Two months ago, in Kousisis v. United States, 605 U.S. __ (2025), the U.S. Supreme Court unanimously upheld two fraud convictions after...

The U.S. Department of Justice’s Antitrust Division is offering financial incentives to individuals (not companies) who report antitrust...

Answer: the “party in the best position to prevent the fraud.” In the digital age, where cyber-attacks are becoming more sophisticated,...

The Trump administration’s pause on Foreign Corrupt Practices Act enforcement has received much publicity. What has received much less...

In her recent Lawfare article, Alexis Loeb discussed Attorney General Pam Bondi’s memo dismantling the Kleptocracy Asset Recovery...

Buried near the bottom of the fourth page of a Department of Justice memorandum directed at “Total Elimination of Cartels and...

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then...

Originally published by Bloomberg Law. Courts around the country have seen an influx of challenges to indictments and convictions since...

Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and today we'll cover an important governance topic for...

In corporate America and across the globe, allegations of wrongdoing within companies are increasingly common, and the high cost of...

Download a PDF of this piece In corporate America and across the globe, allegations of wrongdoing within companies are increasingly...

The FTC recently issued a proposed order that would settle an enforcement action against Drizly, LLC and its co-founder and CEO, James...

The worst nightmare for most nonprofit board members is a complaint that sparks an investigation of misconduct at the organization. The...

Cynthia Rowland: Welcome to EO Radio Show, Your Nonprofit Legal Resource, brought to you by the Exempt Organizations Group at Farella...

Our Nonprofit Education Series speakers Cynthia Rowland, Aviva Gilbert and guest speaker, Stephanie Fauerbach from FTI Consulting,...

It always comes when you least expect it – a government inquiry to investigate your business. While it may instill a sense of panic,...