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Second Circuit Partially Revives Putative Securities Fraud Class Action Against Fitness Company

On August 27, 2025, the United States Court of Appeals for the Second Circuit issued a split decision in a putative securities fraud class action against a fitness company (the "Company") and several executives...

United States Criminal

AO

A&O Shearman

Second Circuit Clarifies That Independent Actions Taken By ECSPs To Rout Out CSAM From Their Platforms Do Not Trigger Fourth Amendment Scrutiny

Last week, in United States v. Wesley Guard, the U.S. Court of Appeals for the Second Circuit held that the mobile messaging app Kik's review of a user's electronic accounts and data...

United States Criminal

BS

Boies Schiller Flexner

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

In the Public Interest is excited to continue In That Case, its third annual miniseries examining notable decisions recently issued by the United States Supreme Court.

United States Criminal

W

WilmerHale

Increased Tariffs Mean Increased Enforcement: Recent Developments In The Area Of Customs Enforcement

The first eight months of President Trump's second term have resulted in a substantial increase in duty liability on virtually every import from almost every country in the world.

United States Criminal

SJ

Steptoe LLP

DOJ Signals Approach To Digital Assets—What It Means For Developers And Platforms

United States Criminal

W

WilmerHale

FCA Enforcement Continues To Heat Up Under The Trump Administration

United States Criminal

BS

Boies Schiller Flexner

Build A Culture Of Ethics To Prevent Casino Fraud

United States Criminal

MG

MGO CPA LLP

3 Rulings Show Hurdles To Proving Market Manipulation Fraud

United States Criminal

W

WilmerHale

DOJ Announces New Trade Fraud Task Force, Suggesting Increased FCA Focus

United States Criminal

AP

Arnold & Porter

DOJ And DHS Announce Cross-Agency Trade Fraud Task Force

United States Criminal

CM

Crowell & Moring LLP

FCPA Enforcement: Why Now Is Not The Time To Revise Risk Tolerance Measures

United States Criminal

BB

Bass, Berry & Sims

The Hidden Cost Of Going Soft On White-collar Crime

United States Criminal

CW

Cadwalader, Wickersham & Taft LLP

Podcast - "I Was Just Playing A Role"

United States Criminal

HK

Holland & Knight

Understanding Dishonesty At The Dawn Of The New UK Failure To Prevent Fraud Offence

United States Criminal

AO

A&O Shearman

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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

White Collar Crime

Anti-Corruption & Bribery

Terrorism & National Security

United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act

On April 18, 2012, the United States Supreme Court issued a unanimous decision in Mohamad v. Palestinian Authority, holding that only natural persons can be held liable under the Torture Victim Protection Act of 1991 (TVPA or Act).

United States International

SJ

Steptoe LLP

World Trade Centre Default Judgment - But enforcement may be difficult

The US Federal Judge filed a controversial default judgment for terrorist attacks on the World Trade Centre in New York.

United States Government

B

Barry Nilsson

New E-Verify Rules for Florida and Rhode Island; Federal Action Also Likely

In the vacuum created by the absence of comprehensive immigration reform at the federal level, many states and local governments are enacting their own patchwork quilt of laws and regulations mandating the use of E-Verify by certain employers.

United States Immigration

ML

Morgan Lewis

The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC

United States Employment

MF

Morrison & Foerster LLP

Immigration Insights (November 2010)

United States Immigration

DS

Dinsmore & Shohl

October 13, 2010 issue - Immigration News

United States Immigration

FG

Fakhoury Global Immigration

DHS to Institute Fee for Electronic System for Travel Authorization (ESTA) for Visa Waiver Program

United States Immigration

ML

Morgan Lewis

The United States Blocks on National Security Grounds a Chinese Investment in a US Telecommunications and Solar Technology Firm

United States International

MB

Mayer Brown

Understanding the Jones Act and the Use of Foreign Skimmers to Respond to the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

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White Collar Crime, Anti-Corruption & Fraud

Second Circuit Partially Revives Putative Securities Fraud Class Action Against Fitness Company

On August 27, 2025, the United States Court of Appeals for the Second Circuit issued a split decision in a putative securities fraud class action against a fitness company (the "Company") and several executives...

United States Criminal

AO

A&O Shearman

EKRA Heats Up: What U.S. Laboratories And Investors Need To Know

In 2025, the U.S. federal government continues to prioritize healthcare fraud enforcement, with the False Claims Act (FCA), Anti-Kickback Statute (AKS)...

United States Healthcare

D

Dechert

Enhanced Cooperation And Information Sharing In Customs Enforcement: DOJ And DHS Create Trade Fraud Task Force

On Aug. 29, 2025, the Department of Justice (DOJ) issued a press release announcing that it is partnering with the Department of Homeland Security (DHS) to create a cross-agency Trade Fraud Task Force...

United States International

GT

Greenberg Traurig, LLP

New U.S. Trade Fraud Task Force: Heightened Enforcement And Compliance Imperatives For Importers

United States International

RG

Ropes & Gray LLP

Second Circuit Clarifies That Independent Actions Taken By ECSPs To Rout Out CSAM From Their Platforms Do Not Trigger Fourth Amendment Scrutiny

United States Criminal

BS

Boies Schiller Flexner

Truck Insurance Exchange v. Federal Insurance Company

United States Litigation

LB

Lewis Brisbois Bisgaard & Smith LLP

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

United States Criminal

W

WilmerHale

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

United States Litigation

W

WilmerHale

Charlotte Commuter Train Stabbing (Video)

United States Commercial

JW

Jones Walker

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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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Crime

Jetflicks And The Rise Of Criminal Copyright Enforcement In The Streaming Era

With countless parties offering streaming based services, the boundaries between legal and illegal content distribution have become increasingly blurred.

United States IP

SS

Seyfarth Shaw LLP

Podcast - "I Was Just Playing A Role"

In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small explores the complicated dynamics of using informants in organized crime cases.

United States Criminal

HK

Holland & Knight

Sixth Circuit Provides Clarity On Attorney-Client Privilege And Work-Product Protection Related To Internal Investigation Materials

On August 7, 2025, the Sixth Circuit Court of Appeals Panel overturned a district court's ruling ordering FirstEnergy Corporation (FirstEnergy) to produce internal investigation documents...

United States Litigation

BI

Buchanan Ingersoll & Rooney PC

Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

From The Ballpark To The Courtroom: "Babe Ruth" Charged In $550K Class Action Fraud Scheme

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Podcast - Too Dirty For Dirty Crime

United States Criminal

HK

Holland & Knight

Coalition Of State Attorneys General Sue Trump Administration For Tying Victim Aid To Federal Immigration Enforcement

United States Criminal

DM

Duane Morris LLP

The International Criminal Court, U.S. Sanctions And The First Amendment

United States International

BI

Buchanan Ingersoll & Rooney PC

Restoring Integrity: Leadership Strategies In Times Of Crisis (Podcast)

United States Criminal

RG

Ropes & Gray LLP

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Latest Videos

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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

What Your Company Needs To Know About Government Investigations (Video)

AP

Arnold & Porter

Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)

WB

Womble Bond Dickinson

Upcoming Events

The New FCPA Landscape: What In-House Counsel Need To Know, Hosted By In-House Connect

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K&L Gates LLP

11th Annual Government Enforcement Institute

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Sheppard Mullin Richter & Hampton

James Mandolfo Speaks At GIR Live: Annual Investigations Meeting New York

CG

Cahill Gordon & Reindel LLP

Guidance In A New Era: What To Do If Law Enforcement Visits Your Company

MP

Manatt, Phelps & Phillips LLP

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