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Virginia Giuffre's relentless pursuit of justice inspired countless individuals around the world to speak out and seek justice for the horrors of sexual trafficking.

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...

Damian Williams, the U.S. Attorney for the Southern District of New York, announced an expansion of his office's priorities for 2024, adding fights against...

The DOJ and SEC charged a credit ratings analyst with insider trading for allegedly tipping two of his friends about material nonpublic information.

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.

Dr. John Pepe and Dr. Richard Sherman ("Relators"), acting as whistleblowers, brought a qui tam action against Fresenius Medical Care Holdings, Fresenius Vascular Care, Inc...

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)...

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

Before the tenure of departing Attorney General Eric Holder, the use of wiretaps was generally relegated, as if by gentlemen's agreement, to narcotics and organized crime cases.

Last month, a federal jury in San Diego convicted Mexican multimillionaire José Susumo Azano Matsura for a series of campaign finance crimes, including contributions by a foreign national.

Criminal defendants accused of white-collar crimes often deal with lawyers before and even while engaged in their alleged criminal misconduct.

The latest episode of Business Better is a discussion of "no-poach" agreements – agreements between competitors that neither will hire the other's employees.

Port Clinton firefighter and emergency medical technician Rebekah Huskey's suit alleges Fire Chief Kent Johnson serially sexually assaulted and harassed her, violating her Fourteenth Amendment rights to equal protection and due process and other rights.

Though it is unclear what the Supreme Court will decide, Chief Justice Rabner noted during oral argument that previous case law may have left open the possibility of disgorgement without a showing of economic damages.

The 130-page guide discusses such topics as who and what is covered by the FCPA’s anti-bribery and accounting provisions.

On August 17, 2015, the SEC announced that two Citigroup affiliates agreed to bear the costs of distributing $180 million in settlement funds to harmed investors.

Last night, by unanimous consent, the Senate agreed to the version of S. 386 that was passed by the House of Representatives last week.