The recent prosecution of a U.S. Army soldier for a series of prediction market bets marks a significant development at the intersection of white collar enforcement and emerging digital markets. Federal prosecutors allege that the defendant, an Army Master Sergeant, exploited classified military intelligence regarding a covert operation to capture Venezuelan leader Nicolás Maduro in […]
Read MoreIn late March, President Trump signed an Executive Order entitled Addressing DEI Discrimination by Federal Contractors, which mandates that, within 30 days of the Order, all federal contacts contain a clause under which the contractor or subcontractor agree that it will “not engage in any racially discriminatory DEI activities.” The Order defines “racially discriminatory DEI […]
Read MoreOn January 7, 2026, the Department of Justice announced that South Carolina clinical laboratory Labtech Diagnostics, and its founder and CEO had agreed to pay at least $6.8 million to resolve allegations that they violated the False Claims Act (FCA) and various other laws by paying illegal kickbacks to doctors. In addition to the civil […]
Read MoreThe DOJ has made clear, yet again, that pandemic-era financial misconduct will not be swept under the rug. Rahul Shah, a 56-year-old businessman from Evanston, Illinois, has been convicted for orchestrating a scheme that siphoned over $55 million through obtaining commercial loans and credit lines, as well as submitting fraudulent applications for COVID-19 relief funds […]
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