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Legal Times, a top legal outlet in South Korea, recently featured observations by White Collar Defense & Investigations partner Murad Hussain on the Foreign Agents Registration Act (FARA), the recent U.S. District.

Although historically reluctant to seek dismissal of qui tam actions filed under the False Claims Act ("FCA"), the Department of Justice ("DOJ") recently issued an eight-page memorandum ...

In Timbs v. Indiana, the U.S. Supreme Court unanimously held that the Eighth Amendment's prohibition on excessive fines applies to the states.

Securities fraud actions are often filed on the heels of an announcement of an internal or SEC investigation

A New York audit firm agreed to settle SEC charges that it had issued fraudulent audit reports in connection with municipal bond offerings by the town of Ramapo, N.Y. and its local development corporation.

Jana Volante was featured in the Pittsburgh Post-Gazette article "On the Docket Pittsburgh."

Milbank Litigation partner Antonia Apps was recently featured in Corporate Crime Reporter for an article titled "Milbank Partner Antonia Apps on Connolly and the Government's Micromanaging of Internal Investigations."

WilmerHale Partner and former Deputy Attorney General David W. Ogden participated in the panel "Evidence Disclosure in Criminal Cases" during the National Association of Criminal Defense Lawyers’ (NACDL) official release of its latest report, Material Indifference: How Courts Are Impeding Fair Disclosure In Criminal Cases.

Effective September 21, 2018, Section 301 of the Economic Growth, Regulatory Relief, and Consumer Protection Act (the "Act") requires consumer reporting agencies to provide free credit freezes and year-long fraud alerts to consumers throughout the country.

It did not take long. On April 3, 2020, the Small Business Administration began accepting applications for companies to participate in the Paycheck Protection Program ("PPP"). By early May...

Our partner Marvin G. Pickholz recently co-authored Recent Federal Court Decisions Revitalize the Government's Civil Enforcement Power Under FIRREA, which appeared in the July/August issue of the Financial Fraud Law Report.

On August 29, 2019, The Securities and Exchange Commission (SEC) instituted cease-and-desist proceedings against California based Juniper Networks, Inc.

On March 23, 2017, SEC Chairman Nominee Jay Clayton testified before the Senate Banking Committee at his confirmation hearing.

Under the Biden Administration, we expect the Department of Justice to reinvigorate the policies aimed at increasing coordination between the criminal and civil divisions.

Once again individual employee whistleblowers had an active year pursuing issues for the government under the False Claims Act (FCA). In 2025, FCA recoveries reached their highest mark ever at over $6.8 billion.

Financial scammers are increasingly impersonating banks and financial institutions with alarming sophistication, armed with victims' actual account details to create convincing urgency around fraudulent wire transfers.

No witness takes an oath simply to tell the truth. The oath at the beginning of testimony is to tell "the truth, the whole truth, and nothing but the truth."