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

Marcus Childress sat down with CNN's Laura Coates to discuss the verdict in the 14th Amendment case against former President Donald Trump in Colorado.

A medical technologies firm agreed to pay a $7.8 million penalty to settle SEC charges for violating the books and records and internal accounting controls provisions ...

James Koukios speaks with Chuck Duross about what to expect in the FCPA (Foreign Corrupt Practices Act) space under the upcoming Biden Administration.

Enforcement Edge heads down to sunny Miami this week for the 40th ABA White Collar Crime Conference, which is taking place March 5-7.

On October 11, 2018, Assistant Attorney General for the Criminal Division of the U. S. Department of Justice (DOJ) Brian A. Benczkowski issued new guidance on the selection of corporate compliance monitors in Criminal Division matters.

An uptick in fraud prosecutions and litigation has historically followed federal crisis relief programs.

OFAC designated several Mexican officials, individuals and entities pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order 13818

OFAC designated a Colombian national and a "vast corruption network" for aiding Venezuelan leader Nicolás Maduro and his regime to profit from a Venezuelan food subsidy and distribution program.

Early this month, Olympus Corp. of the Americas (OCA) settled government investigations related to violations of the U.S. AntiKickback Statute (AKS) and the Foreign Corrupt Practices Act (FCPA).

In law practice, ethical questions can be blurry; the rules governing them should not be.

On Jan. 24, 2019, a Grand Jury for the District of Columbia issued a seven-count indictment charging a political operative with Obstruction of an Official Proceeding...

An attorney with WilmerHale examines what legal commentators have called the overcriminalization of the U.S. Code. The former federal prosecutor discusses the best tactic for defense lawyers to tackle the problem, including by focusing less on critiques of Congress, and more on lobbying federal prosecutors on charging decisions.

Originally enacted during the American Civil War, the False Claims Act (FCA) is one of the most venerable statutes in the U.S. federal code.

The SEC will discuss regulatory approaches to combat retail investor fraud at the March 8 meeting of its Investor Advisory Committee.

Jonathan Schmidt and Kevin Daly discuss recent examples of efforts by federal prosecutors to expand the reach of criminal liability in the corporate context.

On November 6, 2025. Keonne Rodriguez, the co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced for to 60 months in federal prison for the crime of conspiring to operate an unlicensed money-transmitting...