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Several prominent hotel chains have faced lawsuits for allegedly turning a blind eye to human trafficking on their premises. These cases often point to hotel staff's failure to act on evident red flags...

"A unique crime fueled by technology." That's the Illinois Supreme Court's description of the crime colloquially known as "revenge porn."

In a lawsuit filed by not-for-profit corporations serving Latino immigrants against the U.S. Secretary of the Treasury and IRS, court filings have revealed that the IRS and U.S. Department of Homeland Security (DHS)...

On August 29, 2013, the U.S. Department of Justice announced a program, supported by the Swiss government, to encourage all Swiss banks to admit their role in U.S. tax evasion in exchange for non-prosecution agreements and substantial monetary penalties.

In the 1969 film Butch Cassidy and the Sundance Kid, after Butch and Sundance rob Union Pacific Railroad ("Union Pacific") the first time, Union Pacific employs a stronger safe.

Binary options offer investors the opportunity to earn enormous returns quickly.

Many companies (including Arnold & Porter) stopped issuing Blackberry phones to their employees a few years back, and instead adopted a Bring-Your-Own-Device (BYOD) policy...

Federal wildlife trafficking and animal cruelty enforcement is alive and well even as the Trump administration re-allocates U.S. Department of Justice (DOJ) resources.

On October 28, 2021, Deputy Attorney General Lisa Monaco announced revised Department of Justice (DOJ) guidance on corporate monitors.

In the ever-evolving landscape of global finance, the spectre of financial crime looms large, presenting a multifaceted challenge to institutions, governments, and businesses alike.

October 1, 2015, a substantial portion of the liability associated with in-store fraudulent credit card purchases shifts from credit card issuers, such as banks or credit unions, to retail merchants.

SCOTUS upheld the constitutionality of state statutes providing criminal penalties for the refusal to provide a breath test after an arrest for DUI, but held them unconstitutional when applied to blood tests.

EPA's goal to strengthen case coordination and focus resources among its civil and criminal enforcement offices could result in more enforcement actions.

Today's post looks at a case where a defendant was in the wrong place. You might say the same thing about us. As you read this, we are on summer holiday.

On July 15, 2024, the U.S. Attorney for the Southern District of New York secured a criminal indictment charging Sue Mi Terry, a policy expert on Korean affairs and a former official with the Central Intelligence Agency.

The National Institute of Standards and Technology (NIST) is seeking comments on its "Preliminary Cybersecurity Framework," which affects numerous industries.

Now more than ever before, the SEC is on the path to closing down actors in the EB-5 context that engage in deception and fraud.