White-collar crime
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Publication

2025 Annual Litigation Trends Survey

Norton Rose Fulbright has released its 2025 Annual Litigation Trends Survey, analyzing litigation trends across the lega...

January 15, 2025

Litigation and disputes
ESG factors remain relevant to ERISA fiduciaries after Biden vetoes resolution targeting ERISA investing rule

Publication

US Supreme Court unanimously decided eagerly anticipated False Claims Act case

A unanimous Supreme Court says that contemporaneous knowledge matters in False Claims Act cases but does not provide nee...

June 05, 2023

Litigation and disputes
US Capitol building

Publication

SCOTUS further narrows the scope of federal public-corruption charges

SCOTUS reversed two convictions of officials in the administration of former New York Governor Andrew Cuomo.

May 16, 2023

White-collar crime
First NFT “insider trading” trial ends in criminal conviction based on novel theory

Publication

First NFT “insider trading” trial ends in criminal conviction based on novel theory

A jury convicted Nathaniel Chastain of wire fraud and money laundering in a prosecution brought by the US Attorney’s Off...

May 09, 2023

Fraud and asset recovery
Pillars on a building in Washington, DC

Publication

US DOJ Criminal Division announces revisions to Corporate Enforcement Policy

These are the first revisions to the US DOJ’s Corporate Enforcement Policy since its inception in November 2017.

January 23, 2023

Regulation and investigations
2025 Annual Litigation Trends Survey

Publication

2025 Annual Litigation Trends Survey

Norton Rose Fulbright has released its 2025 Annual Litigation Trends Survey, analyzing litigation trends across the lega...

January 15, 2025

Litigation and disputes
ESG factors remain relevant to ERISA fiduciaries after Biden vetoes resolution targeting ERISA investing rule

Publication

US Supreme Court unanimously decided eagerly anticipated False Claims Act case

A unanimous Supreme Court says that contemporaneous knowledge matters in False Claims Act cases but does not provide nee...

June 05, 2023

Litigation and disputes
US Capitol building

Publication

SCOTUS further narrows the scope of federal public-corruption charges

SCOTUS reversed two convictions of officials in the administration of former New York Governor Andrew Cuomo.

May 16, 2023

White-collar crime
First NFT “insider trading” trial ends in criminal conviction based on novel theory

Publication

First NFT “insider trading” trial ends in criminal conviction based on novel theory

A jury convicted Nathaniel Chastain of wire fraud and money laundering in a prosecution brought by the US Attorney’s Off...

May 09, 2023

Fraud and asset recovery
Pillars on a building in Washington, DC

Publication

US DOJ Criminal Division announces revisions to Corporate Enforcement Policy

These are the first revisions to the US DOJ’s Corporate Enforcement Policy since its inception in November 2017.

January 23, 2023

Regulation and investigations
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