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Synthetic Identity Fraud: The Next Frontier in Cybercrime
Billions lost to synthetic identity fraud each year. Discover how fake digital personas exploit financial systems
AI Disclosure Laws Are Coming: What Brands/Influencers Need to Know
AI disclosure laws are here. Learn how the EU AI Act and FTC guidance mandate transparency for fashion brands using AI in marketing, virtual models, and design. Stay compliant and build consumer trust.
United States v. Aiello: EDNY’s Illegal Poker Indictment
United States v. Aiello: EDNY illegal poker indictment.
AI-Powered Fraud and DOJ's Expanding Enforcement Toolkit: What Businesses and Executives Need to Know Now
The intersection of artificial intelligence and white-collar crime has emerged as one of the most consequential enforcement frontiers in 2025. Federal prosecutors are pursuing AI washing securities fraud and deepfake-enabled wire fraud cases aggressively, often seeking enhanced penalties. Dynamis LLP breaks down DOJ's enforcement priorities and defense strategies for businesses and executives.
NPM Supply Chain Attack Puts Crypto Users at Risk
A massive NPM supply chain hack injected malware into popular packages, threatening crypto wallets and business data. Here’s what to know.
AI and Design Litigation: J. Crew Backlash, Shein Lawsuits, Getty and Anthropic Cases
From J.Crew’s AI “glitch” campaign to Shein’s fast-fashion lawsuits and Getty’s global fight with Stability AI, courts are starting to draw lines around AI in fashion and design. Our latest post explores these AI copyright lawsuits, the Anthropic settlement, and what’s at stake for creators and companies navigating this rapidly changing legal frontier.
UNITED STATES V. ALL VIRTUAL CURRENCY HELD INTHE BTC-E OPERATING WALLETSAS OF JULY 25, 2017, AND OTHER ASSETS (BTC-e Asset Forefeiture Complaint)
Recovering Bitcoin and other crypto seized by the US Department of Justice
Supreme Court Upholds Fraud Conviction Without Economic Loss: Kousisis and Why the Sky Isn’t Falling
Kousisis preserves limits on wire fraud
Smuggling Frog Embryos and Federal Crackdown: The Kseniia Petrova Case in Context
Frog embryos and smuggling
DOJ Announces New White-Collar Enforcement Priorities and Cooperation Incentives
Department of Justice Revised Enforcement Priorities
Can the FBI do that? Strategies and Defenses for Judge Dugan.
Judge Dugan arrested for allegedly obstructing ICE
Can the President Do That? Understanding Trump’s threat to freeze Harvard’s funds.
Blog post exploring Trump funding freeze at Harvard.
 
                         
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
