Podcast - The Godfather of Houston
The JustPod: Defending the "Evil Genius:" A Conversation with Leonard Ambrose
Episode 323 - Carlos Villagran Discusses Rebuilding a Corporate Culture After a Crisis
Taking the Pulse, A Health Care and Life Sciences Video Podcast | Episode 186: White Collar Crimes in Healthcare with Maynard Nexsen’s White Collar Team
AGG Talks: Antitrust and White-Collar Crime Roundup - Analyzing the Latest Updates in the Litigation Against Trump
What are three things that the Commission for the Control of INTERPOL’s Files won’t do, and why?
The Sentencing Guidelines at Thirty
Bar Exam Toolbox Podcast Episode 175: Listen and Learn -- Inchoate Offenses (Criminal Law)
RICO Conduct (18 U.S.C. §§ 1962(a-d)) - RICO Report Podcast
The Justice Insiders: FIFA Corruption Trial – Will the Feds Score Another Goal?
Digging Deeper, Episode 1: The Con Queen of Hollywood
Compliance Perspectives: The Right Kind of Wrong
Episode 119 -- The Ericsson FCPA Settlement
Episode 117 -- FCPA Update: Samsung FCPA Settlement; Braskem Former CEO Indicted; Transport CEO Convicted after Trial
Episode 116 -- Alstom Executive Convicted of FCPA and Money Laundering Offenses
Podcast: Non-binding Guidance: Examining FDA’s Enforcement Authority Over Stem Cell Clinics and Compounders
Jones Day Presents: Antitrust, Collusion, and Blockchains
Key points - Trade fraud and the enforcement of tariffs have become top priorities under the Trump Administration’s “America First” policy and the United States Department of Justice (DOJ) Criminal Division’s White Collar...more
DOJ rewarded $1 million to a whistleblower for providing information about a criminal antitrust conspiracy....more
Late last week, federal authorities announced charges against 26 individuals, including more than 15 former NCAA Division I men’s basketball student‑athletes, for participating in what prosecutors describe as an...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
Federal prosecutors in the Eastern District of Pennsylvania charged 26 individuals, including more than a dozen former NCAA Division I basketball players, in what the U.S. Attorney for the District described as an...more
The indictment of Cleveland Guardians pitchers Emmanuel Clase and Luis Ortiz reprises a familiar white collar crime playbook, applying a series of fraud, money laundering, and conspiracy charges to a novel sports betting...more
On November 18, 2025, United States v. Sirois finally came to an end when Lucas Sirois and his father, Robert Sirois, were found guilty in the District of Maine on multiple charges related to a conspiracy to cultivate and...more
Eleview International Inc. (Eleview), a freight forwarding business based in Virginia; its owner and chief executive officer (CEO), Oleg Nayandin; and an employee, Vitaliy Borisenko, pled guilty on October 28, 2025 to...more
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and enforcement developments from the past...more
On November 6, 2025. Keonne Rodriguez, the co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced for to 60 months in federal prison for the crime of conspiring to operate an unlicensed money-transmitting...more
Can a court order a criminal defendant to forfeit property the defendant never actually obtained? - That was the central question facing the U.S. Court of Appeals for the Second Circuit in United States v. Elias, decided...more
On October 23, 2025, federal authorities unsealed indictments against more than 30 individuals—including current and former NBA players and coaches—in connection with two sweeping criminal investigations into illegal sports...more
A recent suit illustrates how whistleblowers may adversely impact a company’s DPA, leading to further investigation by the DOJ and additional penalties. In 2023, Connecticut-based Freepoint Commodities LLC (Freepoint)...more
Fourth Circuit Appeal Challenges Six-Year Sentence in $10 Million Medicaid Fraud Case - A former physician assistant, Colby Edward Joyner, has asked the US Court of Appeals for the Fourth Circuit to overturn his six-year...more
Hughes Hubbard's anti-corruption "Month in a Minute" offers a quick snapshot of the key foreign corruption-related developments from the prior month. We hope you find it a useful and perhaps enjoyable resource. Highlights...more
Month in a Minute: July and August 2025 - Hughes Hubbard’s anti-corruption “Month in a Minute” offers a quick snapshot of the key foreign corruption-related developments from the prior month. This special Summer Recap...more
In a recent alert, we highlighted the United Kingdom (UK) benchmark manipulation cases of Tom Hayes and Carlo Palombo from 2015 and 2019, respectively. Hayes was the first banker to be jailed in the LIBOR scandal....more
On Wednesday, August 6, a Southern District of New York jury found Roman Storm, the founder of Tornado Cash, guilty of conspiracy to operate an unlicensed money-transmitting business in violation of Section 371 of Title 18 of...more
On August 6th, 2025, following a four-week trial, a jury found Roman Storm, the founder of a crypto mixing service called Tornado Cash, guilty of conspiracy to operate an unlicensed money transmitting business. The jury was...more
In the 100th episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small introduces his listeners to Sam Cammarata, a career criminal who tried to follow his dreams and become the "Godfather of...more
On July 30, 2025, former NBA star Gilbert Arenas was federally indicted for allegedly operating a high‑stakes illegal poker ring from his Encino mansion, alongside five co-defendants—including a suspected member of an Israeli...more
On July 2, 2025, the U.S. Court of Appeals for the Second Circuit ruled in United States v. Lopez that foreign commercial bribery schemes fall within the ambit of the honest services wire fraud statute, 18 U.S.C. §...more
Two recent Supreme Court matters signal major implications for government contractors. First, the Supreme Court will review whether government contractors can appeal a denial of a sovereign immunity defense in lawsuits...more
The lead generation industry is fascinating. If there is one over arching mantra it is this– monetize all data available. And sometimes that can get folks into BIG trouble, especially when lead buyers end up pitching...more
On May 22, the Supreme Court in Kousisis, et al., v. United States, affirmed the convictions of a painting subcontractor and its owner (defendants) under the federal wire fraud statute for conspiring to defraud the Department...more