Regulation and investigations
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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
Blue, green and purple lines representing digital security

Publication

US jury convicts former chief security officer for mishandling cybersecurity breach

A jury convicted Uber's former Chief Security Officer for his role in a cybersecurity data breach in 2016.

October 12, 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
Bridge in Turkey at night

Blog

Türkiye webinar series 2025 continued with a new webinar on investigations

The “Inside Investigations: Legal, Ethical, and Practical Dimensions” webinar, held on May 14, 2025, brought together le...

June 09, 2025

Regulation and investigations
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
Blue, green and purple lines representing digital security

Publication

US jury convicts former chief security officer for mishandling cybersecurity breach

A jury convicted Uber's former Chief Security Officer for his role in a cybersecurity data breach in 2016.

October 12, 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
Bridge in Turkey at night

Blog

Türkiye webinar series 2025 continued with a new webinar on investigations

The “Inside Investigations: Legal, Ethical, and Practical Dimensions” webinar, held on May 14, 2025, brought together le...

June 09, 2025

Regulation and investigations
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