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No Second Bite: Second Circuit Vacates Neil Cole Conviction On Double Jeopardy Grounds

In a decision reinforcing the constitutional limits on successive prosecutions, the Second Circuit in United States v. Cole vacated the conviction of entrepreneur and former...

United States Criminal

SJ

Steptoe LLP

Fifth Circuit Holds No Immunity For Attorney Fraud, Vacates Damages Over Missing Analysis, And Flags Seventh Amendment Jury Trial Question

In an unpublished per curiam opinion, the Fifth Circuit affirmed a permanent injunction against a trio of defendants, rejected an attorney immunity defense, vacated a $1.5 million trademark damages award...

United States Criminal

II

Irwin IP

Use Of Field Exams And QOE Reports To Safeguard Lenders In Risky Times

Recent weeks have seen several headline-grabbing instances of alleged financial frauds, leading directly to the bankruptcies of the First Brands and Tricolor corporate enterprises.

United States Criminal

CM

Crowell & Moring LLP

Recent Prosecutions Reflect New DOJ FCPA Guidelines

Following the conclusion of a months-long "pause" in Foreign Corrupt Practices Act (FCPA) enforcement, the U.S. Department of Justice (DOJ) seemingly has resumed FCPA...

United States Criminal

AP

Arnold & Porter

Health Care Fraud, Public Corruption In Focus In First Six Months Of U.S. Attorney's Service In Northern District Of Illinois

United States Criminal

SH

Shook, Hardy & Bacon

FINRA Announces Probe Of Broker-Dealers' Small-Cap Foreign Activity

United States Criminal

B

BakerHostetler

Compliance Update — Insights And Highlights October 2025

United States Criminal

JW

Jones Walker

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

United States Criminal

BS

Ballard Spahr LLP

Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

United States Criminal

RG

Ropes & Gray LLP

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

United States Criminal

SJ

Steptoe LLP

Podcast - The Challenge Of Corruption

United States Criminal

HK

Holland & Knight

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

United States Criminal

AC

Ankura Consulting Group LLC

HHS Inspector General Exposes $11.5 Million Genetic Testing Fraud Scheme

United States Criminal

MS

Miller Shah

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

United States Criminal

JL

Jackson Lewis P.C.

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Webinars

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Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

CBA In-House Lawyers

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Crime

The Cinderella Effect: Transforming Quality Control In Financial Crime Compliance With AI

Let us say what compliance officers whisper in hallways but rarely commit to writing: Quality control (QC) in financial crime has been the organizationally...

United States Technology

AC

Ankura Consulting Group LLC

Compliance Update — Insights And Highlights October 2025

Recently, the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration, and the Office of the Comptroller of the Currency...

United States Criminal

JW

Jones Walker

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

On October 23, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Financial Trend Analysis ("FTA")...

United States Criminal

BS

Ballard Spahr LLP

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

United States Criminal

SJ

Steptoe LLP

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

United States Criminal

AC

Ankura Consulting Group LLC

FinCEN Clarifies Suspicious Activity Reporting Requirements

United States Finance

W

WilmerHale

Criminal Indictment Of Supervisor May Not Be A Claim "By Or On Behalf Of" Minor Employee Under EPL Policy

United States Employment

WR

Wiley Rein

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

United States Criminal

JL

Jackson Lewis P.C.

The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

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White Collar Crime, Anti-Corruption & Fraud

No Second Bite: Second Circuit Vacates Neil Cole Conviction On Double Jeopardy Grounds

In a decision reinforcing the constitutional limits on successive prosecutions, the Second Circuit in United States v. Cole vacated the conviction of entrepreneur and former...

United States Criminal

SJ

Steptoe LLP

Securities Enforcement Forum DC 2025: Shifting Focus, Uncertain Guidance

Despite the continued absence of SEC staff amid the government shutdown, the Securities Enforcement Forum in Washington, D.C. (the Forum) went forward on October 30, 2025. Panelists from the industry provided a candid look...

United States Technology

PC

Perkins Coie LLP

Fifth Circuit Holds No Immunity For Attorney Fraud, Vacates Damages Over Missing Analysis, And Flags Seventh Amendment Jury Trial Question

In an unpublished per curiam opinion, the Fifth Circuit affirmed a permanent injunction against a trio of defendants, rejected an attorney immunity defense, vacated a $1.5 million trademark damages award...

United States Criminal

II

Irwin IP

Use Of Field Exams And QOE Reports To Safeguard Lenders In Risky Times

United States Criminal

CM

Crowell & Moring LLP

Recent Prosecutions Reflect New DOJ FCPA Guidelines

United States Criminal

AP

Arnold & Porter

Health Care Fraud, Public Corruption In Focus In First Six Months Of U.S. Attorney's Service In Northern District Of Illinois

United States Criminal

SH

Shook, Hardy & Bacon

FINRA Announces Probe Of Broker-Dealers' Small-Cap Foreign Activity

United States Criminal

B

BakerHostetler

FAQ: 6 Financial System Risks Every Tribal Casino Should Know

United States Finance

MG

MGO CPA LLP

Friend Or Fraudster: How A Contractor Scam Artist Drove A Company Into Bankruptcy

United States Insolvency

Wa

Ward and Smith, P.A.

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Corporate Crime

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

The Department of Justice's Antitrust Division (DOJ) has officially launched its first-ever Whistleblower Rewards Program through a memorandum of understanding with...

United States Anti-trust

DM

Duane Morris LLP

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

United States Criminal

JD

Jones Day

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See Part 1 and Part 2 of this series for more information.)

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

United States Criminal

FL

Foley & Lardner

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

United States Criminal

W

WilmerHale

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Public Order

To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

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...

United States Criminal

RK

Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

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

United States Criminal

SC

Sydney Criminal Lawyers

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

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.

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon

EU Foreign Investment Law In Force From April

European Union International

AG

Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

United States Criminal

B

BakerHostetler

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

WB

Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

B

BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

WB

Womble Bond Dickinson

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Latest Videos

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Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

RG

Ropes & Gray LLP

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

SM

Sheppard Mullin Richter & Hampton

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

WR

Wiley Rein

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

M

Mintz

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

BI

Buchanan Ingersoll & Rooney PC

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