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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Business Under The Microscope: Navigating A Search Warrant

You arrived at the office early to get some work done before the urgencies of the day take over. There's a knock on the office door, and a team of police officers appears with a search warrant...

Canada Criminal

MT

McCarthy Tétrault LLP

Supporting Legal Aid And Second Chances: A Conversation On Sentencing Reform

This summer's annual event highlighting Proskauer's participation in the Associates' Campaign for Legal Aid (an effort led by associates at top New York City law firms...

United States Criminal

PR

Proskauer Rose LLP

Department Of Justice Major Frauds Unit Now Prioritizing Trade Crime Prosecutions

The Department of Justice's major frauds unit, known for its work on procurement fraud and market manipulation, is shifting its resources to trade crime enforcement...

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

DOJ Resumes FCPA Enforcement With New Guidelines (Harvard Law School Forum On Corporate Governance)

The Development: In response to President Trump's February 10, 2025, Executive Order pausing DOJ FCPA enforcement (the "Executive Order")...

United States Criminal

JD

Jones Day

Second Circuit Decision Clarifies Scope Of Honest Services Wire Fraud Statute

United States Criminal

W

WilmerHale

DOJ's New Era In White-Collar Enforcement Under Trump

United States Criminal

KM

Katten Muchin Rosenman LLP

Changes In Approach To Criminal Liability: Trump's Executive Order Regarding Criminal Regulatory Offenses

United States Criminal

LL

Liskow & Lewis

Increase In Fraudulent Business Filings

United States Criminal

IG

IR Global

Podcast - Walking Tall

United States Criminal

HK

Holland & Knight

DOJ Prioritizes False Claims And Procurement Fraud: What Government Contractors Must Know

United States Criminal

BT

Barnes & Thornburg

Canada's Top Court To Determine Whether Expunged Police Discipline Records Are Subject To Mcneil Disclosure

Canada Criminal

AH

Alexander Holburn Beaudin + Lang LLP

Aspen Institute Seems To Be Making Great Strides In Fixing Our Online Scams Problem (Podcast)

United States Criminal

BS

Ballard Spahr LLP

Dodging Duties: The Ninth Circuit Affirms An Expansive Application Of The False Claims Act Consistent With Trump Administration Priorities To Target And Combat Customs Fraud And Tariff Evasion

United States Criminal

M

Mintz

Decision Alert: Supreme Court Unanimously Expands Scope Of Wire Fraud

United States Criminal

D

Dykema

U.S.-China Trade Relations: An Update On Tariffs

United States International

BG

Braumiller Law Group, PLLC

Protectionism Or Free Trade?

United States International

BG

Braumiller Law Group, PLLC

AMTL's AICP Files Second Case Against TSMC, Its Advanced Memory Amends Against SK Hynix

United States IP

RC

RPX Corporation

Tariffs And The Future Of U.S. Beef

United States International

BG

Braumiller Law Group, PLLC

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

United States International

BG

Braumiller Law Group, PLLC

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Crime

Supporting Legal Aid And Second Chances: A Conversation On Sentencing Reform

This summer's annual event highlighting Proskauer's participation in the Associates' Campaign for Legal Aid (an effort led by associates at top New York City law firms...

United States Criminal

PR

Proskauer Rose LLP

California: Trends And Developments

With growing concerns of a more lax application of antitrust law under the current Trump administration, individual states have continued to look for ways to strengthen their own antitrust regulations.

United States Anti-trust

CM

Crowell & Moring LLP

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

The Department of Justice's Antitrust Division (DOJ) has officially launched its first-ever Whistleblower Rewards Program through a memorandum of understanding with...

