United States: White Collar Crime, Anti-Corruption & Fraud

North Carolina's Gift Ban includes several exceptions beyond food and beverages that allow event hosts to provide benefits to state officials.

Financial institutions face mounting challenges from identity fraud as criminals develop increasingly sophisticated techniques. Chad Gerhardstein, Chief Risk and Strategy Officer at Trulioo...

Peanuts, pimento cheese and prediction markets; are we sports gambling lawyers now? No, it’s not an April Fool’s joke, but instead a topic that continues to dominate our news feeds...

With increased enforcement pressure and new incentives for insiders to report misconduct, antitrust compliance is more critical than ever. Companies need to understand how evolving Department of Justice...

The Department of Justice's Criminal Deputy outlines how antitrust enforcement applies to algorithmic pricing tools, distinguishing between legitimate software use and illegal collusion. When do pricing algorithms cross the line from benign business tools into criminal price-fixing conspiracies, and what evidence will prosecutors seek to prove competitors knowingly coordinated through shared data and common models?

On May 13, 2026, the Centers for Medicare & Medicaid Services (CMS) imposed two nationwide, six‑month moratoria on new Medicare enrollments of hospice and home health agencies (HHAs).

The Department of Health and Human Services is preparing a sweeping refresh of HIPAA Security Rule requirements that will fundamentally transform how healthcare organizations must safeguard electronically-protected health information. With OCR estimating first-year compliance costs at approximately $9 billion and the removal of "addressable" implementation specifications, organizations face strategic imperatives requiring immediate operational and investment planning.

Recent U.S. cartel designations are fundamentally reshaping compliance requirements for American companies with operations or investments in Mexico. Partners from Holland & Knight examine how enforcement actions targeting Mexican financial institutions and agricultural supply chains are creating new legal exposure, even for organizations with established compliance programs, and discuss what enhanced due diligence measures companies must now implement to navigate cross-border business risk.

For many years, pharmacists understood that controlled substance compliance was part of the job. They knew that records had to be maintained, prescriptions had to be reviewed...