Worldwide: 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.

DOJ Continues False Claims Act Enforcement Of PPP Loans Into 2026

These actions are not just limited to the companies that sought to participate in the program. Lenders and other companies that support the financial services industry have also been targeted because of allegations that these entities knew that applicants were ineligible but still processed or approved the applications.

United States Criminal

WS

Winston & Strawn LLP

The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

Jeffrey engages in a wide-ranging and deeply researched discussion around the evolution of the US presidential pardon...

United States Criminal

SP

Squire Patton Boggs LLP

SDNY Formalizes New Corporate Self-Disclosure Policy

The U.S. Attorney's Office for the Southern District of New York (SDNY) officially unveiled an updated self-disclosure program on February 24, 2026.

United States Criminal

HK

Holland & Knight

A Clearer Path Forward? SDNY's New Corporate Disclosure Framework

On February 24, 2026, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced its new Corporate Enforcement and Voluntary Self-Disclosure Program.

United States Criminal

AP

Arnold & Porter

SEC Rewrites The Rulebook: Revised Wells Policies Favor Transparency

United States Criminal

B

Bracewell

CMS Issues Request For Information On Its Comprehensive "CRUSH" Anti-Fraud Initiative And Previews A Major Anti-Fraud Rulemaking

United States Criminal

FH

Foley Hoag LLP

Podcast - Cases Come In Many Ways

United States Criminal

HK

Holland & Knight

SDNY Launches Revised Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

United States Criminal

W

WilmerHale

Congress Members Urge DOJ To 'Robustly Enforce' FEPA

United States Criminal

AF

ArentFox Schiff

SDNY's Announcement Confirms That Revised Voluntary Self-Disclosure Program Offers New Incentives

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

Playing With Fire: Tobacco Sales In North Korea Spark Lawsuits

Worldwide Criminal

PC

Pryor Cashman LLP

DOJ Trade Fraud Task Force Head Emphasizes Criminal Enforcement, Corporate Cooperation

United States Criminal

SH

Shook, Hardy & Bacon

Rights And Wrongs: Unpacking The Civil Rights Fraud Initiative And The False Claims Act

United States Criminal

BA

Bradley Arant Boult Cummings LLP

Legal Uncertainty Clouds Direct-To-Consumer Drug Program After OIG Advisory And Senate Scrutiny

United States Criminal

WR

Wiley Rein

What Europe's Renewable Energy Struggles Can Teach U.S. Regulators About Dispute System Design

United States Litigation

J

JAMS

Littler Lounge: Just Cause For A Chat About Corrective Actions (Podcast)

United States Employment

LM

Littler Mendelson

TPS Is Back-ish For Honduras, Nepal And Nicaragua: I-9s In Limbo

Worldwide Immigration

SS

Seyfarth Shaw LLP

401(k) And IRA Contribution Limits For 2026: Retirement Savings, Adjustments For Inflation, And SECURE 2.0 Changes American Taxpayers Must Know About

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Food Venture Financing News – Weekly Issue No. 264

United States Commercial

DW

Davis Wright Tremaine

See more

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

DOJ Continues False Claims Act Enforcement Of PPP Loans Into 2026

These actions are not just limited to the companies that sought to participate in the program. Lenders and other companies that support the financial services industry have also been targeted because of allegations that these entities knew that applicants were ineligible but still processed or approved the applications.

United States Criminal

WS

Winston & Strawn LLP

The Class Action Weekly Wire – Episode 137: Key Developments In Consumer Fraud Class Actions (Video)

This week's episode features Duane Morris partner Jennifer Riley and associate Olga Romadin with their discussion of the key trends and developments analyzed in the 2026

United States Litigation

DM

Duane Morris LLP

Jury Finds Ex-NFL Player Turned Lab Owner Guilty Of Genetic Testing Fraud Scheme

Last week, a Dallas-based federal jury found Keith J. Gray, a former Carolina Panthers offensive lineman, guilty of orchestrating a $328 million fraud scheme that involved improper billing for cardiovascular genetic testing.

United States Healthcare

AF

ArentFox Schiff

The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

United States Criminal

SP

Squire Patton Boggs LLP

SDNY Formalizes New Corporate Self-Disclosure Policy

United States Criminal

HK

Holland & Knight

CMS Announces Program Integrity Actions Impacting Medicaid Funding And DMEPOS Enrollment

United States Healthcare

SM

Sheppard, Mullin, Richter & Hampton LLP

A Clearer Path Forward? SDNY's New Corporate Disclosure Framework

United States Criminal

AP

Arnold & Porter

SDNY To Become Haven For Corporate Declinations Through New Voluntary Self-disclosure Program

United States Commercial

SR

McDermott Will & Schulte

To Disclose Misconduct—or Not? What The SDNY's New Program Means For Companies

United States Commercial

BS

Ballard Spahr LLP

See more

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

See more

Crime

SDNY Formalizes New Corporate Self-Disclosure Policy

The U.S. Attorney's Office for the Southern District of New York (SDNY) officially unveiled an updated self-disclosure program on February 24, 2026.

United States Criminal

HK

Holland & Knight

SDNY To Become Haven For Corporate Declinations Through New Voluntary Self-disclosure Program

On February 24, 2026, the US Attorney's Office for the Southern District of New York (SDNY) announced a revised Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes...

United States Commercial

SR

McDermott Will & Schulte

Podcast - Cases Come In Many Ways

Sometimes, cases arrive when you least expect them. For litigation attorney Dan Small, one such moment involved stepping into an already high‑profile federal matter.

United States Criminal

HK

Holland & Knight

SDNY's Announcement Confirms That Revised Voluntary Self-Disclosure Program Offers New Incentives

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

Legal Uncertainty Clouds Direct-To-Consumer Drug Program After OIG Advisory And Senate Scrutiny

United States Criminal

WR

Wiley Rein

FinCEN, OFAC Intensify Efforts Targeting Mexican Cartel Money Laundering

United States Criminal

SR

McDermott Will & Schulte

FinCEN Issues Exceptive Relief Order On Beneficial Ownership Verification Requirements

United States Finance

GP

Goodwin Procter LLP

Second Circuit OKs ‘Good Acts' Evidence on Intent

United States Criminal

LS

Lowenstein Sandler

FINRA's Annual Guidance Spotlights AI And Cyber Risk Management And Governance

United States Technology

GP

Goodwin Procter LLP

See more

Corporate Crime

SDNY Launches Revised Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

On February 24, 2026, Jay Clayton, the US Attorney for the Southern District of New York, announced an updated Corporate Enforcement and Voluntary Self-Disclosure Program to incentivize companies to disclose illegal activity ...

United States Criminal

W

WilmerHale

DOJ Fraud Section 2025 Year-in-Review: Expanded Enforcement Signals Increased Corporate Risk

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive...

United States Criminal

JB

Jenner & Block

Ensure Compliance Programs Keep Up With New Corporate Criminal Offenses

The goal of recent law reforms in many jurisdictions is to make it easier to hold businesses to account for offenses committed by their directors, employees, agents and other associated parties, a corporate criminal liability risk that has been developing over several years.

United States Criminal

AO

A&O Shearman

Managing Conflicting Laws Amid National Security And Geopolitical Pressures

Worldwide Criminal

AO

A&O Shearman

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

United States Criminal

HK

Holland & Knight

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

United States Anti-trust

DM

Duane Morris LLP

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

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

See more

Latest Videos

See more

The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

SP

Squire Patton Boggs LLP

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 LLP

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

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More