The Insider Blog

November 26, 2023

Will Sanctions Replace FCPA As DOJ’s Favored Multinational Focus?

October 25, 2023

Recent EDNY Decisions Show Impact of Latest Supreme Court Mail/Wire Fraud Rulings

October 18, 2023

Sanctions Whistleblower Program: A Little-Known Tool For Employees Added To DOJ’s Anti-Russia Arsenal

September 13, 2023

Crypto and the SEC Trade Blows. Round 3 is Underway.

August 23, 2023

Unlevel Playing Field for High Profile Defendants in Pretrial Publicity Game

August 11, 2023

IRS Focusing on High Income Taxpayers and Their Offshore Transactions

June 30, 2023

Extradition: Whose Rights Are Really At Stake?

May 10, 2023

Are DOJ’s No-Poach Prosecutions Getting Poached?

April 18, 2023

Tax Day 2023: The IRS’s Plan to Enhance Compliance

March 22, 2023

Fraud Section Report Helps Companies’ Counsel Navigating DOJ’s Seas

February 15, 2023

Can’t We Just Be Friends? DOJ Incentivizes Corporations (Again) To Become Its Allies

February 8, 2023

Taxpayer Advocate Cites Improvement In Backlog. Will It Last?

December 14, 2022

FCPA Cops Back On The Beat: DOJ Touts Reenergized Enforcement Efforts

December 7, 2022

Has Trump Run Out The Clock On His Tax Returns Yet Again?

October 26, 2022

Do In-House Attorneys Talk ‘Two’ Much? – SCOTUS Will Decide

October 20, 2022

The Reality Of Increased IRS Funding

September 9, 2022

Do Special Masters Really Trump Taint Teams? Here’s A Better Option

July 26, 2022

Will The Supreme Court Limit The Government’s Authority To Dismiss False Claims Act Suits Prosecuted By Whistleblowers?

June 16, 2022

Risks Of Tuning Out Company Whistleblowers: Ignorance Is Not Bliss

June 8, 2022

IRS Audit Capacity: Resource Constraints And Inequitable Results

May 25, 2022

The Need To Codify United States v. Booker