Bar Exam Toolbox Podcast Episode 321: Listen and Learn -- Criminal Procedure: Identifications (Part 1)
Podcast - The Godfather of Houston
What crimes are reported to INTERPOL?
Fierce Competition Podcast | Antitrust Collusion in Labor Markets: Enforcement Trends on Both Sides of the Atlantic
The Presumption of Innocence Podcast: Episode 67 - Shattering the Myth of Rational Justice
Podcast - Bring Out the Bad Stuff
Just Press "Play"
Daily Compliance News: July 25, 2025, The New Sheriff in Town Edition
Is it true that INTERPOL hates politics?
How confidential is a request to access or challenge information in INTERPOL’s files?
Do you have a right to access your information with INTERPOL?
The Presumption of Innocence Podcast: Episode 62 - The Tragic Toll of Conspiracy Theories: The Seth Rich Story
How many member countries does INTERPOL have?
The Presumption of Innocence Podcast: Episode 61 - A Call to Service: From Public Duty to Spiritual Advocacy
What is a NationalCentralBureau or an NCB?
The JustPod: A murder-for-hire allegation, public corruption trial, and notable acquittal
Who are the decision makers at INTERPOL’s CCF?
The Presumption of Innocence Podcast: Episode 59 - Enforcement Priorities of the Second Trump Administration: DOJ Focus
Inside Maine's AG Office: AG Aaron Frey on Public Service — Regulatory Oversight Podcast
The Presumption of Innocence Podcast: Episode 58 - Enforcement Priorities of the Second Trump Administration: IRS Investigations
In this line of work, I am often asked if law enforcement is ever successful in finding and punishing the threat actors who have wreaked havoc on U.S. businesses and stolen millions of dollars in ransomware attacks. I am so...more
Internal Revenue Service Criminal Investigation (IRS-CI) recently released its Fiscal Year 2024 (FY24) Annual Report, providing insight into the types of crimes the agency is focused upon, as well as the first criminal...more
In an increasingly digital world, the rise in cybercrime involving email scams has become a significant threat to individuals and organizations alike. These sophisticated attacks exploit human psychology and technological...more
Dr. Thomas Hyslip teaches at the master’s in cybercrime program at the University of South Florida, where he blends criminology, digital forensics, and incident response coursework. A retired U.S. Army colonel, Dr. Hyslip's...more
Businesses can breathe a little easier now that one of the world’s top five ransomware networks, the Hive, has been infiltrated and disbanded by the FBI....more
Die Bedrohungslage durch Cyberangriffe mittels Ransomware-Attacken hat sich zuletzt weiter verschärft. Angesichts der schwerwiegenden und kostenintensiven Auswirkungen solcher Attacken auf den laufenden Geschäftsbetrieb von...more
Russia’s Federal Security Service (“FSB”) issued a press release on January 14, 2022 claiming that it dismantled the REvil ransomware gang by arresting 14 suspected members and seizing computer equipment, luxury vehicles,...more
A search warrant is not required for law enforcement to use pen registers to record the IP addresses visited by a criminal suspect, a federal appeals court recently held. This follows a 1979 Supreme Court case, Smith v....more
On April 12, 2021, President Joe Biden nominated Kenneth Polite Jr. as Assistant Attorney General for the Criminal Division at the Department of Justice (“DOJ”). If confirmed by the Senate, Polite will hold the Criminal...more
The Situation: While investigating a website for criminal activities, federal agents traced Bitcoin transactions and issued a subpoena to a virtual-currency exchange to identify customers of the site. Using that information,...more
ABA Tax Fraud Panel to Discuss IRS CI and Crypto Criminals - The Internal Revenue Service – Criminal Investigation (IRS CI) has made it clear that it is focusing on the abuse of digital currencies to further tax evasion,...more
Organization Excels at Niche Branding but Stumbles in Avoiding Enforcement - The first paragraph of the press release sums it up: Today the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) took action...more
On November 11, 2018, the IRS released its Criminal Investigation Annual Report as it begins its 2019 fiscal year and its 100th anniversary as a law enforcement agency. IRS-Criminal Investigation (IRS-CI) is a federal agency...more
In October 2017, the Supreme Court granted the Department of Justice’s petition to review the Second Circuit’s decision that limits the reach of warrants issued under the Stored Communications Act (“SCA”). Specifically, the...more
The Connecticut State Police have taken the lead in training police dogs skilled in the art of detecting hidden data. As more and more crimes involve electronic evidence, criminal enforcement agencies throughout the country...more
On June 6, 2016, during a speech at a Cybercrime Symposium co-organized by the Centers for Strategic and International Studies and the Department of Justice’s (“DOJ”) Computer Crime and Intellectual Property Section,...more
We previously reported that alleged Ukranian hacker Sergey Vovnenko, also known as “Flycracker,” “Fly” and “Darklife” was extradited from Italy, arrested and charged in New Jersey federal court for his part in disbursing the...more
We have been reporting on the success of the Department of Justice in combatting cybercrime through prosecutions of hackers. But we never expected this. Following Chinese President Xi’s visit to the U.S., and for the first...more
An anonymous hacker has contacted the New York Post to explain how he was able to hack into the CIA Director’s AOL email account. According to several reports, a high school student and his two friends implemented social...more
The Department of Treasury’s Office of Foreign Asset Control continues to ramp up sanctions enforcement. Even with the likely relaxation of the Iran and Cuba sanctions, OFAC has been continuing its aggressive enforcement...more