United States Anti-trust

DM

Duane Morris LLP

Changes In Approach To Criminal Liability: Trump's Executive Order Regarding Criminal Regulatory Offenses

United States Criminal

LL

Liskow & Lewis

Podcast - Walking Tall

United States Criminal

HK

Holland & Knight

Wrongful Violations And Innocence In The Regulation Of The Digital Economy

Canada Anti-trust

GR

Gardiner Roberts LLP

Canada's Top Court To Determine Whether Expunged Police Discipline Records Are Subject To Mcneil Disclosure

Canada Criminal

AH

Alexander Holburn Beaudin + Lang LLP

Active Shooter Incidents, Part I: Beyond The Statistics To Practical Workplace Violence Insights (Podcast)

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Podcast - The Seeds Of Corruption

United States Criminal

HK

Holland & Knight

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White Collar Crime, Anti-Corruption & Fraud

State AG News: Deceptive Practices, Federal Funding, Antitrust Lawsuits July 3-9, 2025

Each week, Crowell & Moring's State Attorneys General team highlights significant actions that State AGs have taken. See our State Attorneys General page for more insights. Below are the updates from July 3-9, 2025...

United States Anti-trust

CM

Crowell & Moring LLP

Bounty Hunting: DOJ Launches Antitrust Whistleblower Rewards Program

On July 8, 2025, the Antitrust Division of the U.S. Department of Justice (DOJ) announced the first-ever monetary whistleblower reward initiative specifically focused on antitrust offenses.

United States Anti-trust

AP

Arnold & Porter

Business Under The Microscope: Navigating A Search Warrant

You arrived at the office early to get some work done before the urgencies of the day take over. There's a knock on the office door, and a team of police officers appears with a search warrant...

Canada Criminal

MT

McCarthy Tétrault LLP

US Tariff Enforcement Risk Continues To Rise As DOJ Assigns Unit To Criminally Prosecute Violators

United States International

CM

Crowell & Moring LLP

DOJ And HHS Announce Joint False Claims Act Working Group And Enforcement Priorities

United States Healthcare

SM

Sheppard Mullin Richter & Hampton

DOJ Antitrust Division Launches Its First-Ever Whistleblower Rewards Program

United States Anti-trust

BI

Buchanan Ingersoll & Rooney PC

DOJ Issues Subpoenas Targeting Transgender Care To Minors: What Health Care Providers Need To Know

United States Healthcare

M

Mintz

Department Of Justice Major Frauds Unit Now Prioritizing Trade Crime Prosecutions

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

DOJ Resumes FCPA Enforcement With New Guidelines (Harvard Law School Forum On Corporate Governance)

United States Criminal

JD

Jones Day

See more

Corporate Crime

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

The Department of Justice's Antitrust Division (DOJ) has officially launched its first-ever Whistleblower Rewards Program through a memorandum of understanding with...

United States Anti-trust

DM

Duane Morris LLP

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

United States Criminal

JD

Jones Day

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See Part 1 and Part 2 of this series for more information.)

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

United States Criminal

FL

Foley & Lardner

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

United States Criminal

W

WilmerHale

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Public Order

To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

United States Criminal

RK

Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

United States Criminal

SC

Sydney Criminal Lawyers

Admissibility Of Police Reports: Rizzuto v Hamilton Wentworth Catholic District School Board, 2023 ONSC 2101

In Rizzuto v Hamilton Wentworth Catholic District School Board, 2023 ONSC 2011 (CanLii), the plaintiffs brought a mid-trial motion seeking admission of a typewritten police report ("Police Report").

Canada Criminal

MO

McLeish Orlando LLP

The Future Of Firearms: Bill C-21 Proposes Strongest-Ever Restrictions

Canada Criminal

DS

Devry Smith Frank LLP

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon L.L.P.

EU Foreign Investment Law In Force From April

European Union International

AG

Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

United States Criminal

B

BakerHostetler

The New Age Of Cyberbullying

Canada Media & IT

NR

Norton Rose Fulbright Canada LLP

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Latest Videos

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Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

M

Mintz

Red Flags: The Enduring Legacy Of The Madoff Ponzi Scheme A Roundtable Discussion On Financial Fraud In 2023 (Video)

BI

Buchanan Ingersoll & Rooney PC

ESG Investigations Series: Learning Best Practices From Missteps In Congressional Investigations (Video)

AP

Arnold & Porter

Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)

WB

Womble Bond Dickinson

How Will Regulators View Congressional Investigations? (Video)

MB

Mayer Brown

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