Criminal Law

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

On December 9, 2025, the Financial Industry Regulatory Authority (FINRA) released its "2026 FINRA Annual Regulatory Oversight Report" (the Report)...

For years, the United States has treated the high-value art trade as a regulatory outlier: enormous single-transaction prices...

On 12 February 2026, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) announced a US$1.72 million civil settlement with a Florida-based elite boarding school and athletic training complex.

On February 3, 2026, a New York-based banker, Renat Abramov, pleaded guilty to participating in a multi-defendant scheme to launder more than $8 million in fraudulently obtained Medicare reimbursements.

The World Bank Group's (WBG) Sanctions System Annual Report for FY2025 (the "Report") highlights continued efforts to prevent and address fraud, corruption, collusion, coercion, and obstruction...

In the past few weeks, ICE agents have shot and killed two U.S. citizens in Minneapolis. Federal law enforcement may not fully investigate...

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive...

The goal of recent law reforms in many jurisdictions is to make it easier to hold businesses to account for offenses committed by their directors, employees, agents and other associated parties, a corporate criminal liability risk that has been developing over several years.

Corporate crime and investigations in 2026 continue to be shaped by national security and geopolitics, producing overlapping...