Article
Increase In Fraudulent Business Filings
How Can You Protect Yourself and Your Business? What Is A Fraudulent Business Filing?
IR Global
United States: Criminal Law
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.
Article
Podcast - Walking Tall
In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small recounts a compelling story from Appling County, Georgia...
Holland & Knight
Article
DOJ Prioritizes False Claims And Procurement Fraud: What Government Contractors Must Know
The Department of Justice (DOJ) is rapidly expanding the scope of False Claims Act (FCA) enforcement, and contractors with federal funding are squarely in the crosshairs.
Barnes & Thornburg
Article
Aspen Institute Seems To Be Making Great Strides In Fixing Our Online Scams Problem (Podcast)
The genesis of the podcast show we are releasing today was an article written by Nick Bourke titled "America Can Fix Its Scam Problem. But We Keep Gifting Billions to Transnational Criminals...
Ballard Spahr LLP
Article
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
Mintz
Article
Decision Alert: Supreme Court Unanimously Expands Scope Of Wire Fraud
Dykema
Article
Podcast - The Seeds Of Corruption
Holland & Knight
Article
QuickHits: DOJ's FCPA Shift And Impacts On U.S.-China Operations
Dickinson Wright PLLC
Article
Three Banks Targeted By FinCEN In FEND Off Fentanyl Act Actions: What To Know
Lowenstein Sandler
Article
The Ninth Circuit Clarifies The Viability Of Section 12(a)(2) Misstatement Claims Under Omnicare
Duane Morris LLP
Article
DOJ Resumes FCPA Enforcement With New Guidelines
Herbert Smith Freehills Kramer LLP
Article
Justice Department Memo Sets Guidelines For Enforcement Of The Foreign Corrupt Practices Act
Duane Morris LLP
Article
The Bank Account Switch Scam: What To Do Before And After It Happens To You
Harris Sliwoski
Article
DOJ's Approach To White Collar Enforcement: Target Those Who Harm U.S. Interests While Minimizing Collateral Damage
Wiley Rein
Curated
California's Global Rise: Insights From International Arbitration Week
JAMS
Curated
Tariffs And The Future Of U.S. Beef
Braumiller Law Group, PLLC
Curated
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)
Braumiller Law Group, PLLC
Curated
CTPAT: An Anchor For Weathering The Trade Storms
Braumiller Law Group, PLLC
Curated
Trump's Plan B For Tariffs
Braumiller Law Group, PLLC
Related Country Guides
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Increase In Fraudulent Business Filings
How Can You Protect Yourself and Your Business? What Is A Fraudulent Business Filing?
IR Global
Article
DOJ And HHS Launch New False Claims Act Working Group To Target Healthcare Fraud
The DOJ and HHS announce a strengthened partnership through a new False Claims Act Working Group, aimed at ramping up health care fraud investigations.
BakerHostetler
Article
Podcast - Walking Tall
In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small recounts a compelling story from Appling County, Georgia...
Holland & Knight
Article
DOJ Prioritizes False Claims And Procurement Fraud: What Government Contractors Must Know
Barnes & Thornburg
Article
DOJ's Announcement Of New Criminal Antitrust Whistleblower Program Raises Important Questions
Boies Schiller Flexner
Article
Health Care Fraud Enforcement Developments: The 2025 Takedown And A "New" False Claims Act Working Group
Mintz
Article
Focus On Transnational Cartels Continues: FinCEN Targets Three Mexican Financial Institutions With Special Measures, Restricting Their Access To U.S. Financial System
Crowell & Moring LLP
Article
DOJ And HHS Launch Joint False Claims Act Working Group: Heightened Enforcement Risk Ahead For Healthcare And Government-Funded Entities
Benesch Friedlander Coplan & Aronoff LLP
Article
SEC Enforcement Action Against Alleged Real Estate Fraudster Heats Up
Holland & Knight
Article
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.
Jones Day
Article
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.)
Foley & Lardner
Article
DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program
On August 1, 2024, the Department of Justice's (DOJ) Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program (the "Pilot Program").
Foley & Lardner
Article
DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan
Foley & Lardner
Article
The Department Of Justice Announces New Corporate Enforcement Policies And Priorities
Buchanan Ingersoll & Rooney PC
Article
UK, French, And Swiss Enforcement Authorities Announce New Alliance
WilmerHale
Podcast
JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)
Jones Day
Article
President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities
WilmerHale
Article
U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels
Crowell & Moring LLP
Article
United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act
On April 18, 2012, the United States Supreme Court issued a unanimous decision in Mohamad v. Palestinian Authority, holding that only natural persons can be held liable under the Torture Victim Protection Act of 1991 (TVPA or Act).
Steptoe LLP
Article
World Trade Centre Default Judgment - But enforcement may be difficult
The US Federal Judge filed a controversial default judgment for terrorist attacks on the World Trade Centre in New York.
Barry Nilsson
Article
New E-Verify Rules for Florida and Rhode Island; Federal Action Also Likely
In the vacuum created by the absence of comprehensive immigration reform at the federal level, many states and local governments are enacting their own patchwork quilt of laws and regulations mandating the use of E-Verify by certain employers.
Morgan Lewis
Article
The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC
Morrison & Foerster LLP
Article
Immigration Insights (November 2010)
Dinsmore & Shohl
Article
October 13, 2010 issue - Immigration News
Fakhoury Global Immigration
Article
DHS to Institute Fee for Electronic System for Travel Authorization (ESTA) for Visa Waiver Program
Morgan Lewis
Article
The United States Blocks on National Security Grounds a Chinese Investment in a US Telecommunications and Solar Technology Firm
Mayer Brown
Article
Understanding the Jones Act and the Use of Foreign Skimmers to Respond to the "Deepwater Horizon" Incident
Blank Rome LLP
Article
Podcast - Walking Tall
In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small recounts a compelling story from Appling County, Georgia...
Holland & Knight
Article
Active Shooter Incidents, Part I: Beyond The Statistics To Practical Workplace Violence Insights (Podcast)
In the first part of this three-part podcast series, Karen Tynan, a shareholder in the firm's Sacramento office and co-chair of the Workplace Violence Prevention Practice Group...
Ogletree, Deakins, Nash, Smoak & Stewart
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Podcast - The Seeds Of Corruption
The Trial Lawyer's Handbook: A Courtroom Preparation Podcast Series...
Holland & Knight
Article
Judge Holds That ICE Workplace Warrants Must Comply With The Fourth Amendment
Steptoe LLP
Article
US Supreme Court's Esteras Ruling On Factoring "Retribution" Into Supervised Release Decisions Will Likely Have Limited Practical Impact
Perkins Coie LLP
Article
DOJ Targets Trade Fraud: Importers Now On Notice As Criminal Division Ramps Up Enforcement
Diaz Trade Law
Article
What The New Executive Order On "Fighting Overcriminalization In Federal Regulations" Means For Environmental Criminal Enforcement
Beveridge & Diamond
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In Benchmark Product Safety Case, Corporate Executives Sentenced To Prison For Late Reporting Under Section 15
Arnold & Porter
Article
How A Criminal Record Affects Immigration Status
Siri & Glimstad LLP
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Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)
Mintz
The DOJ Asks For Everything Everywhere All At Once: New Corporate Enforcement Policies Promise A Hollywood Ending, But Will They Deliver One? (Video)
Buchanan Ingersoll & Rooney PC
What Your Company Needs To Know About Government Investigations (Video)
Arnold & Porter
Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)
Womble Bond Dickinson
¡(H)Ola Compliance!: Individuos Expuestos Bajo La FCPA (Video & Podcast)
Miller & Chevalier Chartered