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Michael Pizzi has filed a petition with the Florida Supreme Court to force Gov. Rick Scott to order him reinstated after his acquittal on public corruption charges.

On February 15, Senators Sherrod Brown (D-OH), Jack Reed (D-RI) and Elizabeth Warren (D-MA) sent a letter to a leading payment app seeking clarification...

The United States Department of Justice, the U.S. Securities and Exchange Commission, and non-U.S. governments and agencies have recently emphasized their continued commitments...

Digital assets and artificial intelligence are creating unprecedented opportunities for financial crime, from crypto fraud to AI-driven market manipulation. This panel brings together law enforcement, private practitioners, and forensic experts to examine how criminals exploit decentralized finance platforms and deploy deepfakes to evade detection. Discover how investigators can leverage blockchain analytics and AI-powered surveillance to combat increasingly sophisticated white-collar crime schemes.

Five members of the "Comment Crew" — a group of Chinese hackers who operate under pseudonyms like UglyGorilla and KandyGoo — were indicted by a grand jury in May 2014 ..

Genetic testing and telemedicine targeting senior citizens and individuals with disabilities have been the subject of growing government scrutiny.

Join hosts Diana Shaw and Tatiana Sainati as they explore the captivating and controversial life of the current head of the Chechen Republic.

One of the most challenging parts of an investigator's job is to not try and make the facts stick to a theory – but to develop a theory based on the actual facts.

The Department of Justice has announced that it collected at least $8 billion in civil and criminal actions in FY 2013.

Beth A. Williams, Assistant Attorney General for the Office of Legal Policy at the DOJ, outlined several federal initiatives to combat elder fraud and abuse.

Lisa Phelan participated in the American Bar Association – Criminal Justice Section's "DOJ White Collar Enforcement: What to Expect in 2021 and the Coming Years...

The Northern District of Illinois dismissed a suit last month brought against a former member of the US House of Representatives alleging that the representative was liable to his campaign donors...

Legislative partner Mark Epley and White Collar Defense & Investigations partner Jonathan Green were featured on a recent FOX News Rundown podcast episode.

Joseph A. DeMaria was quoted in the Courthouse News Service article, "Ex-Ambassador’s Chavez-Tied RICO Claims Fail."

The U.S. District Court for the Eastern District of New York decided a long-running whistleblower case last month, which alleged that Wells Fargo and its predecessors-in-interest had defrauded...

This week's episode covers developments involving the Foreign Corrupt Practices Act, and is hosted by Peter Eyre and Alex Kramer. Crowell & Moring's "Fastest 5 Minutes" is a biweekly podcast that provides a brief summary...

On July 21, 2010, President Obama signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act.