White-collar crime
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Publication

A foreign concept: Bolivian official pleads to bribery-related charges in US

The US DOJ secured a guilty plea from a former Minister of the Government of Bolivia for conspiracy to commit money laun...

November 30, 2022

Regulation and investigations
abstract blurred image of doctor and patient people in hospital interior or clinic corridor for background, wide angle lens photorealistic daylight

Publication

DOJ’s healthcare fraud takedown 2025

The DOJ recently announced another of its annual healthcare fraud “takedowns.” Consistent with previous takedowns, this ...

July 08, 2025

Regulation and investigations
Washington Monument

Publication

New DOJ FCPA guidance focused on vindicating US interests abroad

In February, President Trump signed Executive Order 14209, which paused enforcement of the FCPA pending new guidance to ...

June 10, 2025

Litigation and disputes
Court building's stone pillars viewed from below

Publication

Supreme Court rejects injury requirement for mail and wire fraud

In Kousisis v. United States, a 9 – 0 decision delivered by Justice Barrett on May 22, 2025, the Supreme Court of the Un...

May 29, 2025

Appellate
workplace-with-people-in-walking-in-blurred-motion-in-modern-office-space_AdobeStock_714071973

Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
A foreign concept: Bolivian government official pleads guilty in US

Publication

A foreign concept: Bolivian official pleads to bribery-related charges in US

The US DOJ secured a guilty plea from a former Minister of the Government of Bolivia for conspiracy to commit money laun...

November 30, 2022

Regulation and investigations
abstract blurred image of doctor and patient people in hospital interior or clinic corridor for background, wide angle lens photorealistic daylight

Publication

DOJ’s healthcare fraud takedown 2025

The DOJ recently announced another of its annual healthcare fraud “takedowns.” Consistent with previous takedowns, this ...

July 08, 2025

Regulation and investigations
Washington Monument

Publication

New DOJ FCPA guidance focused on vindicating US interests abroad

In February, President Trump signed Executive Order 14209, which paused enforcement of the FCPA pending new guidance to ...

June 10, 2025

Litigation and disputes
Court building's stone pillars viewed from below

Publication

Supreme Court rejects injury requirement for mail and wire fraud

In Kousisis v. United States, a 9 – 0 decision delivered by Justice Barrett on May 22, 2025, the Supreme Court of the Un...

May 29, 2025

Appellate
workplace-with-people-in-walking-in-blurred-motion-in-modern-office-space_AdobeStock_714071973

Publication

US DOJ announces new white-collar enforcement plan

In a May 12, 2025 speech at the Securities Industry and Financial Markets Association’s AML and Financial Crimes Confere...

May 22, 2025

White-collar crime
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