United States: Criminal Law

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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.

New DOJ Policy Means More Clarity For White Collar Corporate Enforcement Matters

In remarks delivered on May 12, 2025, at the Securities Industry and Financial Markets Association's ("SIFMA") Anti-Money Laundering and Financial Crimes Conference, the Head of the Criminal Division...

United States Criminal

CG

Cahill Gordon & Reindel LLP

DOJ's New White-Collar Crime Enforcement Strategy – What Global Corporations Need To Know

The U.S. Department of Justice (DOJ) has unveiled a significant shift in its white-collar crime enforcement priorities, as outlined in remarks by Matthew Galeotti, head of the DOJ's Criminal Division.

United States Criminal

DM

Duane Morris LLP

DOJ Announces White-Collar Enforcement Priorities And Revised Corporate Enforcement & Voluntary Self-Disclosure Policy

On May 12, 2025, the Department of Justice ("DOJ" or the "Department") issued a revised Corporate Enforcement and Voluntary Self-Disclosure Policy (Revised CEP).

United States Criminal

KL

Kramer Levin Naftalis & Frankel LLP

U.S. DOJ Announces Substantial Strategic Shifts In White-collar Crime Enforcement

A new U.S. DOJ memo published on May 12 announces significant changes to the DOJ's white-collar crime enforcement priorities...

United States Criminal

AO

A&O Shearman

Clearer Carrots And More Restrained Sticks: Key Updates To DOJ Corporate Enforcement Policies

United States Criminal

KG

K&L Gates LLP

Avoiding Prosecution: New DOJ Policies And The Benefits Of Self-Disclosure

United States Criminal

D

Dykema

DOJ Alert: New White-Collar Priorities And Stronger Incentives To Self-Report

United States Criminal

B

Bracewell

Compliance And Self-Disclosure Of Misconduct Must Be Top Priorities For Corporate Organizations, According To New Guidance From The Department Of Justice

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ's Smallest Largest Priority: Pangolins

United States Criminal

BD

Beveridge & Diamond

DOJ Announces White-Collar Enforcement Priorities And Revised Policies

United States Criminal

MB

Mayer Brown

DOJ Sets New Priorities For Corporate And White Collar Crime Enforcement

United States Criminal

BS

Ballard Spahr LLP

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

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

Discovery Special Masters And Referees: A View From Both Sides

United States Litigation

J

JAMS

Security For New Bitcoin Strategic Reserve

United States Technology

BG

Braumiller Law Group, PLLC

Fiscal Year 2026 H-1B Cap Lottery Season Opens On March 7 – Now Is The Time To Act

United States Immigration

Gs

Green and Spiegel

[PODCAST] Utilizing Co-Mediation - Bringing Together Multiple Perspectives To Reach Effective Settlements

United States Litigation

J

JAMS

America's Misunderstood Trade Deficit

United States International

BG

Braumiller Law Group, PLLC

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

New DOJ Policy Means More Clarity For White Collar Corporate Enforcement Matters

In remarks delivered on May 12, 2025, at the Securities Industry and Financial Markets Association's ("SIFMA") Anti-Money Laundering and Financial Crimes Conference, the Head of the Criminal Division...

United States Criminal

CG

Cahill Gordon & Reindel LLP

DOJ's New White-Collar Crime Enforcement Strategy – What Global Corporations Need To Know

The U.S. Department of Justice (DOJ) has unveiled a significant shift in its white-collar crime enforcement priorities, as outlined in remarks by Matthew Galeotti, head of the DOJ's Criminal Division.

United States Criminal

DM

Duane Morris LLP

DOJ Announces White-Collar Enforcement Priorities And Revised Corporate Enforcement & Voluntary Self-Disclosure Policy

On May 12, 2025, the Department of Justice ("DOJ" or the "Department") issued a revised Corporate Enforcement and Voluntary Self-Disclosure Policy (Revised CEP).

United States Criminal

KL

Kramer Levin Naftalis & Frankel LLP

U.S. DOJ Announces Substantial Strategic Shifts In White-collar Crime Enforcement

United States Criminal

AO

A&O Shearman

Clearer Carrots And More Restrained Sticks: Key Updates To DOJ Corporate Enforcement Policies

United States Criminal

KG

K&L Gates LLP

Avoiding Prosecution: New DOJ Policies And The Benefits Of Self-Disclosure

United States Criminal

D

Dykema

DOJ Alert: New White-Collar Priorities And Stronger Incentives To Self-Report

United States Criminal

B

Bracewell

Compliance And Self-Disclosure Of Misconduct Must Be Top Priorities For Corporate Organizations, According To New Guidance From The Department Of Justice

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Are There Legitimate Ways To Achieve More Advantageous Tariff Classifications?

United States International

FH

Foley Hoag LLP

See more

Corporate Crime

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

On August 1, 2024, the Department of Justice's (DOJ) Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program (the "Pilot Program").

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

On May 12, DOJ's Criminal Division head, Matthew G. Galeotti, issued a memo to all Criminal Division personnel, entitled "Focus, Fairness, and Efficiency in the Fight Against...

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

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

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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. Lawyers

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

See more

Crime

Apple Faces Severe Penalties In Epic v. Apple Case For Violating Injunction And Perjury

The recent sanctions against Apple in Epic v. Apple[1] are the latest development in the long saga over Apple's App Store policies. Following an order enjoining certain restrictions Apple placed on app developers...

United States Anti-trust

PC

Perkins Coie LLP

U.S. DOJ Announces Substantial Strategic Shifts In White-collar Crime Enforcement

A new U.S. DOJ memo published on May 12 announces significant changes to the DOJ's white-collar crime enforcement priorities...

United States Criminal

AO

A&O Shearman

Clearer Carrots And More Restrained Sticks: Key Updates To DOJ Corporate Enforcement Policies

"The Criminal Division is turning a new page on white-collar and corporate enforcement."

United States Criminal

KG

K&L Gates LLP

DOJ Alert: New White-Collar Priorities And Stronger Incentives To Self-Report

United States Criminal

B

Bracewell

Compliance And Self-Disclosure Of Misconduct Must Be Top Priorities For Corporate Organizations, According To New Guidance From The Department Of Justice

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ's Smallest Largest Priority: Pangolins

United States Criminal

BD

Beveridge & Diamond

Increased Clarity For White-Collar Clients: The Department Of Justice Unveils Its Revised Corporate Self-Disclosure Policy

United States Commercial

KM

Katten Muchin Rosenman LLP

DOJ Signals Shift In White-Collar Enforcement: More Carrots, Fewer Sticks

United States Commercial

SG

Selendy Gay

DOJ Announces New Policies And Priorities In Prosecution Of White Collar Crime

United States Criminal

HK

Holland & Knight

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Latest Videos

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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

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

AP

Arnold & Porter

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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