Podcast - “I Lied Like a Dog!”
How confidential is a request to access or challenge information in INTERPOL’s files?
Regulatory Ramblings: Episode 70 – Lessons for Compliance from a Law Enforcement Career + Regional Geopolitical Risks in 2025 with Mark Nuttall and Steve Vickers
SBR-Author’s Podcast: The Unseen Life of an Undercover Agent: A Conversation with Charlie Spillers
The Presumption of Innocence Podcast: Episode 61 - A Call to Service: From Public Duty to Spiritual Advocacy
What isn’t a Red Notice?
The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
Podcast - Uncovering the FTC's Criminal Liaison Efforts
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
How can a private individual report to INTERPOL?
How can law enforcement officials access and use the INTERPOL notice system?
The Justice Insiders Podcast: The DOJ Wants You! - Part II: Voluntary Disclosures
Gary Kalman on Corruption and Compliance Programs
Book Discussion with Brittany Barnett, Author of A Knock at Midnight, and Tanya Eiserer (WFAA-TV)
Compliance Perspectives: Ethics and Policing in the UK
Chicago Mayor Lori Lightfoot on Policing Reform
The ABCs of Employee Theft [More With McGlinchey Ep. 7]
Nota Bene Episode 90: U.S. Q3 Check In: Stimulus, Relief, Election, and Direction with Elizabeth Frazee and Jonathan Meyer
[WEBINAR] Exploring the CPRA’s Investigatory Privilege
Devil in the Details: Gilbert King on Truth and Transparency in the Judicial Process
Corporate legal departments are busy. They face new privacy regulations, ever-shifting trade policies, developments in artificial intelligence, and an unending stream of breaking news. It is difficult to keep up, and lately,...more
Last week, just as the online battle between Donald Trump and Elon Musk was heating up, news broke that Immigration and Customs Enforcement had raided three locations across Los Angeles. Since then, the subject of immigration...more
Orders the Attorney General shall take all appropriate action to create a mechanism to provide legal resources and indemnification to law enforcement officers who unjustly incur expenses and liabilities for actions taken...more
Insights and open questions for companies seeking to promote anti-corruption compliance in a dynamic regulatory environment. On February 10, 2025, the Trump administration issued an executive order (the Order) taking aim...more
The Department of Homeland Security (“DHS”) has historically maintained a “sensitive spaces” or “protected areas” policy which restricted the U.S. Immigration and Customs Enforcement (“ICE”) agents from making arrests in...more
The Trump Administration’s flurry of executive orders directing the implementation of immigration policy objectives to carry out the “largest domestic deportation operation in American history” has many hospitals and other...more
New Attorneys General: North Carolina: Jeff Jackson took the oath of office as AG on January 1, 2025. Oregon: Dan Rayfield, a Democrat, was sworn in as AG on December 31, 2024. He has established a Federal Oversight and...more
Trump v. Sierra Club, No. 20-138: This case concerns the Acting Secretary of Defense’s transfer of funds pursuant to Section 8005 of the Defense Appropriations Act to make funds available to construct border fences along the...more
The U.S. Supreme Court’s new term begins with arguments on October 5, 2020, with the Court set to hear many important criminal law cases. Amidst the current national conversation about policing, the Justices will consider the...more
While most agree that Congress must do something to help the U.S. economy and the American people, there is some disagreement as to how, when, and what needs to get done. That is precisely what we’re exploring in today’s...more
American Airlines Group Inc. stated that it plans to pledge its loyalty program “as collateral for a $4.75 billion government loan as it seeks to shore up capital to manage through the coronavirus pandemic.” The company...more
Covid-19 has changed our way of life. Meeting old friends, dinner with the parents, a first date for our single friends, have all been forbidden, arguably making some of our favorite pastimes criminal. In places like Santa...more
As noted in the main article, four categories of offenses represent over 80% of the total national caseload: immigration, drugs, firearms, and fraud-related financial offenses. Here’s a closer look at the categorical data...more
This article is the second in a series analyzing the Sourcebook of Federal Sentencing Statistics for Fiscal Year 2018, recently released by the United States Sentencing Commission. As discussed in our first article, the...more
Terrorist attacks, most recently in London and Manchester, England, have raised the pressure on law enforcement and lawmakers in countries like the U.K. and the U.S., to proactively intercept and interrupt terrorist...more
President Trump’s proposed budget released by the White House earlier this week contains no real surprises when it comes to the immigration provisions. The budget supports President Trump’s promises to increase immigration...more
Appointments of "special counsels" in the United States government are historically very rare and only called upon to investigate politically complicated matters, but they have been in the news lately as Deputy Attorney...more