Several law enforcement agencies established a joint task force to investigate and prosecute foreign-based fraudsters who target seniors.

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

Fascination continues about the identity of Country A in Special Counsel Mueller's investigation into Russian interference.

In this episode, host Christy Walsh will discuss what to do during and after an arrest with attorney Sara Becker

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.

Sara Becker joins Bob Bianchi on the Law & Crime Network to provide expert commentary on the case of Scott Nelson. Scott Nelson, 55, is accused of kidnapping and killing Jennifer Fulford

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.

"Jase DePaul Gautreaux's scheme, federal prosecutors said, was to steal more than $13 million from a federal program created to help small business owners impacted by the coronavirus pandemic."

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

"Pleading the Fifth" is one of the most commonly known phrases in the U.S. legal system, and the right against self-incrimination is one of the Constitution's most meaningful protections.

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.