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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.

2026 Proposed Amendments To The Federal Sentencing Guidelines—Key Changes For Economic Crimes

The United States Sentencing Commission (the "Commission") published its proposed 2026 amendments to the Federal Sentencing Guidelines in two phases—in December 2025 and January 2026...

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Commitment To Countering Cartel Criminal Activity (Trump EO Tracker)

Directs the federal government to dismantle criminal cartels and transnational gangs operating in the Western Hemisphere, coordinate with allied governments...

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

CVA/HTA Practice Newsletter - March 2026

Welcome to the third edition of our Child Victims Act/Human Trafficking & Assault (CVA/HTA) Practice's newsletter.

United States Criminal

LB

Lewis Brisbois Bisgaard & Smith LLP

Fifth Circuit Decision In Health Care Fraud Case Highlights Importance Of Careful Drafting In Civil RICO Complaints

A recent decision by the United States Court of Appeals for the Fifth Circuit, Farmers Texas County Mutual Insurance Co. v. 1st Choice Accident & Injury, LLC, No. 24-20275 (5th Cir. Feb. 24, 2026), offers important lessons for health care payors and other potential plaintiffs considering civil claims under the federal Racketeer Influenced and Corrupt Organizations Act (RICO).

United States Criminal

CM

Crowell & Moring LLP

Chicago $214M Seizure: Pump-and-Dump Investment Fraud Case

United States Criminal

PL

Patterson Law Firm

False Claims Act Trends And Expectations For 2026

United States Criminal

FH

Foley Hoag LLP

Trump Administration Considers Requiring Banks To Collect Citizenship Information From Their Customers

United States Criminal

WS

Winston & Strawn LLP

SDNY Announces Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

United States Criminal

MB

Mayer Brown

Stop Internal And External Fraud In Your Tribal Casino

United States Criminal

MG

MGO CPA LLP

Dance Like No One Is Watching, Text Like Your Words Will Be Published On The Front Page: The Importance Of Internal Compliance With FINRA And Text Message Production

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Anatomy Of A Multi-National Insider Trading Case: United States v. Khouadja Et Al.

United States Criminal

M

Mintz

SBA Oversight Under Scrutiny As Borrowers Secure Nearly 7,000 Potentially Fraudulent PPP And EIDL Loans Worth $400M

United States Criminal

MS

Miller Shah

Increased Medicare Enforcement Forthcoming? Minnesota Legislature, Attorney General Propose Expanded Charging Authority, Higher Penalties

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program

United States Criminal

GP

Goodwin Procter LLP

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

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

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Mondaq

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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

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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

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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

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Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

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Shook, Hardy & Bacon

EU Foreign Investment Law In Force From April

European Union International

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Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

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BakerHostetler

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

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Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

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BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

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Womble Bond Dickinson

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Crime

2026 Proposed Amendments To The Federal Sentencing Guidelines—Key Changes For Economic Crimes

The United States Sentencing Commission (the "Commission") published its proposed 2026 amendments to the Federal Sentencing Guidelines in two phases—in December 2025 and January 2026...

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

CVA/HTA Practice Newsletter - March 2026

Welcome to the third edition of our Child Victims Act/Human Trafficking & Assault (CVA/HTA) Practice's newsletter.

United States Criminal

LB

Lewis Brisbois Bisgaard & Smith LLP

Trump Administration Considers Requiring Banks To Collect Citizenship Information From Their Customers

On February 24, 2026, several media outlets reported that the Trump administration is internally considering requiring banks to collect citizenship...

United States Criminal

WS

Winston & Strawn LLP

Residential Real Estate Rule – FinCen Reporting Starting March 1st

United States Real Estate

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Liskow & Lewis

DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program

United States Criminal

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Goodwin Procter LLP

SDNY Formalizes New Corporate Self-Disclosure Policy

United States Criminal

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Holland & Knight

SDNY To Become Haven For Corporate Declinations Through New Voluntary Self-disclosure Program

United States Commercial

SR

McDermott Will & Schulte

Podcast - Cases Come In Many Ways

United States Criminal

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Holland & Knight

SDNY's Announcement Confirms That Revised Voluntary Self-Disclosure Program Offers New Incentives

United States Criminal

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Skadden Arps Slate Meagher & Flom

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White Collar Crime, Anti-Corruption & Fraud

2026 Proposed Amendments To The Federal Sentencing Guidelines—Key Changes For Economic Crimes

The United States Sentencing Commission (the "Commission") published its proposed 2026 amendments to the Federal Sentencing Guidelines in two phases—in December 2025 and January 2026...

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Updates To The SEC Enforcement Manual And Incentives For Individual Cooperation

On February 24, 2026, the Securities and Exchange Commission (SEC) released the first updates to its enforcement manual since 2017. The new manual makes modifications to SEC enforcement procedures in several key areas...

United States Commercial

KL

Herbert Smith Freehills Kramer LLP

Commitment To Countering Cartel Criminal Activity (Trump EO Tracker)

Directs the federal government to dismantle criminal cartels and transnational gangs operating in the Western Hemisphere, coordinate with allied governments...

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Seizes $8.5 Million In Cryptocurrency: What This Investment Fraud Case Means For Victims

United States Technology

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Patterson Law Firm

Fifth Circuit Decision In Health Care Fraud Case Highlights Importance Of Careful Drafting In Civil RICO Complaints

United States Criminal

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Crowell & Moring LLP

SEC's Division Of Enforcement Announces Key Updates To Its Enforcement Manual

United States Commercial

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Mayer Brown

Chicago $214M Seizure: Pump-and-Dump Investment Fraud Case

United States Criminal

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Patterson Law Firm

RICO Strikes (Out) Again In The Commercial Division: Bank Of India v Anaya Gems

United States Commercial

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Farrell Fritz, P.C.

False Claims Act Trends And Expectations For 2026

United States Criminal

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Foley Hoag LLP

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Corporate Crime

SDNY Launches Revised Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

On February 24, 2026, Jay Clayton, the US Attorney for the Southern District of New York, announced an updated Corporate Enforcement and Voluntary Self-Disclosure Program to incentivize companies to disclose illegal activity ...

United States Criminal

W

WilmerHale

DOJ Fraud Section 2025 Year-in-Review: Expanded Enforcement Signals Increased Corporate Risk

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive...

United States Criminal

JB

Jenner & Block

Ensure Compliance Programs Keep Up With New Corporate Criminal Offenses

The goal of recent law reforms in many jurisdictions is to make it easier to hold businesses to account for offenses committed by their directors, employees, agents and other associated parties, a corporate criminal liability risk that has been developing over several years.

United States Criminal

AO

A&O Shearman

Managing Conflicting Laws Amid National Security And Geopolitical Pressures

Worldwide Criminal

AO

A&O Shearman

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

United States Criminal

HK

Holland & Knight

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

United States Anti-trust

DM

Duane Morris LLP

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

United States Criminal

JD

Jones Day

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

United States Criminal

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Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

United States Criminal

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Foley & Lardner

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The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

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Squire Patton Boggs LLP

Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

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Wiley Rein

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

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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

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Sheppard, Mullin, Richter & Hampton LLP

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

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Mintz

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