The Anti-Money Laundering Act of 2020

Digital Millennium Copyright Act: Key Provisions Explained

The Anti-Money Laundering Act of 2020

The Hobbs Act

Yet Another Streamlined Filing Turns into a Criminal Indictment, Implicating Former CPA and Businessman

Counterfeiting Under Section 2318

Criminal Copyright Infringement

Corporate Privilege Rights in a “Taint Team” Era

DOJ Hands Down Fines for FCA, Kickbacks, and Failure to Stop Kickbacks

The Trademark Counterfeiting Act

The Economic Espionage Act: Key Provisions

DOJ-Tax Alleges President of We Build the Wall Filed a False Tax Return and Committed Wire Fraud

Can You Transfer Assets to Avoid Paying Taxes to the IRS?

IRS Gets Green Light to Seek Information from Third Parties Regarding Panama Offshore Legal Services

The IRS’s Dirty Dozen Tax Schemes—Installment Four

The IRS’s Dirty Dozen Tax Schemes

Battling the Counterfeiters: White-Collar Intellectual Property Enforcement

False Claim Acts | Justice Department Recoveries