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The New Corporate Enforcement Blueprint: DOJ’s “First-Ever” Department-Wide Corporate Enforcement Policy
FEATURED
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…
Why Did Craigslist End ‘Adult Services’ Section?
September 6, 2010
Why Did Craigslist End ‘Adult Services’ Section?
By: Ifrah Law
We noted last May that the popular Craigslist website faced major flak from state attorneys general and from anti-prostitution groups over its “Adult Personals” section, which many say was a thinly veiled venue for prostitution. On September 3, Craigslist abruptly discontinued the “Adult Personals” section and replaced the link with the word “Censored.” Craigslist didn’t state any reason for this step, and many observers are…
Md. Case: An Issue of Medical Judgment or Criminal Fraud?
September 3, 2010
Md. Case: An Issue of Medical Judgment or Criminal Fraud?
By: Ifrah Law
On September 1, 2010, John R. McLean, a former cardiologist based in Salisbury, Md., was indicted by a federal grand jury for health care fraud and for making false statements to Medicare and Medicaid. McLean is charged with performing operations to insert stents – devices to treat coronary disease – in the arteries of patients who did not need them according to accepted medical practice,…
A Conservative Argument For Legalizing Online Gambling
August 16, 2010
A Conservative Argument For Legalizing Online Gambling
By: Ifrah Law
Conservative columnist Michelle Minton just wrote an interesting op-ed piece for Forbes.com on why Republicans, and by extension, conservatives in general, should favor legalized Internet gambling. Minton’s arguments come in the wake of the recent passage by the House Financial Services Committee of a bill that would legalize Internet gambling, including online poker, in the United States and set up a federal regulatory framework for…
Lesson From Ex-Congressman’s Plight: Follow Rules, Come Clean
August 13, 2010
Lesson From Ex-Congressman’s Plight: Follow Rules, Come Clean
By: Ifrah Law
Federal prosecutors often take very seriously the prohibitions on illegal lobbying and on withholding the truth from the FBI. That’s one of the lessons that former U.S. Rep. Mark Siljander probably learned last month when he pleaded guilty to two federal charges relating to his alleged ties to an Islamic charity claimed to have funded money to international terrorists. When Siljander was indicted in January…
In Lerach Case, An Interesting Sentencing Distinction
August 11, 2010
In Lerach Case, An Interesting Sentencing Distinction
By: Ifrah Law
The U.S. attorney’s office in Los Angeles just took an interesting and nuanced position concerning a very high-profile request for community service as part of a guilty plea. Disgraced plaintiffs attorney William Lerach pleaded guilty in 2007 to a charge of conspiring to obstruct justice and make false statements in many of his law firm’s class actions. He completed a two-year prison term and is…
