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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

Criminal Division's priority will be to combat fraud including: healthcare, trade and customs, elder, and securities; and national security threats.

United States Criminal

KM

Katten Muchin Rosenman LLP

Changes In Approach To Criminal Liability: Trump's Executive Order Regarding Criminal Regulatory Offenses

On May 9, 2025, the Trump Administration published an executive order ("EO"), titled "Fighting Overcriminalization in Federal Regulations," that targets criminal regulatory offenses...

United States Criminal

LL

Liskow & Lewis

Are Gratuities "Bribes" Under IRC Section 666?

Bribes and gratuities to state and local government officials are not subject to the federal anti-corruption statute.

United States Criminal

WL

The Wallenstein Law Group

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

Three Banks Targeted By FinCEN In FEND Off Fentanyl Act Actions: What To Know

United States Criminal

LS

Lowenstein Sandler

The Ninth Circuit Clarifies The Viability Of Section 12(a)(2) Misstatement Claims Under Omnicare

United States Criminal

DM

Duane Morris LLP

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Webinars

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(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

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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

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CBA In-House Lawyers

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White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

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

On Tuesday, July 8, the DOJ Antitrust Division announced a first-of-its-kind Antitrust Whistleblower Rewards Program (the "Program"). But the Program's fine print suggests it may not be as lucrative...

United States Anti-trust

SM

Sheppard Mullin Richter & Hampton

Federal Banking Agencies Seek Information On Actions To Address Payments Fraud

On June 20, 2025, the Office of the Comptroller of the Currency (OCC), Treasury, the Board of Governors of the Federal Reserve System (FRB), and the Federal Deposit Insurance Corporation (FDIC)...

United States Finance

BS

Ballard Spahr LLP

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

DOJ Health Care Fraud Takedown And FCA Working Group Signal New Era Of Enforcement And Compliance Risks

United States Healthcare

WR

Wiley Rein

Federal Agencies Intensify Focus On Healthcare Fraud Enforcement

United States Healthcare

BT

Barnes & Thornburg

"False Claims Act Working Group" Signals Aggressive FCA Enforcement In Health Care And Life Sciences

United States Healthcare

AP

Arnold & Porter

Are Gratuities "Bribes" Under IRC Section 666?

United States Criminal

WL

The Wallenstein Law Group

Increase In Fraudulent Business Filings

United States Criminal

IG

IR Global

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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 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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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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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

ESG Investigations Series: Learning Best Practices From Missteps In Congressional Investigations (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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