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.

From The Ballpark To The Courtroom: "Babe Ruth" Charged In $550K Class Action Fraud Scheme

Class action settlements are designed to provide relief to individuals who have been harmed by unlawful practices—not to be exploited as personal piggy banks. Yet, a recent indictment in Tennessee highlights how vulnerable...

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Podcast - Too Dirty For Dirty Crime

In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small talks about his experience prosecuting the Cammarata Organization...

United States Criminal

HK

Holland & Knight

DOJ And HHS Collaborate To Enhance False Claims Act Prosecution

The Department of Justice (DOJ) and the Department of Health and Human Services (HHS) recently announced the DOJ-HHS False Claims Act Working Group...

United States Criminal

AM

Alvarez & Marsal

DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy

On August 20, 2025, DOJ announced an NPA with Troy Health, Inc., dated August 14, 2025, to resolve a criminal investigation into its Medicare Advantage enrollment practices, which are described in the NPA as being fraudulent...

United States Criminal

W

WilmerHale

DOJ Ramps Up Use Of False Claims Act To Advance Tariff Agenda

United States Criminal

FH

Foley Hoag LLP

Anti-Corruption Compliance And Enforcement Risks In The Digital Assets Space

United States Criminal

CG

Cahill Gordon & Reindel LLP

Coalition Of State Attorneys General Sue Trump Administration For Tying Victim Aid To Federal Immigration Enforcement

United States Criminal

DM

Duane Morris LLP

Restoring Integrity: Leadership Strategies In Times Of Crisis (Podcast)

United States Criminal

RG

Ropes & Gray LLP

Eleventh Circuit Upholds Dismissal Of Qui Tam FCA Suit For Failure To Meet Rule 9(b) Specificity

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Recent Developments In The Law Of Federal Property Fraud: It's A Long And Winding Road

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

FCPA Enforcement Continues To Evolve With Newly Unsealed Indictment

United States Criminal

CM

Crowell & Moring LLP

Bribers Without Borders: The FCPA Is Not The Only Law In Town

United States Criminal

PC

Pryor Cashman LLP

Second Circuit Widens The Gap Between Wire Fraud And Intangible Interests – Confidential Business Information Without Commercial Value Is Not "Property"

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Tariffs Take Hold Raising The Specter Of Criminal And Civil Tariff Enforcement

United States Criminal

W

WilmerHale

Summary - Tax Provisions In The One Big Beautiful Bill

United States Tax

HE

Hall Estill

Workplace Violence: Why Employers Can't Afford To Ignore The Warning Signs

United States Employment

OK

Offit Kurman

Is The Economy Shifting? Ankura's July 2025 U.S. Economic Tracker Reveals Key Trends

United States Strategy

AC

Ankura Consulting Group LLC

Artificial Intelligence 2025 - Trends And Developments

United States Technology

SJ

Steptoe LLP

AMTL's AICP Files Second Case Against TSMC, Its Advanced Memory Amends Against SK Hynix

United States IP

RC

RPX Corporation

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

Given the Trump Administration's unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

From The Ballpark To The Courtroom: "Babe Ruth" Charged In $550K Class Action Fraud Scheme

Class action settlements are designed to provide relief to individuals who have been harmed by unlawful practices—not to be exploited as personal piggy banks. Yet, a recent indictment in Tennessee highlights how vulnerable...

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Firing For Suspected FMLA Fraud: The 'Honest Belief' Rule

The U.S. Court of Appeals for the Sixth Circuit has ruled that an employee on FMLA leave may be discharged based on the employer's honest belief that the employee has lied about the need for such leave.

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

DOJ And HHS Collaborate To Enhance False Claims Act Prosecution

United States Criminal

AM

Alvarez & Marsal

District Of Massachusetts Reaffirms The Principle That Legitimate Scientific Disagreement Does Not Give Rise To A Securities Fraud Claim

United States Commercial

GP

Goodwin Procter LLP

DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy

United States Criminal

W

WilmerHale

DOJ Ramps Up Use Of False Claims Act To Advance Tariff Agenda

United States Criminal

FH

Foley Hoag LLP

Anti-Corruption Compliance And Enforcement Risks In The Digital Assets Space

United States Criminal

CG

Cahill Gordon & Reindel LLP

State AG News: Consumer Protection, Fraud, AI August 14-20, 2025

United States Consumer

CM

Crowell & Moring LLP

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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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Crime

Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

Given the Trump Administration's unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

From The Ballpark To The Courtroom: "Babe Ruth" Charged In $550K Class Action Fraud Scheme

Class action settlements are designed to provide relief to individuals who have been harmed by unlawful practices—not to be exploited as personal piggy banks. Yet, a recent indictment in Tennessee highlights how vulnerable...

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Podcast - Too Dirty For Dirty Crime

In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small talks about his experience prosecuting the Cammarata Organization...

United States Criminal

HK

Holland & Knight

Coalition Of State Attorneys General Sue Trump Administration For Tying Victim Aid To Federal Immigration Enforcement

United States Criminal

DM

Duane Morris LLP

The International Criminal Court, U.S. Sanctions And The First Amendment

United States International

BI

Buchanan Ingersoll & Rooney PC

Restoring Integrity: Leadership Strategies In Times Of Crisis (Podcast)

United States Criminal

RG

Ropes & Gray LLP

Podcast - The Godfather Of Houston

United States Litigation

HK

Holland & Knight

The Tornado Cash Trial's Mixed Verdict: Implications For Developer Liability

United States Technology

MB

Mayer Brown

Massage Facility Franchisor Has No Liability To Sexual Assault Victim Of Franchisee's Employee – Texas Supreme Court Rules

United States Litigation

CT

Cowles & Thompson, PC

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Latest Videos

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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

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

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