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Our analysis of financial crime and investigations developments over the past 12 months provides a revealing picture of an increasingly challenging regulatory and enforcement landscape facing

The ability to instantly establish communication links has the potential to foster criminal behavior a lot easier than it would be offline.

Benjamin Franklin once observed that "an ounce of prevention is worth a pound of cure." In the antitrust context, this means that most, if not all, companies

After numerous setbacks, the DOJ has finally gotten its first trial victory in its efforts to prosecute no-poach and wage-fixing agreements criminally when a federal jury convicted a home healthcare executive...

House Bill 821, intended to help colleges and universities prevent and address sexual assaults, was signed into law by Illinois Governor Bruce Rauner on August 21, 2015.

If you have a professional license, whether in accounting, engineering, real estate, or healthcare-related, at some point you may find yourself on the receiving end of a complaint (known in the law as a "Consumer Complaint") filed with the Office of the Attorney General ("OAG").

While the majority of price gouging enforcement has occurred at the state level (see Proskauer on Price Gouging — A Coast-to-Coast Reference Guide), the federal government has also been active...

We're taking it back a few decades to the 1980s to kick off the second in this series of posts.

According to the U.S. Department of Health and Human Services, "After drug dealing, trafficking of humans is tied with arms dealing as the second largest criminal industry in the world, and is the fastest growing."

The Economic Crime Bill received Royal Assent on 26 October 2023. Included in the Act is the failure to prevent fraud offence, under which large companies will be liable...

The U.S. Attorney's Office for the Southern District of New York (SDNY or the Office) is emphasizing rapid resolutions...

In our first two posts in this series (you can find them here and here), we explored whether the government can compel someone to unlock his cell phone with a warrant or a subpoena.

On October 22, 2020, the former chief executive officer of Indivior PLC, Shaun Thaxter, was sentenced to six months of imprisonment for his conviction on one misdemeanor count of...

During his testimony before the Senate Judiciary Committee, Judge Garland skillfully avoided taking firm positions on a variety of topics—which made his statements regarding criminal justice reform...

On February 10, 2025, President Donald Trump issued an executive order titled "Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security."

World Elder Abuse Awareness Day took place last week on June 15. This Awareness Day highlights how older populations are vulnerable to various forms of fraud and seeks

The Child Victim Act is now law and will have a significant impact on New York's educational and religious institutions and other civic organizations that care for children.

On October 23, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Financial Trend Analysis ("FTA")...