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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.

Fraud Against Autistic Individuals, Their Loved Ones, And Beyond

Government watchdogs and prosecutors have intensified scrutiny of Applied Behavior Analysis (ABA), one of the primary therapies for autistic children, youth and adults.

United States Criminal

SH

Sanford Heisler Sharp McKnight

UK White Collar Crime: 2025 Year-End Roundup

2025 marked a watershed in UK white collar crime enforcement and corporate compliance. With the introduction of the "failure to prevent fraud" offence, organisations face a new and more dangerous landscape of criminal liability.

United States Criminal

W

WilmerHale

Founder Fraud 101: What Investors Need To Know

Two Ballard Spahr lawyers share red flags and diligence tips to help reduce risk when high-growth startups mislead stakeholders.

United States Criminal

BS

Ballard Spahr LLP

DOJ Announces First FCPA Corporate Resolution Of Second Trump Administration

On November 10, 2025, the US Department of Justice ("DOJ") announced the first corporate Foreign Corrupt Practices Act ("FCPA") resolution of the second Trump Administration.

United States Criminal

MB

Mayer Brown

'Lopez' And 'Kousisis': The Fraud Chronicles Of A Post-'Ciminelli' World

United States Criminal

PC

Pryor Cashman LLP

Virtual Currency Exchange Pleads Guilty To Criminal Charges Related To Anti-Money Laundering Violations And Pays Multi-Million Dollar Fine To FinCEN

United States Criminal

MB

Mayer Brown

Third-Party Risk Management: How To Manage Risk Exposure Beyond The Enterprise's Walls

Worldwide Criminal

AM

Alvarez & Marsal

DOJ Announces New Health & Safety Unit Within Fraud Section

United States Criminal

DW

Davis Wright Tremaine

DOJ Charges Former Executive In Criminal Case Alleging Cybersecurity Compliance Fraud

United States Criminal

FL

Foley & Lardner

SFO Publishes New Guidance On Evaluating Corporate Compliance Programmes

United States Criminal

KG

K&L Gates LLP

New DOJ Health And Safety Unit Formed To Protect Consumers

United States Criminal

DM

Duane Morris LLP

Bangladesh's Battle With Power, Corruption, And Justice (Podcast)

United States Criminal

WR

Wiley Rein

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

United States Criminal

HK

Holland & Knight

DOJ Establishes Health & Safety Unit Within The Criminal Division's Fraud Section

United States Criminal

MB

Mayer Brown

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Webinars

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20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

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Mondaq

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Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

DOJ Continues To Use False Claims Act To Address Customs Violations

On December 4, 2025, Ceratizit USA LLC agreed to pay $54.4 million to resolve False Claims Act ("FCA") allegations tied to the evasion of customs duties on tungsten carbide products imported from China...

Worldwide International

MB

Mayer Brown

AI Tools Improve Workflows, But Open Doors For Fraud And Manipulation

Imagine this scenario: A commercial lender is in the final hours of closing a seemingly ordinary $4.2 million transaction.

United States Technology

KR

Kaufman Rossin

Whistleblowers Welcomed: DOJ's Corporate Whistleblower Award Program Adds New Categories

DOJ expanded its focus on corporate fraud in 2025, adding new areas to investigate under the Corporate Whistleblower Award (CWA) Pilot Program.

United States Employment

TE

The Employment Law Group

Whistleblowers Welcomed: DOJ Issues Updated Guidance For New Whistleblower Award Program

United States Employment

TE

The Employment Law Group

Fraud Against Autistic Individuals, Their Loved Ones, And Beyond

United States Criminal

SH

Sanford Heisler Sharp McKnight

UK White Collar Crime: 2025 Year-End Roundup

United States Criminal

W

WilmerHale

Podcast - Understanding The Media

United States Media & IT

HK

Holland & Knight

Founder Fraud 101: What Investors Need To Know

United States Criminal

BS

Ballard Spahr LLP

DOJ Announces First FCPA Corporate Resolution Of Second Trump Administration

United States Criminal

MB

Mayer Brown

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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

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

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon

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

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

WB

Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

B

BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

WB

Womble Bond Dickinson

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Corporate Crime

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

Leaders from the U.S. Department of Justice (DOJ) joined white collar defense attorneys at the American Conference Institute's annual conference on Dec. 4, 2025.

United States Criminal

HK

Holland & Knight

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

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

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Crime

AI Tools Improve Workflows, But Open Doors For Fraud And Manipulation

Imagine this scenario: A commercial lender is in the final hours of closing a seemingly ordinary $4.2 million transaction.

United States Technology

KR

Kaufman Rossin

Virtual Currency Exchange Pleads Guilty To Criminal Charges Related To Anti-Money Laundering Violations And Pays Multi-Million Dollar Fine To FinCEN

On December 9, 2025, the US Department of Justice ("DOJ") announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the "CVC Exchange") for conspiring to: (i) violate the Travel Act...

United States Criminal

MB

Mayer Brown

DOJ Establishes Health & Safety Unit Within The Criminal Division's Fraud Section

On December 2, 2025, the Department of Justice ("DOJ") published a website for a dedicated Health & Safety Unit ("HSU") within the Criminal Division's Fraud Section.

United States Criminal

MB

Mayer Brown

SDNY Offers Companies Facing Investigation New Incentives For Quick Self-Disclosure

United States Criminal

HK

Holland & Knight

Jimmie "Chris" Duncan Is Released After 27 Years On Louisiana's Death Row

United States Criminal

BC

Bryan Cave Leighton Paisner

Understanding ICE Warrants: What Employers Need To Know About Limits On A "Blackie's Warrant"

United States Immigration

LM

Littler Mendelson

U.S. Government Launches Interagency Effort To Combat Online Cryptocurrency Fraud Schemes

United States Technology

BS

Ballard Spahr LLP

'Ban The Box' Expands In Philadelphia: Latest Updates For Employers

United States Criminal

JL

Jackson Lewis P.C.

The Cinderella Effect: Transforming Quality Control In Financial Crime Compliance With AI

United States Technology

AC

Ankura Consulting Group LLC

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Latest Videos

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Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

RG

Ropes & Gray LLP

Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts

SM

Sheppard Mullin Richter & Hampton

Wicked Coin Turns One: Where Are They Now? (Podcast)

WR

Wiley Rein

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

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