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)
On February 10, 2026, Judge Rakoff of the United States District Court for the Southern District of New York answered that question with a “yes” in United States v Heppner....more
Our White Collar, Government & Internal Investigations Group examines the Department of Justice’s (DOJ) new Corporate Enforcement Policy, which standardizes how prosecutors evaluate voluntary self-disclosure, cooperation, and...more
The Government's new Fraud Strategy starts from a stark premise: fraud remains the largest volume crime affecting individuals and businesses in the UK, with an estimated economic and social cost of at least £14.4 billion in...more
On March 10, 2026, the United States Department of Justice (DOJ) released its first Department-wide Corporate Enforcement Policy (CEP) applicable to all corporate criminal matters across the Department, with the exception of...more
On March 10, 2026, the U.S. Department of Justice issued its first-ever department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP) governing all corporate criminal investigations except those relating to...more
The Department of Justice ("DOJ") has announced its first-ever Department-wide corporate enforcement policy that applies to all federal corporate criminal cases across the country, except those related to antitrust. The new...more
On March 10, 2026, the Department of Justice (the “Department”) announced a new Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”) making a general promise: Companies that self-disclose misconduct across a...more
The U.S. Department of Justice recently expanded and clarified its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), significantly strengthening incentives for corporations to report misconduct to the...more
U.S. Eleventh Circuit Court of Appeals - Edwards v. Grubbs - qualified immunity, municipal liability, punitive damages - Beazer v. Richmond Cnty - employment discrimination, late filing, equitable tolling - USA v....more
On March 10, 2026, the U.S. Department of Justice (DOJ) issued a new standardized Corporate Enforcement and Voluntary Self-Disclosure Policy (the “Policy”) superseding all previously issued policies across divisions and...more
In a historic announcement that all company leadership should follow closely, the U.S. Department of Justice (DOJ) released the first-ever DOJ-wide Corporate Enforcement Policy (CEP). It applies to all criminal matters...more
The U.S. Department of Justice (DOJ) has taken another step toward standardizing corporate crime enforcement by adopting a department-wide Corporate Enforcement Policy (DOJ CEP). This client alert summarizes the new DOJ CEP...more
On 10 March 2026, the US Department of Justice (DOJ) adopted a single corporate enforcement and voluntary self-disclosure policy (DOJ CEP) that supersedes “all component-specific or US Attorney’s Office-specific corporate...more
The U.S. Department of the Treasury recently released the National Money Laundering Risk Assessment, the National Terrorist Financing Risk Assessment, and the National Proliferation Financing Risk Assessment reports. ...more
On March 6, the White House issued an executive order to combat cybercrime, fraud, and predatory schemes targeting American citizens, directing federal agencies to intensify efforts against transnational criminal...more
In this episode of Wicked Coin, Diana Shaw and Tatiana Sainati explore one of the most disturbing healthcare fraud schemes in U.S. history: a trusted oncologist who exploited patients’ deepest fears, administering often...more
Welcome to the Benesch White Collar 2025 Wrap Up & 2026 Forecast....more
Welcome back to The Week in Weed, your Friday look at what’s happening in the world of legalized marijuana. This week, Oklahoma’s governor spoke out in favor of a medical marijuana ballot initiative. Florida will not see...more
On March 6, 2026, the White House released its long-anticipated National Cyber Strategy (Strategy), which outlines six broad priorities: (1) deterring cyber adversaries, (2) improving cybersecurity regulation, (3) modernizing...more
On March 10, 2026, the U.S. Department of Justice (DOJ) published its “first-ever” Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the “Department-wide CEP”), which will apply to all corporate...more
Addressing the constitutional limits of preindictment delay in a trade secret and wire fraud prosecution arising from alleged misuse of proprietary unemployment insurance software, the US Court of Appeals for the Fourth...more
The U.S. Department of Justice (DOJ) just updated its Corporate Enforcement and Voluntary Self‑Disclosure Policy (CEP), which lays out how the DOJ evaluates corporate misconduct, self‑disclosures, cooperation, and remediation...more
On March 10, 2026, the U.S. Department of Justice unveiled the first-ever, department-wide corporate criminal enforcement policy aimed at providing a pathway towards protections for companies that voluntarily disclose...more
On March 10, 2026, the Department of Justice announced the implementation of the first-ever Department-wide Corporate Enforcement and Self-Disclosure Policy (CEP) for corporate criminal matters, including the Criminal...more
In our latest national state law update, we review state laws that have gone into effect or were enacted in 2026. Below is a non-exhaustive summary of major state laws that have gone into effect so far in 2026. Employers...more