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FINRA Announces Probe Of Broker-Dealers' Small-Cap Foreign Activity

The Financial Industry Regulatory Authority (FINRA) recently announced a targeted probe of broker-dealers that have helped small...

United States Criminal

B

BakerHostetler

Compliance Update — Insights And Highlights October 2025

Recently, the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration, and the Office of the Comptroller of the Currency...

United States Criminal

JW

Jones Walker

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

On October 23, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Financial Trend Analysis ("FTA")...

United States Criminal

BS

Ballard Spahr LLP

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

In the inaugural episode of Ropes & Gray's Non-Financial Misconduct four-part miniseries, Amanda Raad, co-chair of the firm's global anti-corruption & international risk practice, is joined by asset management partner...

United States Criminal

RG

Ropes & Gray LLP

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

United States Criminal

SJ

Steptoe LLP

Podcast - The Challenge Of Corruption

United States Criminal

HK

Holland & Knight

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

United States Criminal

AC

Ankura Consulting Group LLC

HHS Inspector General Exposes $11.5 Million Genetic Testing Fraud Scheme

United States Criminal

MS

Miller Shah

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

United States Criminal

JL

Jackson Lewis P.C.

Can Insurance Brokers Be Charged For Affordable Care Act Fraud?

United States Criminal

TE

The Employment Law Group

The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

United States Criminal

MS

Miller Shah

SafeMoon: The FBI Is Seeking Victims

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

United States Criminal

SJ

Steptoe LLP

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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

White Collar Crime, Anti-Corruption & Fraud

FINRA Announces Probe Of Broker-Dealers' Small-Cap Foreign Activity

The Financial Industry Regulatory Authority (FINRA) recently announced a targeted probe of broker-dealers that have helped small...

United States Criminal

B

BakerHostetler

FAQ: 6 Financial System Risks Every Tribal Casino Should Know

Many Tribal casinos rely on legacy financial systems that create security gaps and increase the risk of fraud or cyberattack.

United States Finance

MG

MGO CPA LLP

Friend Or Fraudster: How A Contractor Scam Artist Drove A Company Into Bankruptcy

Property owners beware: that friendly contractor who becomes "like family" might just set you up for financial ruin.

United States Insolvency

Wa

Ward and Smith, P.A.

John Reichert Shares Insights On Fraud Prevention With Milwaukee Business Journal

United States Commercial

RB

Reinhart Boerner Van Deuren s.c.

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

United States Criminal

BS

Ballard Spahr LLP

DOJ Charges Two Florida Men In $34.8M Medicare Fraud Scheme Targeting Beneficiaries

United States Healthcare

MS

Miller Shah

Third Circuit Panel Opines On New Jersey Consumer Fraud Act

United States Consumer

D

Dechert

U.S. Department Of Commerce To Suspend Enforcement Of The 50 Percent Rule For One Year

United States International

AP

Arnold & Porter

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

United States Criminal

RG

Ropes & Gray LLP

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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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Crime

Compliance Update — Insights And Highlights October 2025

Recently, the Financial Crimes Enforcement Network (FinCEN), the Federal Reserve, the Federal Deposit Insurance Corp., the National Credit Union Administration, and the Office of the Comptroller of the Currency...

United States Criminal

JW

Jones Walker

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

On October 23, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Financial Trend Analysis ("FTA")...

United States Criminal

BS

Ballard Spahr LLP

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

In an opinion published on October 8, 2025, the Second Circuit vacated an order of forfeiture, holding that defendant Matt Elias could not be ordered to forfeit property...

United States Criminal

SJ

Steptoe LLP

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

United States Criminal

AC

Ankura Consulting Group LLC

FinCEN Clarifies Suspicious Activity Reporting Requirements

United States Finance

W

WilmerHale

Criminal Indictment Of Supervisor May Not Be A Claim "By Or On Behalf Of" Minor Employee Under EPL Policy

United States Employment

WR

Wiley Rein

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

United States Criminal

JL

Jackson Lewis P.C.

The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

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

United States Litigation

AO

A&O Shearman

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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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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

The DOJ Asks For Everything Everywhere All At Once: New Corporate Enforcement Policies Promise A Hollywood Ending, But Will They Deliver One? (Video)

BI

Buchanan Ingersoll & Rooney PC

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