United States: Criminal Law

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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.

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

On July 2, 2025, the U.S. Court of Appeals for the Second Circuit ruled in United States v. Lopez that foreign commercial bribery schemes fall within the ambit of the honest services wire fraud statute, 18 U.S.C. § 1346...

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

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

Podcast - The Seeds Of Corruption

United States Criminal

HK

Holland & Knight

QuickHits: DOJ's FCPA Shift And Impacts On U.S.-China Operations

Worldwide Criminal

DW

Dickinson Wright PLLC

2025 Trade Policy Agenda Provides Rationale For Trump Tariff Actions

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

California's Global Rise: Insights From International Arbitration Week

United States Litigation

J

JAMS

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

Blockchain 2025 - Trends And Developments

United States Technology

WS

Winston & Strawn LLP

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

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

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

The Trump administration continues to raise the stakes for importers and other actors in the international trade space. Bloomberg Law reports that the Department of Justice has tasked its MIMF...

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

New DOJ Antitrust Postal Whistleblower Rewards Program: A Look Under The Shiny Hood

United States Anti-trust

SM

Sheppard Mullin Richter & Hampton

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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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Terrorism & National Security

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).

United States International

SJ

Steptoe LLP

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.

United States Government

B

Barry Nilsson

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.

United States Immigration

ML

Morgan Lewis

The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC

United States Employment

MF

Morrison & Foerster LLP

Immigration Insights (November 2010)

United States Immigration

DS

Dinsmore & Shohl

October 13, 2010 issue - Immigration News

United States Immigration

FG

Fakhoury Global Immigration

DHS to Institute Fee for Electronic System for Travel Authorization (ESTA) for Visa Waiver Program

United States Immigration

ML

Morgan Lewis

The United States Blocks on National Security Grounds a Chinese Investment in a US Telecommunications and Solar Technology Firm

United States International

MB

Mayer Brown

Understanding the Jones Act and the Use of Foreign Skimmers to Respond to the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

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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

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

Judge Holds That ICE Workplace Warrants Must Comply With The Fourth Amendment

United States Immigration

SJ

Steptoe LLP

US Supreme Court's Esteras Ruling On Factoring "Retribution" Into Supervised Release Decisions Will Likely Have Limited Practical Impact

United States Litigation

PC

Perkins Coie 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

The Ever-Changing SEC Regulatory Environment (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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