Emily Harake

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Criminal Law International Law Litigation, Mediation & Arbitration Government, Public Sector

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United States

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AUTHORS CONTENT

Customs Compliance Is Now A Fraud Risk: What Changed And Why It Matters

United States Criminal

Supreme Court Ruling Creates New Opportunities To Challenge Government Data Requests

United States Criminal

The False Claims Act's New Frontier: $549.5 Million Customs Fraud Settlement Signals Continued Enforcement Shift

United States International

Supreme Court Paves The Way For State Investigatory Subpoena Challenges In Federal Court

United States Litigation

The 'Financial Kingpin' Statute Is Back: What The CFCE Revival Means For Companies And Executives

United States Criminal

Sixth Circuit Reaffirms FCA Qui Tam Constitutionality As Eleventh Circuit Qui Tam Challenge Intensifies

United States Government

New Year, Renewed Enforcement: Tariffs, Trade Compliance, And DOJ Actions To Watch In 2026

United States International

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