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Ruti Smithline spoke to host Seth Harlan of Vcheck Global's Risk Watch podcast during the 38th International Conference on the Foreign Corrupt Practices Act (FCPA)...

Foreign Corrupt Practices Act (FCPA): In 2023, the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $520 million in total fines and penalties related...

White Collar Defense and Investigations Partner Bill Shepherd was recently named chair of the ABA Criminal Justice Section.

Alex Lawrence spoke to the Texas Tribune about the abortion funds in Texas ceasing services, fearing that the

U.S. District Judge Jed S. Rakoff of the U.S. District Court for the Southern District of New York denied the motions to suppress filed by Sebastian Pinto-Thomaz and Jeremy Millul in their prosecution...

White Collar Defense & Investigations co-chair Marcus Asner was featured on the premiere episode of Crime Spot meets SHERLOC...

A multinational bank agreed to pay over $1 billion to resolve charges related to alleged (i) bribery of Libyan officials and (ii) manipulation of certain benchmark interest rates.

Zach Hafer, a former federal prosecutor, was featured on Boston 25 News discussing legal issues involved in a federal criminal case against Nathan Carman, who is facing multiple fraud charges, as well as a murder charge.

One of the more unusual bills enacted by the legislature this year concerns the use of "creative expression" in criminal proceedings. AB 2799 (Jones-Sawyer) defines "creative expression"...

Los Angeles Partner Craig Holden and San Diego Partner Gary Brucker secured a favorable jury verdict on behalf of a client who invested in a beef slaughterhouse and was defrauded.

U.S. citizens and companies that contract with foreign entities should, of course, be aware of and always cognizant of the Foreign Corrupt Practices Act.

We opined that Relator's cert petition did not raise an issue worthy of consideration by the Supreme Court.

The California Civil Rights Council previously issued draft revisions to the Fair Employment and Housing Act's regulations governing inquiries into and consideration of a job applicant's criminal history...

The American Bar Association is presenting the Ninth National Institute on the Civil False Claims Act and "Qui Tam" Enforcement.

On August 18, 2025, attorneys general from 20 states and the District of Columbia sued the Trump Administration for tying the states' receipt of crime victim funds to their assistance in the Administration's immigration enforcement program.

Our Anti-Financial Crime industry experts will guide you through the complex world of regulatory and compliance hurdles, providing solutions tailored for fintech and financial services firms.

On January 4, 2013, Honorable Judge Barbara S. Jones ordered Morris Weissman to pay approximately $64 million in restitution for his 1998 fraud as chairman and CEO of American Bank Note Holographics, Inc. was indicted in 2001, and was later convicted.