DOJ Seeks To Seize the Day With the KleptoCapture Taskforce

The message coming from the Attorney General is clear: Using all available legal tools, go get ‘em, and make it hurt.

Trends in the Use of Artificial Intelligence in White-Collar Matters

This article provides an introduction to AI technology and discusses the key regulatory developments practitioners should be aware of as they advise their clients on AI.

A Better Way To Consider Collateral Consequences of Conviction

It is time for federal courts to appraise more realistically all consequences that a criminal conviction has on a defendant.

Cryptocurrency Crime: Examining Age-Old Fraud With a Modern Twist

Practitioners and investors need to keep apprised of the rapid developments in cryptocurrency. Cryptocurrency may be the wave of the future, but as with any new technology, wrinkles need to be ironed out and the law needs to evolve up.


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