Foxcast Legal Listening

Episode 9 On the Inside Preparing for Incarceration You won’t want to miss this latest episode, featuring Jeff Kluge, a former white-collar inmate turned defense team consultant who shares his firsthand experience with the federal prison system.

Episode 8 Managing Sanctions Against Russia: A Look Inside U.S. Financial Institutions This is a must-listen episode in which Matt Adams is joined by a trio of guests responsible for upholding the Office of Foreign Assets Control (OFAC) sanctions in place against Russia since its invasion of Ukraine in last February. Featuring: Peter Kim, Principal, Forensic and Valuation Services Group and Financ...

Episode 7 Investigative Insights: A Conversation With a Former FBI Agent Former FBI agent Mark Calnan, now a licensed private investigator and principal with the Forensic and Valuation Services team at Withum, takes you inside the mind of a criminal investigator, from the initiation of cases to the important collaboration between FBI agents and AUSAs in the U.S. Attorney’s Office. Guided by host M...

Episode 6 It's Never Too Soon to Think About Early Release Matt Adams is joined by colleague Marissa Koblitz Kingman to explain the history and use of the early release process and forecast how the COVID-19 pandemic – which in some states resulted in a reduction in the prison population of more than 30% – could permanently change the sentencing system.

Episode 5 Doing Business Overseas: The Foreign Corrupt Practices Act Matt Adams dives into the history and current state of the Foreign Corrupt Practices Act with Fox Rothschild partner Joseph DeMaria.

Episode 4 Understanding the Employee Retention Credit The Employee Retention Credit is rife with complexities and potential pitfalls. Matt Adams breaks down the intricacies of this COVID-19 tax credit program with help from Stephanie O’Rourk and Dana Fried of the accounting firm CohnReznick.

Episode 3 The Science of Modern Digital Forensics Cell phones, tablets, laptops… your digital fingerprint can be more extensive than you realize. In episode three, Matthew Adams and Lacey Walker, Jr., President of the Computer Forensics Practice LLC, explore this developing digital landscape.

Episode 2 Avoid Falling Prey: The Dirty Dozen and Other Trending Tax Scams Matt Adams and Matt Lee break down the IRS’s annual “Dirty Dozen” list of nefarious schemes encountered in 2021, discuss what is being enforced and explore other fraud trends on the horizon.

Episode 1 The Anatomy of a PPP Fraud Investigation Matt Adams is joined by Jessica Hollobaugh, CPA/ABV, CFE, a partner in the forensic and valuation services group at Withum, to discuss the Paycheck Protection Program and the fraud enforcement efforts that surround it.