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Second Circuit OKs ‘Good Acts' Evidence on Intent

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.

United States Criminal

LS

Lowenstein Sandler

The FCPA Still At Work: Jury Finds U.S. Executive Guilty For Role In International Bribery Scheme

On February 18, 2026, a federal jury in Pennsylvania found Charles Hunter Hobson — a former U.S.-based coal company executive — guilty of violating the U.S. Foreign Corrupt Practices Act (FCPA)...

United States Criminal

AP

Arnold & Porter

Follow The Money: DOJ Secures First Conviction Of A Banker For Laundering Healthcare Fraud Proceeds

On February 3, 2026, a New York-based banker, Renat Abramov, pleaded guilty to participating in a multi-defendant scheme to launder more than $8 million in fraudulently obtained Medicare reimbursements.

United States Criminal

AP

Arnold & Porter

The World Bank Group: Enforcement Trends And Insights From FY2025

The World Bank Group's (WBG) Sanctions System Annual Report for FY2025 (the "Report") highlights continued efforts to prevent and address fraud, corruption, collusion, coercion, and obstruction...

Worldwide Criminal

MB

Mayer Brown

Can States Successfully Prosecute ICE Agents For Excessive Force? A Practical Perspective From A Former Police Misconduct Prosecutor

United States Criminal

WD

Wiggin & Dana

The Attorney-Client-Machine Relationship: When AI Use Jeopardizes Privilege

United States Criminal

AP

Arnold & Porter

Protecting Against And Recovering Funds Stolen Through Wire Fraud

United States Criminal

RM

Rich May

SEC Enforcement Director's First Public Remarks Signal Greater Emphasis On Due Process And Timely Remediation

United States Criminal

LS

Lowenstein Sandler

From Worksite To Wire Fraud: A Compliance Wake-Up Call

United States Criminal

SS

Seyfarth Shaw LLP

Narco Traffickers In The Classroom—and Whistleblowers At The Gate

United States Criminal

KG

K&L Gates LLP

New York Federal Court Dismisses False Claims Act Suit Against COVID-19 Testing Facility Company, Without Prejudice

United States Criminal

AF

ArentFox Schiff

Iceberg Ahead! Top Massachusetts Federal Prosecutor Sounds The Alarm On The "Tip Of The Iceberg" Of PPP Fraud Prosecutions

United States Criminal

M

Mintz

Federal Agencies Signal Renewed Focus On Prediction Markets

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

False Claims Act Statistical Year In Review

United States Criminal

M

Mintz

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Second Circuit OKs ‘Good Acts' Evidence on Intent

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.

United States Criminal

LS

Lowenstein Sandler

The FCPA Still At Work: Jury Finds U.S. Executive Guilty For Role In International Bribery Scheme

On February 18, 2026, a federal jury in Pennsylvania found Charles Hunter Hobson — a former U.S.-based coal company executive — guilty of violating the U.S. Foreign Corrupt Practices Act (FCPA)...

United States Criminal

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Arnold & Porter

The SEC Division Of Enforcement – 'With Great Power Comes Great Responsibility'

On Feb. 11, 2026, Director of the U.S. Securities and Exchange Commission (SEC) Division of Enforcement, Margaret Ryan, made her first public remarks during the Los Angeles County Bar Association's 56th...

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Federal Court Rules Client's AI-Generated Materials Are Not Protected By Attorney-Client Privilege Or Work Product Doctrine

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Second Circuit OKs ‘Good Acts' Evidence on Intent

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.

United States Criminal

LS

Lowenstein Sandler

FINRA's Annual Guidance Spotlights AI And Cyber Risk Management And Governance

On December 9, 2025, the Financial Industry Regulatory Authority (FINRA) released its "2026 FINRA Annual Regulatory Oversight Report" (the Report)...

United States Technology

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Goodwin Procter LLP

Cleaning The Palette: Anti-Money Laundering Is Coming For The U.S. Art World

For years, the United States has treated the high-value art trade as a regulatory outlier: enormous single-transaction prices...

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Sheppard, Mullin, Richter & Hampton LLP

Narco Traffickers In The Classroom—and Whistleblowers At The Gate

United States Criminal

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SDNY Previews New Corporate Self-Disclosure Policy And Heightened Individual Accountability

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