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The emotional impact worldwide of the virus has created panic among many populations and in doing so, has created new vulnerabilities for fraudsters and cyber criminals.

Using the right cyber forensic tools is the best way to meet the challenge of any cyber investigation, especially when you want to be as fast and productive as possible.

The Department of Justice Antitrust Division ("DOJ") has indicted a Texas businessman for conspiring with competitors to fix employee wages in violation of the Sherman Act

On November 30, 2021, a federal court in Texas refused to dismiss the U.S. Department of Justice's ("DOJ") very first criminal case concerning an alleged wage-fixing agreement, rejecting the defendants' argument...

Companies are increasingly facing parallel proceedings involving government investigations and follow-on private litigation. These complex cases often involve competing interests between the parties that can influence a judge's determination on discovery timing and process.

Massachusetts: The Massachusetts senate unanimously passed a bill expanding disclosure requirements for statewide ballot question campaigns, requiring monthly financial reports...

Human trafficking is a problem that is often hidden from sight, especially in the United States. The statistics on human trafficking and commercial sexual exploitation are unsettling.

In January 2023, a federal jury delivered a decisive verdict in Nazario v. Gutierrez largely vindicating the conduct of Windsor, Virginia police officers Daniel Crocker and Joesph Gutierrez...

The proposed expansion of the Foreign Agent Registration Act (FARA) further into private commercial activity published in the Federal Register just over a month ago may be halted due to one of the first directives issued by Pam Bondi as Attorney General.

In my most recent blog, I reported on the phenomenon of "revenge porn," the unfortunate practice by former lovers, boyfriends, and husbands of posting nude and sexual photos and videos of women with whom they had been intimate.

Tax Analysts Tax Notes is reporting that Aaron Cohen of Encino, Calif., pleaded guilty today in the U.S. District Court for the Central District of California to conspiracy to defraud the United States.

In a number of earlier posts, we have examined the shifting and variable analyses of lower courts seeking to apply the Supreme Court’s case of Crawford v. Washington, 541 U.S. 36 (2004) and its progeny.

Last month, the U.S. state with the highest rate of incarceration (in the country with the largest prison population) took steps to reduce its incarceration of non-violent offenders.

The indictment of President Trump is unprecedented in United States history as no American President has ever been the subject of criminal charges.

The US Attorneys' Office posted a news release that "that law enforcement in the United States has worked jointly in support of an international takedown of a virtual private network (VPN), ...

Plaintiff filed suit against JP Morgan Chase and Early Warning Services, a CRA, for alleged violations of the FCRA related to a fraudulent bank account.

The United States Attorney for the District of New Jersey announced indictments against five men alleging their participation in a global hacking and data breach scheme in which more than 160 million American and foreign credit card numbers were stolen from corporate victims.