The Internal Revenue Service's struggles in the face of limited resources are well-documented. Over the past decade, the IRS's budget has increased only 9%...

In a highly anticipated decision filed earlier this month, the Ninth Circuit Court of Appeals affirmed the district court's grant of a preliminary injunction in favor of hiQ

On October 30, 2017, the U.S. Securities and Exchange Commission ("SEC") filed a complaint in federal court against a day trader for allegedly committing fraud and market manipulation...

Join Womble Bond Dickinson partners Britt Biles and Luke Cass for a conversation on the Department of Justice's efforts on corporate criminal enforcement, financial fraud and other enforcement areas.

Jenner & Block's Anti-Corruption Enforcement 2022 Year in Review is a comprehensive analysis of significant developments in anti-corruption laws and practice worldwide.

Jenner & Block's Anti-Corruption Enforcement 2023 Year in Review provides a concise and comprehensive analysis of key developments in anti-corruption laws and practices worldwide.

Bribes wired across borders. Judges who flee the bench. A nation whiplashed between rival leaders while their corrupt regimes leave a money trail a mile long.

Stephen Barrett (Of Counsel-New York) obtained summary judgment in the Southern District of New York on behalf of Wilson...

With day four of public hearings in the President Trump's impeachment proceedings, Ukraine is on everyone's mind.

Directs the federal government to dismantle criminal cartels and transnational gangs operating in the Western Hemisphere, coordinate with allied governments...

In this jaw-dropping episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati are joined by their Wiley colleague Rob Walker – former Chief Counsel to both the House and Senate Ethics Committees – for an unflinching look at the rise and fall of George Santos.

Butler Snow attorney Jim Letten provides an overview of the Foreign Corrupt Practices Act (FCPA) and details why creating a culture of compliance within your organization is important.

The United States Attorney for the District of Massachusetts is proactively seeking to find, investigate, and prosecute unlawful attempts to exploit the COVID-19 pandemic

The July edition of Hughes Hubbard's anti-corruption "Month in a Minute" explores a renewed effort by Congress to potentially close a perceived gap in the scope of the FCPA.

Milbank Litigation partner Katherine Goldstein will speak on a panel titled "FCPA and Anti-Corruption Investigations and Enforcement" at Practising Law Institute's (PLI)

Organized retail crime is an escalating threat that demands a coordinated response from retailers, consumers, and lawmakers.

The new laws show that the government will be prosecuting COVID-19 relief fraud for the foreseeable future.

On August 12, 2019 the FCC created a new Fraud Division within the Enforcement Bureau.

Michael Engle, shareholder and chair of the firm's White Collar Defense, Compliance & Investigations practice group, and Ashley Shapiro, counsel in the White Collar Defense,...

For this milestone episode, hosts Diana Shaw and Tatiana Sainati revisit the most notorious figures and scandals from the past year of Wicked Coin.