The Insider Blog

November 6, 2024

The Cost Of Flouting Corporate Compliance

September 11, 2024

FARA: Unregistered Secret Agents (And Multinational Companies) Beware

July 10, 2024

Biden Administration Doubles Down on Its Love Affair with Sanctions

May 2, 2024

Come One, Come All: DOJ Unveils Individual Self-Disclosure Program

March 13, 2024

New Foreign Extortion Statute Creates Strategies And Dangers For Global Companies

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