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The New Corporate Enforcement Blueprint: DOJ’s “First-Ever” Department-Wide Corporate Enforcement Policy
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March 16, 2026
The New Corporate Enforcement Blueprint: DOJ’s “First-Ever” Department-Wide Corporate Enforcement Policy
By: Robert Ward
Understanding the DOJ’s New Corporate Enforcement Framework On March 10, 2026, just weeks after the U.S. Attorney’s Office for the Southern District of New York (SDNY) released its updated voluntary corporate self-disclosure program for fraud and financial misconduct, the Department of Justice introduced its first Department‑wide Corporate Enforcement Policy (CEP). The CEP establishes a uniform approach for evaluating voluntary disclosures and cooperation across all DOJ criminal enforcement components (except for the Antitrust Division, which retains its own policy[1]), replacing the patchwork of policies across DOJ components and U.S. Attorney’s Offices, including SDNY’s February 2026 Voluntary Self‑Disclosure Program (SDNY VSP). The CEP therefore eliminates two of the most attractive features of the recently announced SDNY VSP: the promise of a conditional…
ABA White Collar Conference: Political Commentary vs. Best Practices
March 16, 2026
ABA White Collar Conference: Political Commentary vs. Best Practices
By: James Trusty
This year’s ABA White Collar conference in San Diego displayed a good number of the usual suspects in these week-long educational echo chambers: smug moments of schadenfreude when panelists smirk at Trump administration missteps, not-so-subtle calls to arms by former prosecutors who hoist the “Rule of Law” banner, and former Southern District of New York (SDNY) prosecutors touting the superiority of their old office, even…
Chatbots, Copyrights, and the Courts: The Latest in Litigation Developments in the Cases Against OpenAI
January 5, 2026
Chatbots, Copyrights, and the Courts: The Latest in Litigation Developments in the Cases Against OpenAI
By: Abbey Block
Litigation Update: Open AI’s Discovery Woes and Fair Use Defenses in Infringement Lawsuits Since its formation in 2015, the artificial intelligence company “Open AI” – most known for its creation of the widely used chatbot, “ChatGPT” – has faced its fair share of legal disputes. Two of the most notorious lawsuits, one filed by the New York Times and the other by a class of…
Supreme Court Denies Cert. in New Jersey Sports Betting Case
June 23, 2014
Supreme Court Denies Cert. in New Jersey Sports Betting Case
By: Ifrah Law
Today, the United States Supreme Court denied New Jersey’s petition for a writ of certiorari to hear an appeal from lower court decisions that invalidated its sports wagering law. This ends a three year fight to bring sports betting to New Jersey’s casinos and racetracks, but NJ State Senator Raymond Lesniak, who has spearheaded efforts to bring sports betting to the state has vowed to…
Mock Twitter Account Raid Results in Marijuana Arrest
May 27, 2014
Mock Twitter Account Raid Results in Marijuana Arrest
By: Ifrah Law
Last month police raided the home of an Illinois man who created a parody Twitter account of his city’s mayor. No charges were brought against the man because the prosecutor determined that no crime had been committed, however the man’s roommate has been indicted for possession of marijuana that was found during the overzealous raid of their residence. Jon Daniel created the Twitter account @peoriamayor…
The Taxman Cometh for US Holders of Foreign Bank Accounts
May 22, 2014
The Taxman Cometh for US Holders of Foreign Bank Accounts
By: Nicole Kardell
U.S. citizens and residents with unreported assets abroad may be feeling a steady increase of pressure these days. The July 1, 2014 effective date of the Foreign Assets Tax Compliance Act (FATCA) is looming. The number of countries that have agreed to enforce FATCA is growing (almost daily). That means the banks in those countries will be required to report U.S. citizens’ assets to the…
Atlantic City Needed to Go Online Years Ago
May 20, 2014
Atlantic City Needed to Go Online Years Ago
By: Jeff Ifrah
Three more casinos are set to close in Atlantic City. Unions, politicians and lobbyists are pointing fingers. One thing is for certain, newly introduced online gaming legislation is not to blame. If experts had been paying attention to the trends, they would have introduced regulated online gaming into New Jersey years ago… Want to know more? Read the full post on Ifrah Law’s new iGaming…
SEC Takes Proactive Approach to Cybersecurity
May 13, 2014
SEC Takes Proactive Approach to Cybersecurity
By: Steven Eichorn
Last month, the Securities and Exchange Commission’s (“SEC”) Office of Compliance Inspections and Examinations (“OCIE”) formally announced its cybersecurity initiative in a Risk Alert. The initiative followed up on OCIE’s announced prioritization of cybersecurity preparedness as part of its 2014 Examination Priorities. The initiative is also timely because the general public is becoming more conscious of cybersecurity risks and its dangers as they learn of…
