Criminal Law

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.

On 12 February 2026, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a US$1.72 million civil settlement with a Florida-based elite boarding school and athletic training complex.

On February 10, 2026, Judge Rakoff of the Southern District of New York ruled that certain AI-generated documents, created by an individual using an AI tool and then sent to that individual's...

A New York federal court dismissed a False Claims Act suit against Enzo Biochem, Inc., holding that the relator's complaint failed to allege any conduct, "much less fraudulent conduct" ...

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 12 February 2026, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a US$1.72 million civil settlement with a Florida-based elite boarding school and athletic training complex.

The U.S. Attorney's Office for the Southern District of New York (SDNY or the Office) is emphasizing rapid resolutions...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently announced a sweeping enforcement operation targeting money services businesses (MSBs) operating along the Southwest U.S. border.