Criminal Law

Subscribe
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
Cell-phone Location And The Fourth Amendment: What Chatrie v. United States Means For White Collar Defense
The Supreme Court's decision in Chatrie v. United States establishes that obtaining cell-phone location data from third-party technology companies constitutes a search under the Fourth Amendment, even when collected briefly and held by a third party. This landmark ruling rejects the third-party doctrine in the context of location data and raises critical questions about government access to other digital records like purchase histories, search logs, and financial transactions. The decision provides defense
United States Criminal
SM
Sheppard, Mullin, Richter & Hampton LLP
Article
DOJ Announces Record 2026 National Health Care Fraud Takedown: 455 Defendants, $6.5 Billion Alleged Fraud
The Department of Justice's 2026 National Health Care Fraud Takedown charged 455 defendants in schemes involving over $6.5 billion in fraudulent claims, marking the largest whole-of-government health care fraud operation in history. Using advanced data analytics and coordinated enforcement across 56 federal districts, the operation targeted wound care, behavioral health, telemedicine, and Medicaid fraud, with multiple cases involving serious patient harm and death. The initiative demonstrates a fundamental
United States Criminal
BT
Barnes & Thornburg LLP
Article
DOJ Announces 2026 National Health Care Fraud Takedown: 455 Defendants Charged In $6.5 Billion Enforcement Action
The Department of Justice's 2026 National Health Care Fraud Takedown charged 455 defendants in connection with $6.5 billion in alleged fraud schemes, marking an unprecedented scale of enforcement action. This whole-of-government approach leverages advanced data analytics and international cooperation to combat healthcare fraud across Medicare, Medicaid, and other federal programs. The enforcement action demonstrates heightened scrutiny of providers, aggressive asset forfeiture, and a focus on cases involvin
United States Criminal
B
Benesch Friedlander Coplan & Aronoff LLP
Article
What About The FCPA?
The Foreign Corrupt Practices Act has undergone significant transformation since its 1977 enactment, from a pioneering anti-corruption statute to a strategically refocused enforcement tool. Following President Trump's controversial 180-day suspension in 2025, new DOJ guidance has fundamentally altered how the United States prioritizes and prosecutes international bribery cases. What does this shift mean for global anti-corruption efforts and American companies operating abroad?
United States Criminal
LA
Licks Attorneys
See more
Article
Two Chiefs, One Message: DOJ Turns Up The Heat On Health Care Fraud
The U.S. Department of Justice is expanding its health care fraud enforcement capabilities through a data-driven approach, with two key units leading the charge. DOJ officials revealed how analytics and real-time monitoring are reshaping federal prosecutions, targeting corporate actors and individual executives with unprecedented coordination. What does this mean for health care providers who may become statistical outliers in the government's surveillance systems?
United States Criminal
AP
Arnold & Porter
See more
Article
Boarding The Plane Is Easy. Coming Back May Not Be: What Blanche v. Lau Means For Green Card Holders With Criminal Issues
The U.S. Supreme Court's decision in Blanche v. Lau fundamentally changes how border officers may treat lawful permanent residents with criminal histories when returning from international travel. While not every green-card holder faces immediate concern, those with pending charges, prior convictions, or unresolved criminal matters now face heightened scrutiny that could affect their reentry rights. Understanding the distinction between being treated as a returning resident versus an applicant for admission
United States Immigration
DM
Duane Morris LLP
Article
SCOTUS Increases Re-Entry Risks For Green Card Holders With Criminal History
The Supreme Court's decision in Blanche v. Lau fundamentally alters the legal landscape for green card holders with criminal histories who travel internationally. Border officers can now reclassify returning permanent residents as first-time applicants based on pending charges or past criminal conduct, stripping away critical procedural protections and potentially leading to removal proceedings. Understanding how this ruling affects re-entry rights and what steps green card holders must take before internat
United States Immigration
K
Klasko
See more
Article
North Carolina Considers Overhauling Hemp Product Definition: What You Need To Know
North Carolina's House Bill 328 would fundamentally reshape the legal landscape for hemp-derived consumable products by introducing a strict 0.4 mg total THC cap per container and establishing age-21 purchase requirements. The proposed legislation would impose significant civil and criminal penalties on manufacturers, distributors, and retailers who fail to comply with the new standards taking effect in 2026.
United States Cannabis
Wa
Ward and Smith, P.A.
Article
Straight From The Source: DOJ, OIG, And CMS On Fraud And Abuse Enforcement In 2026 And Beyond
Three federal enforcers from CMS, HHS-OIG, and DOJ's Fraud Section outlined their coordinated approach to healthcare fraud enforcement at the AHLA Conference, revealing new strategies that prioritize prevention over recovery and leverage AI-driven detection systems. The panel discussed unprecedented interagency collaboration through a revived False Claims Act Working Group and detailed how program integrity efforts directly impact healthcare affordability, citing dramatic cost reductions in Medicare spendin
United States Healthcare
AP
Arnold & Porter
See more
See more