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Published 1 May 2025

A New Era For Digital Assets: The Impact Of DOJ's Shift Away From Regulation By Prosecution And Its Implications

United States Technology

BS

Ballard Spahr LLP

Published 30 Apr 2025

Financial Institutions May Have Civil And Criminal Exposure For Knowingly Or Unknowingly Assisting Customers Who Support Terrorist Activities

United States Government, Public Sector

GT

Greenberg Traurig, LLP

Published 29 Apr 2025

DOJ Secures First Criminal Antitrust Labor Market Conviction

United States Antitrust/Competition Law

BI

Buchanan Ingersoll & Rooney PC

Published 29 Apr 2025

The Gavel Finally Falls: DOJ Secures First Criminal Wage-Fixing Conviction

United States Antitrust/Competition Law

SJ

Steptoe LLP

Published 25 Apr 2025

Practitioners' Takeaways From The 2024 BBA White-Collar Crime Conference

United States Criminal Law

FH

Foley Hoag LLP

Published 25 Apr 2025

IRS And ICE Memorandum Of Understanding Will Drive Tax Payroll Audits And Investigations

United States Tax

HK

Holland & Knight

Published 24 Apr 2025

The Fine Line Between Free Speech And Prosecutable Threats

United States Criminal Law

TC

Thompson Coburn LLP

Published 24 Apr 2025

Compliance In The Era Of "Total Elimination": What The Administration's Cartel Focus Means For Cross-Border Business

United States Criminal Law

AP

Arnold & Porter

Published 22 Apr 2025

Technology In Disputes: The Double-edged Sword Of Justice?

United States Technology

MB

Mayer Brown

Published 22 Apr 2025

DOJ Redirects Enforcement Efforts To Cartels

United States Government, Public Sector

MB

Mayer Brown

Published 16 Apr 2025

Justice Department Issues Memorandum Realigning DOJ's Crypto Enforcement Efforts

United States Technology

GT

Greenberg Traurig, LLP

Published 14 Apr 2025

AI-Driven Risk Assessment: Enhancing Financial Crime Compliance And Internal Audit

United States Technology

KI

K2 Integrity

Published 8 Apr 2025

Thomas Hosts American College Of Trial Lawyers Podcast Episode With Guest Neil Eggleston

United States Litigation, Mediation & Arbitration

TS

Taft Stettinius & Hollister

Published 27 Mar 2025

End Of The Road: FinCEN Adopts Interim Final Rule Virtually Eliminating CTA Filing Requirements

United States Criminal Law

MB

Mayer Brown

Published 26 Mar 2025

Unmasking The Dark Side Of OnlyFans: Combating Human Trafficking And Sexual Exploitation With Effective Research Strategies

United States Media, Telecoms, IT, Entertainment

AC

Ankura Consulting Group LLC

Published 19 Mar 2025

Passing The Laboring Oar? What's To Come For No-Poach And Wage-Fixing Prosecutions

United States Criminal Law

AV

Axinn Veltrop & Harkrider

Published 14 Mar 2025

Make Sure Your Business Is Protected After A Cyberattack

United States Technology

TO

The Orlando Law Group

Published 14 Mar 2025

Green Gold And Shadow Networks: Financial Crime In The Illegal Wildlife Trade

United States Criminal Law

AC

Ankura Consulting Group LLC

Published 10 Mar 2025

AGs Ask Congress To Take Further Action On ORC

United States Criminal Law

KD

Kelley Drye & Warren LLP

Published 6 Mar 2025

State Attorneys General Urge Congress To Finish The Job On Retail Theft Legislation

United States Criminal Law

DM

Duane Morris LLP

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