Christopher J. Pippett is featured in the National Association of Federal Credit Unions article, "Sources, Types of Fraud Detailed in NAFCU Webcast."

Jennifer Weisberg Millner authored the New Jersey Family Lawyer article, "The Sexual Assault Survivor Protection Act – An Overview and Potential Unintended Consequences."

The U.S. government relies upon whistleblowers to drive its recoveries under the False Claims Act. See our analysis here of how the Act's qui tam provisions work, especially in healthcare

White Collar, Investigations and Securities Enforcement and Litigation Group

Christopher J. Pippett was featured in the CU today article, "Who Ya Gonna Call? Initially, Not The Regulator."

On May 24, 2018, Vermont's attorney general issued a press release discussing a new law establishing a registry and security standards for commercial entities that buy and sell consumer data.

FINRA warned member firms of a phishing email from a purported anti-money laundering compliance officer working at an Indiana-based credit union.

Limo Cherian and Nora Becerra examine the intricate challenges in-house counsel and compliance teams encounter when navigating attorney-client privilege during healthcare fraud and abuse investigations. The discussion explores how privilege complexities can impact legal strategy and compliance efforts in the healthcare sector.

A plaintiff has alleged that Frito-Lay North America Inc. fails to include a mandated front-of-package disclosure that its Cheddar and Sour Cream...

In a new advisory, the U.S. Treasury Department's Financial Crimes Enforcement Network ("FinCEN") alerted financial institutions to the risk that proceeds of political corruption from Nicaragua may enter the U.S. financial system.

A very interesting letter from Senator Grassley to the Securities and Exchange Commission and U.S. Department of Homeland Security indicates he is tackling the Kushner EB-5 project marketing approach.

Alexander Hernaez was featured in the article, "Law360's Weekly Verdict: Legal Lions & Lambs."

Maura L. Burke was featured in the Agora Gallery blog post, "How To Identify And Avoid Art Frauds."

In a breaking story that is sure to stoke the debate regarding collegiate athletics and money, the United States Attorney for the Southern District of New York announced that charges have been brought against assistant coaches at four prominent college basketball programs as well as the director of sports marketing at Adidas.

On September 23, 2016, Robert Fackler pleaded guilty to corruptly impeding the IRS, a felony that carries a maximum three-year prison sentence.

On February 14, the Alabama attorney general announced the establishment of a Cybercrime Lab in the attorney general's office to assist all levels of law enforcement with cyber-related ...

Yesterday, websites for the Ohio Department of Administrative Services, Howard County (Maryland) and the town of Brookhaven (New York) were replaced with an ISIS message.

Relentless crackdowns see ransomware operators seeking alternative financial gains avenues. In this Bank Info Security article, our cybersecurity expert Amit Jaju comments...

Robert W. Ray was featured in the Law360 article, "GWB Scandal Figures Face Uphill Fight Over Criminal Intent."

Discussion Topics: A. Asset Tracing Uses B. Preliminary Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal and Civil Distinctions C. Investigatory Process 1. Assembling the Right Team 2. Subject and Financial Profile 3. Sources 4. Investigative Techniques D. Overview of Judicial Recovery Tools E. Q&A