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Published 10 Oct 2025

Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts

United States Criminal Law

SM

Sheppard Mullin Richter & Hampton

Published 15 Sep 2025

In That Case: Kousisis v. United States And Thompson v. United States (Video)

United States Litigation, Mediation & Arbitration

W

WilmerHale

Published 12 Sep 2025

Charlotte Commuter Train Stabbing (Video)

United States Corporate/Commercial Law

JW

Jones Walker

Published 15 Aug 2025

Wicked Coin Turns One: Where Are They Now? (Podcast)

United States Criminal Law

WR

Wiley Rein

Published 30 Jul 2025

Received A Litigation Threat? Your Essential First Steps Revealed (Video)

United States Litigation, Mediation & Arbitration

C

Crowley Law LLC

Published 23 Jul 2025

Deceiving Your Way To The American Dream: The George Santos Story (Podcast)

United States Criminal Law

WR

Wiley Rein

Published 22 Jul 2025

Sittenfeld v. United States – Campaign Contributions As Crimes? (Video)

United States Government, Public Sector

WR

Wiley Rein

Published 7 Jul 2025

Active Shooter Incidents, Part I: Beyond The Statistics To Practical Workplace Violence Insights (Podcast)

United States Employment and HR

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Published 25 Jun 2025

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

United States Criminal Law

M

Mintz

Published 17 Jun 2025

The Class Action Weekly Wire – Episode 105: Key Developments In RICO Class Actions (Video)

United States Litigation, Mediation & Arbitration

DM

Duane Morris LLP

Published 11 Jun 2025

The Class Action Weekly Wire – Episode 104: Key Developments In Securities Fraud Class Actions (Video)

United States Litigation, Mediation & Arbitration

DM

Duane Morris LLP

Published 8 Feb 2024

Contracting With The Government? Beware Of The Department Of Justice's Heightened Focus On Procurement Collusion, Antitrust & Fraud (Video)

United States Antitrust/Competition Law

SM

Sheppard Mullin Richter & Hampton

Published 22 Nov 2023

Red Flags: The Enduring Legacy Of The Madoff Ponzi Scheme A Roundtable Discussion On Financial Fraud In 2023 (Video)

United States Criminal Law

BI

Buchanan Ingersoll & Rooney PC

Published 20 Jul 2023

Law Of Probability: Real-Money Games And Gambling (Video)

United States Media, Telecoms, IT, Entertainment

G

Gamma Law

Published 26 May 2023

Cybersecurity = National Security: How The Investment Management Community Should Prepare For SEC's Proposed Rules (Video)

United States Technology

LS

Lowenstein Sandler

Published 22 May 2023

ESG Investigations Series: Learning Best Practices From Missteps In Congressional Investigations (Video)

United States Criminal Law

AP

Arnold & Porter

Published 8 May 2023

The Ever-Changing SEC Regulatory Environment (Video)

United States Criminal Law

AP

Arnold & Porter

Published 1 May 2023

The Secret To Interpreting Export Controls And Sanctions Regulations (Video)

United States International Law

AP

Arnold & Porter

Published 26 Apr 2023

The DOJ Asks For Everything Everywhere All At Once: New Corporate Enforcement Policies Promise A Hollywood Ending, But Will They Deliver One? (Video)

United States Criminal Law

BI

Buchanan Ingersoll & Rooney PC

Published 25 Apr 2023

False Claims Act For Government Contractors (Video)

United States Government, Public Sector

AP

Arnold & Porter

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