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The Bank Secrecy Act requires firms to submit SARs to FinCEN when suspicious transactional activity is identified.

SEC Co-Director of Enforcement Steven R. Peikin expressed his continued commitment to robust Foreign Corrupt Practices Act ("FCPA") enforcement.

The SEC Office of Investor Education and Advocacy issued an Investor Bulletin for Adult Protective Services (APS) workers on how to identify and report senior investor fraud.

The new Trump administration has been issuing dozens of Executive Orders since Inauguration Day, with many poised to have dramatic effects on companies and individuals alike.

Seth Waxman was recently interviewed on CNN, "Trump Jury Selection in NY Hush Money Criminal Case," discussing the NY hush money criminal case jury selection, possible evidence disclosure...

Several attorneys in our Michigan offices, including multiple members of our Pro Bono Committee, have been dedicating their time to this amazing volunteer opportunity...

In the last week, local prosecutors in Atlanta barreled ahead with their criminal investigation into the effort by former President Donald J. Trump and his allies.

Securities and Exchange Commission Chair Mary Jo White's commitment to enforce securities violations like a cop on the beat seems certain to lead to more litigation, requiring a vigorous defense from the outset for individuals and companies faced with an SEC investigation.

On February 25, 2025, a bipartisan group representing a majority of state attorneys general sent a Letter to Congress urging bipartisan congressional action...

On January 12, 2018, the United States Supreme Court granted certiorari in Lagos v. United States, No. 16-20146 (2018), which presents the question of whether victims (including corporate victims)...

Tax Notes reports that private Swiss bank Bank Frey & Co. AG announced October 17 that it will cease operations, further fallout from the United States’ enforcement efforts against offshore banks generally and Swiss banks in particular.

During the course of a criminal case, victims often go unrepresented. In many instances, this lack of representation suits all parties:

Article from Waller Law

The so-called "crime-fraud exception" can strip away privilege protection from otherwise privileged communications that further clients' future criminal or fraudulent conduct.

In this op-ed published in The New York Times, Partner Preet Bharara discusses the legal double standard of closure. Only the famous and powerful receive a notice from the Department of Justice...

Jeffrey engages in a wide-ranging and deeply researched discussion around the evolution of the US presidential pardon...

In our latest episode of Bad News, Good Lawyers, host Tom Firestone, head of our Government Investigations & White Collar Practice, is joined by Benjamin Nathans...