Robert W. Ray was featured in the Law360 article, "GWB Scandal Figures Face Uphill Fight Over Criminal Intent."

Discussion Topics: A. Asset Tracing Uses B. Preliminary Assessment 1.Considerations 2.Evidence vs Intelligence 3.Criminal and Civil Distinctions C. Investigatory Process 1. Assembling the Right Team 2. Subject and Financial Profile 3. Sources 4. Investigative Techniques D. Overview of Judicial Recovery Tools E. Q&A

Explore the world's most notorious corruption scandals through in-depth storytelling and expert analysis. From corporate fraud and political bribery to international kleptocracy and cybercrime, each episode examines how corruption takes root, the devastating consequences for victims and institutions, and the critical red flags that could have prevented these schemes from unfolding.

Today, Bill Gates testified at a closed door hearing on Capitol Hill about his relationship with Jeffrey Epstein.

False Claims Act Investigations & Defense partners Craig Margolis, Paula Ramer, Michael Rogoff, and Christian Sheehan presented the firm's annual False Claims Act FY 2023...

MoFo partners James Koukios and Haima Marlier tap into their extensive legal and governmental expertise to talk about what risks third party messaging really poses...

In this episode, Steve Byers, Jason Crawford, and Agustin Orozco discuss the intersection between False Claims Act investigations and parallel criminal proceedings.

Womble Bond Dickinson attorneys Luke Cass and Michael Clark recently joined the White Collar Roundtable webinar series to discuss "Corporate Enforcement Under The Biden Administration."

"The sex-trafficking trial of Ghislaine Maxwell was widely expected to offer a rare window into the life of her longtime companion, Jeffrey Epstein: Fresh revelations about sordid acts.

"It seemed that everyone had an opinion about the special counsel investigation into Russian interference in the 2016 presidential election

Orders the Attorney General to review in detail all existing Foreign Corrupt Practices Act (FCPA) investigations or enforcement actions and take appropriate action with respect to such matters...

Join hosts Diana Shaw and Tatiana Sainati as they explore the fascinating and dark history of the banana trade in the latest episode of Wicked Coin.

The US Court of Appeals for the Second Circuit issued another decision in a long-running criminal action that holds significant implications for the reach of the US Foreign Corrupt Practices Act ..

Power and corruption intertwine in history's most shocking scandals. Through detailed investigations of kleptocrats, fraudsters, and institutional failures, discover how greed infiltrates the highest levels of government, business, and defense—and what red flags might have prevented these catastrophic breakdowns.

Although the Government routinely argues for lengthy prison sentences against insider trading defendants in order to deter potential future inside traders...

In this episode of Wicked Coin, hosts Diana Shaw and Tatiana Sainati delve into the controversies surrounding Victor Yanukovych's presidency in Ukraine from 2010 to 2014.

In USA v Robertson, the USA Court of Appeals for the District of Columbia Circuit examined the meaning of corruption in cases of obstruction of official proceedings.

Launched by the U.S. Department of Justice in October 2021, the Civil Cyber-Fraud Initiative utilizes the False Claims Act to pursue cybersecurity-related fraud by government contractors.

Please join Steptoe for an in-depth webinar on Asset Recovery and Judgment Enforcement. In addition to providing an overview of the technical, procedural and strategic considerations necessary to monetize judgments.

Our panel of experts will discuss the impact of emerging trends and what it might mean for corporations operating in global markets.