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Dangers of Climbing the Ladder
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Three Things The CCF Won’t Do and Why
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The Challenge of Corruption
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Curtailing Civil RICO: The Rise and Fall of Securities Fraud Claims Under the PSLRA — RICO Report Podcast
FCPA Compliance Report - From the Courtroom to Compliance: FCPA Challenges and Strategies with James Koukios
10 For 10: Top Compliance Stories For the Week Ending, October 11, 2025
Learn from the Masters
The JustPod: When You Come at the King: National Best-Selling Author and CNN Senior Legal Analyst Elie Honig
The Presumption of Innocence Podcast: Episode 70 - Fireside Chat With Rachel Barkow and Casey Michel
Daily Compliance News: September 26, 2025, The Quantum Trading Edition
Connecting with the Jury
Podcast - Bad Facts Make Bad Law
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
A recent federal appeals court ruling raised eyebrows for its view of an implied privilege waiver. Waivers can be express or implied. The former can occur with the disclosure of a document’s content. The latter can be more...more
On January 8, 2026, the White House announced the “upcoming creation” of a new division within the United States Department of Justice (DOJ) for the purpose of “national fraud enforcement.” The division will be led by a new...more
Inside Competition is designed to help companies identify key legal developments in antitrust and competition law in the United States. In addition to reporting on antitrust litigation and enforcement actions over the...more
In a September 2025 client alert, White & Case forecast that the new interagency Trade Fraud Task Force signaled a prioritization and dedication of resources by the US Department of Justice (DOJ) to investigating customs- and...more
Employers generally view workplace safety enforcement as a civil problem, with criminal prosecution seen as a rare exception reserved only for the most egregious conduct. In practice, that assumption is becoming increasingly...more
On December 10, 2025, the U.S. Department of Justice (DOJ) announced that Danielle Hillmer, a former senior manager at a government contractor, was indicted for falsely claiming that her employer had implemented required...more
FARA enforcement pivoted in 2025, but it did not halt. FARA enforcement continued with a shift in focus that likely foreshadows evolving alignment with other White House priorities....more
On December 18, 2025, the United States Department of Justice (DOJ) announced two significant enforcement actions demonstrating its commitment to combating customs and trade fraud....more
On January 8, 2026, the White House announced the establishment of a new division of the Department of Justice: The Division for National Fraud Enforcement. In a White House Fact Sheet, the Trump Administration stated that...more
On Thursday, January 8, 2026, the Trump administration unveiled the creation of a new division within the Department of Justice (DOJ) to combat fraud on the federal government. ...more
Key Takeaways - New Fraud Division: The White House announced the creation of a new DOJ Division for National Fraud Enforcement, signaling a more coordinated, nationwide approach to civil and criminal fraud investigations and...more
On January 8, 2026, US Vice President JD Vance announced that the Trump administration seeks to establish a new Department of Justice (DOJ) division for national fraud enforcement. ...more
In white-collar criminal cases, forfeiture is one of the most consequential sentencing components, yet it remains overlooked and misunderstood by practitioners. The U.S. Court of Appeals, Second Circuit’s recent decision in...more
From accelerating investigations to reinforcing cultural standards and transparency, the Financial Conduct Authority signaled a clear intent in 2025 that is likely to continue in 2026: fewer investigations, faster resolutions...more
The end of 2025 saw several notable developments for the telehealth industry with early 2026 poised to potentially challenge the industry with the impending expiration of the short-term extension of the Medicare telehealth...more
Campaign Finance & Lobbying Compliance - Connecticut: Connecticut’s State Elections Enforcement Commission (SEEC) is weighing its first interpretation of a 2024 law banning foreign nationals from making political...more
The North Carolina Department of Insurance (NCDOI), in partnership with the Farm Bureau’s Special Investigations Unit, recently announced a fraud investigation that led to the arrest of a roofing professional on multiple...more
The recent U.S. military action in Venezuela, in which U.S. forces captured Venezuelan President Nicolas Maduro and his wife Cilia Flores on January 3, 2026 and transported them to the United States to stand trial in the...more
On December 17, 2025, the United States Attorney’s Office for the Southern District of New York announced the unsealing of an indictment charging the former CEO and former COO of Tricolor Holdings LLC and its affiliates...more
The NCAA and major sports leagues are girding for new legal fights over athlete pay, college eligibility, and rules of competition—a jumble of cases whose outcome could reshape the business of sports....more
The U.S. Department of Justice continues an increasingly aggressive approach to enforcing cybersecurity requirements applicable to federal contractors and subcontractors, as we previously highlighted in a November client...more
A recent federal bribery conviction and a separate indictment provide insight on the Department of Justice’s reset on Foreign Corrupt Practices Act (FCPA) prosecutions. Together, the two efforts signal the DOJ is pressing...more
2025 was characterized by a clear trend of stepped-up law enforcement by the Israel Competition Authority and the Israeli court system. 2025 also saw an expansion of the types of offenses subject to criminal punishment, far...more
A New York physician was recently sentenced in federal court for receiving kickbacks in exchange for ordering medically unnecessary brain scans. Vishnudat Seodat of Mattituck had practiced for 36 years and operated three “New...more