Criminal Law

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive...

The goal of recent law reforms in many jurisdictions is to make it easier to hold businesses to account for offenses committed by their directors, employees, agents and other associated parties, a corporate criminal liability risk that has been developing over several years.

Corporate crime and investigations in 2026 continue to be shaped by national security and geopolitics, producing overlapping...

On February 18, the US Department of Justice (DOJ) announced that two insurance industry executives...

On February 3, 2026, the Department of Health and Human Services ("HHS") Office of Inspector General ("OIG")...

On February 18, the United States Court of Appeals for the Second Circuit issued a significant decision in United States v. Cardenas, vacating a drug conspiracy conviction and remanding the case for a new trial.

Through the provisions of the Bank Secrecy Act and various Office of Foreign Assets Control (OFAC) sanctions programs, the US Department of the Treasury...

On February 13, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements...

On February 18, the United States Court of Appeals for the Second Circuit issued a significant decision in United States v. Cardenas, vacating a drug conspiracy conviction and remanding the case for a new trial.

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.