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Luke Cass on Muck Rack

Luke Cass

Washington, D.C.
As seen in: Law.com, Bloomberg Law, Law360, JD Supra, American Bar Association, The National Law Review, Lexology, IP Watchdog, National Defense, Mondaq and
White-Collar Defense, Investigations, and Regulatory Partner @WBD_US / Adjunct Professor @GeorgetownLaw / Former Federal Prosecutor / Opinions own
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Articles

France’s Anti-Corruption Agency Fires Its First Financial Shot

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By Luke Cass
| The National Law Review Verified
France's anti-corruption enforcement regime, the Agence française anticorruption (AFA), took a significant step forward earlier this month when it imposed its first direct financial penalty under Sapin II (France’s principal anti-corruption statute, which requires covered companies to implement specified anti-corruption programmatic elements as overseen by the AFA).
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Sanctions Evasion Risks in Cryptocurrency Markets and Compliance Lessons for Digital Asset Participants

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By Tyler Bridegan, Luke Cass
| JD Supra
Digital assets remain an important and legitimate part of the global financial ecosystem. But recent enforcement actions underscore a growing regulatory reality: sanctioned governments, ransomware actors, illicit financing networks, and cybercriminal organizations are increasingly using cryptocurrency infrastructure to move value outside the traditional financial system.
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FCA Enforcement Accelerates | JD Supra

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By Tyler Bridegan, Luke Cass
| JD Supra
DOJ’s Civil Division recently issued a memorandum prioritizing the expedited review of whistleblower-initiated False Claims Act (“FCA”) complaints targeting alleged fraud in state-administered programs receiving federal funding. This reform is designed to expedite FCA “meritorious qui tam cases, maximize finite enforcement resources, and focus on dismantling sophisticated fraud schemes that exploit taxpayer-funded programs,” including housing, food, medical care, and cash assistance.
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