United States: Criminal Law

On February 23, 2026, the head of the Department of Justice's (DOJ) Trade Fraud Task Force, Criminal Division Senior Counsel Cody Matthew Herche...

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.

The advisory addresses TrumpRX, a DTC prescription drug platform designed to facilitate patient access to certain medications outside of the traditional pharmacy benefit and reimbursement framework.

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...

The advisory addresses TrumpRX, a DTC prescription drug platform designed to facilitate patient access to certain medications outside of the traditional pharmacy benefit and reimbursement framework.

Through the provisions of the Bank Secrecy Act and various Office of Foreign Assets Control (OFAC) sanctions programs, the US Department of the Treasury...

On February 13, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued an order granting exceptive relief to covered financial institutions from certain requirements...

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.