign bribery offense in Section 3(1)(a) of the Corruption of Foreign Public Officials Act, S.C. 1998, c. 34 (CFPOA)....more