The Justice Department’s newly established National Fraud Enforcement Division (NFED) has issued its most comprehensive public directive to date, providing corporate fraud prosecutors with clear guidelines on factors to consider…
Corporate enforcement actions under the Foreign Corrupt Practices Act (FCPA) have seen a noticeable decline, a trend that legal experts suggest signals a more selective approach by the Department of…
European Union leaders should have received several messages during the recent surge of migrants into the Spanish exclave of Ceuta. In particular, cohesion without trust is fragile; dependence without limits…
U.S. Immigration and Customs Enforcement (ICE) agents recently executed a high-intensity operation at a residential construction site in Martinsburg, West Virginia, utilizing drones and battering rams to detain approximately 30…
The Federal Trade Commission (FTC) is intensifying its scrutiny of "Made in USA" (MUSA) claims, but the level of risk is not uniform across all claims and product categories. A…
The occupied West Bank town of Qusra, situated south of Nablus, has become the center of a harrowing humanitarian standoff as approximately 15 Palestinian residents, including two young children, remain…
U.S. Immigration and Customs Enforcement (ICE) is poised to significantly expand its arsenal of specialized law enforcement equipment, with recent federal procurement records revealing plans to spend up to $20…
The Federal Trade Commission (FTC) is intensifying its scrutiny of "Made in USA" (MUSA) claims, but the level of risk associated with these declarations is not uniform across all products…
Deciding to self-disclose is one thing; doing it well is another, and the difference often shapes whether a company earns credit or invites a harder look. Sean M. Farrell and…
The United States is currently grappling with a dual-front crisis that pits the maintenance of essential domestic infrastructure against the soaring costs of overseas military engagement and intensified border enforcement.…
