News & Analysis as of September 23, 2024

Corruption › Decriminalization of Marijuana

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The Presumption of Innocence Podcast: Episode 45 - The Grit, Grace and Gift of Second Chances
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The Presumption of Innocence Podcast: Episode 34 - A Conversation With Jesse Eisinger, Author of 'The Chickenshit Club: Why the Justice Department Fails to Prosecute Executives'
Episode 317 -- A Deep Dive into the Trafigura FCPA Settlement
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Episode 316 -- DOJ Announces New Whistleblower Policy
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Episode 313 -- The Coming Criminal Corporate Sanctions Enforcement Storm
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Episode 300 -- Deep Dive into DOJ FCPA Settlement with Two U.K. Reinsurance Companies for Bribery in Ecuador
AGG Talks: Antitrust and White-Collar Crime Roundup - Examining the Latest Updates in the Pending Criminal and Civil Litigation Against Trump
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U.S. Marijuana Laws Cause Uncertainty for Financial Institutions

The Volkov Law Group on 2/26/2019

The quasi-legal status of marijuana in today’s United States is raising serious questions about federalism and enforcement for U.S. financial institutions. It is well known that marijuana is still classified as a Schedule I...more

White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions

Cadwalader, Wickersham & Taft LLP on 11/30/2016

After a conventional presidential campaign, determining the policy priorities and direction of the incoming administration with respect to the Justice Department’s white collar law enforcement responsibilities can be a...more

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Corruption › Decriminalization of Marijuana

U.S. Marijuana Laws Cause Uncertainty for Financial Institutions

White Collar Crime Law Enforcement in a Trump Justice Department - 8 Predictions

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