Criminal Law

The U.S. Department of Justice ("DOJ") has for the first time ever issued a uniform Corporate Enforcement and Voluntary Self-Disclosure Policy ("CEP")...

On March 10, 2026, DOJ released its first department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy for corporate criminal matters.

On Tuesday, March 10, 2026, the United States Department of Justice (DOJ or the Department) released its first Department-wide corporate enforcement policy (CEP) for all corporate...

Making clear that the era of “regulation by enforcement” is over, Commodity Futures Trading Commission (CFTC) Director of Enforcement David Miller delivered a comprehensive address...

Recently enacted federal legislation geared toward making employment at sea safer has resulted in many mariners being denied credentials and/or renewals of their credentials through the National Maritime Center. 46 USC 7511, enacted in 2022, bans the issuance of any merchant marine credentials (MMC) to anyone who has been convicted under the federal sexual abuse statutes (18 USC Ch 109A) or under state statutes deemed substantially similar.

Picture it: the Federal Law Enforcement Training Center, circa 2005: I, a newly minted Special Agent with the Internal Revenue Service, Criminal Investigation (IRS-CI),...

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.

In the U.S., asset tracing and recovery play a critical role in fraud, insolvency and judgment enforcement matters. Fraud victims can seek compensation through private actions as well as law enforcement.

President Trump signed an Executive Order (EO) targeting diversity, equity, and inclusion (DEI) activities by federal contractors.

Federal prosecutors charged Done Global’s founder/CEO Ruthia He and Clinical President David Brody in a scheme to distribute Adderall and other controlled substances online, commit health care fraud, and obstruct justice, alleging the Company provided over 40 million stimulant pills...