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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.

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

In the heat of the Covid-19 pandemic, the U.S. Congress passed the Coronavirus Aid, Relief, and Economic Security Act, more widely known as the CARES Act...

United States Criminal

MS

Miller Shah

SafeMoon: The FBI Is Seeking Victims

From the 2021 boom to its collapse and criminal convictions in 2025, the SafeMoon saga has involved investors around the world. The FBI is now asking victims to come forward.

United States Criminal

BI

Boccadutri International Law Firm

From MIT To Federal Trial: United States v. Anton Peraire-Bueno And James Peraire-Bueno And Its Implications For Crypto Crime

Brothers Anton and James Peraire-Bueno are scheduled to stand trial this year, accused of executing a $25 million "Maximal Extractable Value" (MEV) exploit on the Ethereum blockchain...

United States Criminal

SJ

Steptoe LLP

Reilly Featured In Profiles In Leadership Journal's "Women Worth Watching" Series

Pryor Cashman Partner Katherine Reilly, a member of the firm's White Collar + Regulatory Enforcement Group, was featured in Profiles in Leadership Journal as part of their "Women Worth Watching" series.

United States Criminal

PC

Pryor Cashman LLP

Arizona Cryptocurrency Kiosk Law Takes Effect

United States Criminal

SM

Sheppard Mullin Richter & Hampton

What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates

United States Criminal

BT

Barnes & Thornburg LLP

A False Claims Act FY 2025 Year In Review

United States Criminal

MB

Mayer Brown

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

United States Criminal

SM

Sheppard Mullin Richter & Hampton

I've Been Titled. What Does That Mean And How Can I Fix It?

United States Criminal

TR

Tully Rinckey

Second Circuit Clarifies Fraud Intent, Restitution, And Forfeiture In Racehorse PED Case

United States Criminal

SJ

Steptoe LLP

Fraud And Scam Prevention Series: Report Identifies Broad Problems And Offers Complex Recommendations

United States Criminal

WR

Wiley Rein

JONES DAY TALKS®: An Insider's Look At Trends In Prosecuting And Defending Multinational, High-Profile Corruption Cases

United States Criminal

JD

Jones Day

October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers

United States Criminal

SJ

Steptoe LLP

Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case

United States Criminal

SM

Sheppard Mullin Richter & Hampton

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Webinars

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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

mm

Mondaq

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

CBA In-House Lawyers

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

Crime

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

Senior in-house lawyers often confront a recurring question: how to effectively utilize the findings of an internal investigation led by outside counsel...

United States Litigation

AO

A&O Shearman

I've Been Titled. What Does That Mean And How Can I Fix It?

"I was applying for a federal position, but a background investigation later informed me that I was unsuitable for the position as I had been titled for assault while in the Army.

United States Criminal

TR

Tully Rinckey

October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers

The Supreme Court will hear several interesting criminal cases in its upcoming Term.

United States Criminal

SJ

Steptoe LLP

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions

Worldwide Criminal

BS

Ballard Spahr LLP

Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets

United States Criminal

AP

Arnold & Porter

In Recent Comments DOJ Antitrust Division Signals No Special Treatment For White Collar Defendants In Its New Whistleblower Rewards Program

United States Anti-trust

BS

Ballard Spahr LLP

Hospital Defeats Wiretap Adtech Class Action After Texas Federal Court Finds No Knowing Disclosure Of Protected Health Information

United States Litigation

DM

Duane Morris LLP

Jetflicks And The Rise Of Criminal Copyright Enforcement In The Streaming Era

United States IP

SS

Seyfarth Shaw LLP

Podcast - "I Was Just Playing A Role"

United States Criminal

HK

Holland & Knight

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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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White Collar Crime, Anti-Corruption & Fraud

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

In the heat of the Covid-19 pandemic, the U.S. Congress passed the Coronavirus Aid, Relief, and Economic Security Act, more widely known as the CARES Act...

United States Criminal

MS

Miller Shah

DOJ & HHS Relaunch FCA Working Group With New Healthcare Fraud Priorities

The U.S federal government reinforced its commitment to combatting healthcare fraud with the relaunch of the False Claims Act Working Group. The group — a collaborative effort between the Department of Justice (DOJ)...

United States Employment

TE

The Employment Law Group

Third Circuit Further Narrows Employer Remedy Under Federal Computer Fraud And Abuse Act

What can an employer do when its employee accesses data in a way that violates company policy? In the past, one avenue for relief was the Computer Fraud and Abuse Act...

United States Employment

GB

Genova Burns

Clean Exit: Minimizing Post-Closing Risk (Video)

United States Commercial

GP

Goodwin Procter LLP

SafeMoon: The FBI Is Seeking Victims

United States Criminal

BI

Boccadutri International Law Firm

Court Clarifies Boundaries Of Defamation Liability For Legal Professionals

United States Litigation

SJ

Steptoe LLP

Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 1 (Video)

United States International

WS

Winston & Strawn LLP

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

United States Litigation

AO

A&O Shearman

Contractors Indicted On Trade-Related Fraud Charges As DOJ Continues Enforcement Push

United States International

WR

Wiley Rein

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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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Latest Videos

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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

What Your Company Needs To Know About Government Investigations (Video)

AP

Arnold & Porter

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