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In an industry that lacks much in the way of regulation and heavily relies upon privacy, it is no surprise that the sale and transfer of fine art is one of the world's most popular methods of money laundering.

Representative Jason Chaffetz (R-UT-3) reintroduced the Restoration of America’s Wire Act today in the 114th Congress.

Four men forced their way into the museum, disarmed the guard, and removed the 17 paintings that included works by Andrea Mantegna, Peter Paul Rubens, and Jacopo Tintoretto.

Scott L. Vernick was quoted in the USA Today article, "FBI Has Orlando Shooter's Phone; Now What?" on June 14, 2016.

The Financial Crimes Enforcement Network of the Department of the Treasury ("FinCEN") announced a temporary pause to the requirements...

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

On May 8, 2021, Colonial Pipeline had to shut down a 5,500-mile fuel pipeline from Texas to New Jersey after its network experienced a ransomware attack

According to recent reports, a well-known password manager application was breached in a hack that allowed the attacker to steal $5.4 million in cryptocurrencies from approximately 40 users of the application.

A Ropes & Gray conversation with pro bono client, John Huffington, whose three-decade saga of wrongful imprisonment recently came to an end.

If you read our blog piece about whether ERISA preemption is available as a defense to criminal charges brought against companies that provide group health plan coverage...

Assistant Attorney General Brian A. Benczkowski of the DOJ's Criminal Division will step down effective July 3, 2020.

A legal expert examines how the modern plea-bargaining system has fundamentally undermined the constitutional right to jury trial that the Founders considered essential to American liberty. The analysis explores historical context from the American Revolution and discusses recent Supreme Court signals suggesting potential reconsideration of longstanding plea bargaining practices.

Working with law enforcement and civil rights organizations in the U.S. and throughout the world, Jones Day's Hate Crimes Task Force is comprised of lawyers who represent and assist victims of these crimes.

U.S. District Judge Kenneth A. Marra of the U.S. District Court for the Southern District of Florida granted a motion for summary judgment filed by two Jane Does ...

Executive Order on Blocking Property Of Certain Persons Associated With The International Criminal Court...

Colorado employers should review and, if necessary, revise job applications to remove questions about criminal history.

In an article published by The Daily Journal, Partner Davina Pujari, Special Counsel Christopher Rheinheimer and Associate Molly Calhoon Silva discuss the recent charge...

Medicaid Fraud Control Units recovered nearly $2 billion in fiscal year 2025, marking record-level criminal recoveries and a 37% increase in civil settlements.