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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 Serious Fraud Office's Guidance On How To Best Avoid Prosecution

The United Kingdom's Serious Fraud Office (SFO) recently published updated guidance on how corporates can best avoid or reduce the risk of prosecution in cases involving economic crimes...

United States Criminal

KG

K&L Gates LLP

Keep The Bad Apples Out: 5 Steps Fresh Produce Suppliers Should Take To Avoid Buyer Scams

In today's uncertain economy, fresh produce suppliers face not only tighter margins but also a rise in fraudulent buyers looking to exploit industry pressures.

United States Criminal

FL

Fennemore

White Collar Crime Comparative Guide

White Collar Crime Comparative Guide for the jurisdiction of United States, check out our comparative guides section to compare across multiple countries

United States Criminal

AP

Anderson P.C.

Forgery, False Pretenses And Fraudulent Inducement: Void Or Voidable Deeds?

As I have explained in prior posts ("Void or Voidable" in Fraud, Visited Again; More on the Void/Voidable Dichotomy in Fraud and First Department Explains Distinction Between...

United States Criminal

MS

Meyer Suozzi English & Klein

Massachusetts' New Attorney General – A Look Back And A Look At The Year Ahead

United States Criminal

FH

Foley Hoag LLP

Criminal Tax Enforcement – What To Look For In 2024

United States Criminal

FH

Foley Hoag LLP

Future FCA Enforcement Expectations In Light Of New Administration Priorities And 2024 Recoveries

United States Criminal

WS

Winston & Strawn LLP

California Reminds Businesses Bribery Is Illegal – Why Other States Should Follow Suit

United States Criminal

N

NAVEX

False Claims Act Enforcement: Looking Back And What To Expect In 2024

United States Criminal

FH

Foley Hoag LLP

DOJ Signals Renewed Focus On False Claims Act Enforcement Of Customs Fraud And Tariff Evasion By U.S. Importers

United States Criminal

DM

Duane Morris LLP

Health Care Fraud Enforcement In 2024

United States Criminal

FH

Foley Hoag LLP

Will State AGs Fill The Gap In FCPA Enforcement?

United States Criminal

FH

Foley Hoag LLP

Practitioners' Takeaways From The 2024 BBA White-Collar Crime Conference

United States Criminal

FH

Foley Hoag LLP

Deed Fraud- What Is It And How Can You Protect Yourself

United States Criminal

WG

Wilentz, Goldman & Spitzer

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Webinars

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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

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 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

The Canadian Corporate Counsel Association

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

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 L.L.P.

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

Criminal Tax Enforcement – What To Look For In 2024

IRS enforcement activity remained strong in 2023, with the volume of investigations and prosecutions initiated holding steady from 2022.

United States Criminal

FH

Foley Hoag LLP

Former CIA Official Pleads Guilty To FARA-Related Violation And Mishandling Of Classified Materials

On April 23, 2025, Dale Britt Bendler, a former CIA officer and contractor, pleaded guilty to charges stemming from acting as a foreign agent while serving as a public official and mishandling classified materials. According to a U.S. Department of Justice (DOJ) press release, Bendler had spent over 30 years working directly for the agency as an intelligence officer

United States International

WR

Wiley Rein

Governor Brian Kemp Signs Tort Reform Legislation, Excludes Human Trafficking From Its Provisions

Georgia Governor Brian Kemp has been a proponent of tort reform legislation for years, stating that the "current litigation climate has led to increased...

United States Litigation

BS

Ballard Spahr LLP

FinCEN's Southwest Border Geographic Targeting Order Faces Challenges In Texas And Southern California

United States Government

BS

Ballard Spahr LLP

A New Era For Digital Assets: The Impact Of DOJ's Shift Away From Regulation By Prosecution And Its Implications

United States Technology

BS

Ballard Spahr LLP

Financial Institutions May Have Civil And Criminal Exposure For Knowingly Or Unknowingly Assisting Customers Who Support Terrorist Activities

United States Government

GT

Greenberg Traurig, LLP

DOJ Secures First Criminal Antitrust Labor Market Conviction

United States Anti-trust

BI

Buchanan Ingersoll & Rooney PC

The Gavel Finally Falls: DOJ Secures First Criminal Wage-Fixing Conviction

United States Anti-trust

SJ

Steptoe LLP

Practitioners' Takeaways From The 2024 BBA White-Collar Crime Conference

United States Criminal

FH

Foley Hoag LLP

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Corporate Crime

UK, French, And Swiss Enforcement Authorities Announce New Alliance

Anti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration.

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

Corporate fraud remains a persistent and potentially damaging threat to companies across industries, sectors, and borders. The risks are substantial and the penalties are daunting.

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

Soon after being sworn in, President Trump issued Executive Orders identifying top administration priorities: combating illegal immigration, drug cartels, and unlawful DEI practices.

United States Criminal

W

WilmerHale

U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels

United States Criminal

CM

Crowell & Moring LLP

FCPA Year In Review 2024

United States Criminal

GT

Greenberg Traurig, LLP

The Holidays: Time To Kickback And Relax?

United States Criminal

HK

Holland & Knight

Do You Hear What I Hear? DOJ, SEC Continue Promoting Merits Of Self-Reporting In 2024

United States Commercial

HK

Holland & Knight

Election Aftermath: Key Takeaways

United States Government

RS

Reed Smith

DOJ's Corporate Whistleblower Pilot Program Hits The Ground Running: Is Your Compliance Program Ready?

United States Criminal

WR

Wiley Rein

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White Collar Crime, Anti-Corruption & Fraud

FINRA Facts And Trends: May 2025

Welcome to the latest issue of Bracewell's FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting recent FINRA developments...

United States Finance

B

Bracewell

Importers Beware: DOJ Escalates Customs Fraud Enforcement Under FCA

The DOJ is increasingly using the False Claims Act to pursue customs fraud involving undervaluation, misclassification, and false country-of-origin declarations.

United States International

D

Dykema

Podcast - The Law As A Force For Change

In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small examines the devastating Farmers Export...

United States Employment

HK

Holland & Knight

DOJ Intervenes In Customs False Claims Act Case, Consistent With Administration's Focus On Foreign Trade

United States International

KD

Kelley Drye & Warren LLP

The Northern District Of Illinois Endorses "But For" Causation Standard For AKS-Premised False Claims Act Cases

United States Litigation

FL

Foley & Lardner

The Serious Fraud Office's Guidance On How To Best Avoid Prosecution

United States Criminal

KG

K&L Gates LLP

Keep The Bad Apples Out: 5 Steps Fresh Produce Suppliers Should Take To Avoid Buyer Scams

United States Criminal

FL

Fennemore

White Collar Crime Comparative Guide

United States Criminal

AP

Anderson P.C.

Top Ten Litigation And Regulatory Risks For Private Funds In 2025

United States Commercial

PR

Proskauer Rose LLP

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Latest Videos

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The Ever-Changing SEC Regulatory Environment (Video)

AP

Arnold & Porter

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

Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)

WB

Womble Bond Dickinson

¡(H)Ola Compliance!: Enfoque Colombia: Percepciones Y Desarrollos (Video & Podcast)

MC

Miller & Chevalier Chartered

The CFTC's Foray Into Foreign Corruption (Video)

MB

Mayer Brown

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