United States: Criminal Law

Subscribe

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.

DOJ Announces First Healthcare Fraud Declination Under The New Department-Wide Corporate Enforcement Policy

The Department of Justice has issued its first healthcare fraud declination under the new Corporate Enforcement Policy, demonstrating that companies can avoid criminal prosecution by voluntarily disclosing misconduct, cooperating with investigators, and implementing compliance fixes.

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ Fraud Division Issues Sweeping Enforcement Priorities Memorandum

The Department of Justice's newly created National Fraud Enforcement Division has issued a memorandum outlining five substantive enforcement priorities that signal an ambitious expansion of federal fraud enforcement resources. With approximately 500 attorneys and staff expected by August 2026 and plans for further growth, the Division will deploy enhanced data analytics and cross-agency coordination to pursue fraud schemes across government procurement, healthcare, tax enforcement, global trade, and corpora

United States Criminal

B

Bracewell

A Stagecoach, A Scandal, And A Senate Takedown (Podcast)

Explore the world's most notorious corruption scandals through in-depth storytelling and expert analysis. From corporate fraud and political bribery to international kleptocracy and cybercrime, each episode examines how corruption takes root, the devastating consequences for victims and institutions, and the critical red flags that could have prevented these schemes from unfolding.

United States Criminal

WR

Wiley Rein

Making Sense Of The False Claims Act (Podcast)

Edo Banach and Caroline Farrell interview Dave Lazarus, a partner specializing in False Claims Act and healthcare fraud litigation, to explore how enforcement priorities are evolving under the current administration.

United States Criminal

FH

Foley Hoag LLP

What Happens In Vegas…Gets DOJ’s Attention: $95M Wound Care Fraud Indictment

United States Criminal

BB

Bass, Berry & Sims

Who Pays When A Wire Transfer Is Hijacked? How Would NC Or SC Law Handle It?

United States Criminal

Wa

Ward and Smith, P.A.

Religious Institutions Update: August 2026

United States Criminal

HK

Holland & Knight

Prediction Markets — Legitimate Trading Or Gambling?

United States Criminal

K

Klemchuk

Signal Lost: Mississippi Federal Court Declares Tower Dump Warrants Unconstitutional

United States Criminal

AP

Arnold & Porter

DOJ’s NFED Expands Federal-State Partnerships Targeting Medicaid Fraud

United States Criminal

HK

Holland & Knight

CEO Still In The Crosshairs Despite Declination For The Company: Lessons From The First Health Care Declination Under The New CEP

United States Criminal

HL

Hogan Lovells Cadwalader

Eye Opening: DOJ Issues First Healthcare Fraud Declination Under New Corporate Enforcement Policy

United States Criminal

AP

Arnold & Porter

$545,000 Wire Fraud Raises The Stakes For Contract Payments

United States Criminal

Wa

Ward and Smith, P.A.

DOJ Announces Expansion Of Healthcare Fraud Enforcement In Greater Philadelphia

United States Criminal

HK

Holland & Knight

The Week In Weed: July 24, 2026

United States Government

SS

Seyfarth Shaw LLP

What's Professional, Doc?

United States Insurance

HK

Holland & Knight

Major Visa Shift: U.S. Realigns Visa Services In Africa To Regional Hubs

United States Immigration

JL

Jackson Lewis P.C.

We Get Contracting: Episode 3 — EO 14398 And Federal Contractor DEI Discrimination (Podcast)

United States Commercial

JL

Jackson Lewis P.C.

Sanctions Update: July 20, 2026

Worldwide Government

SJ

Steptoe LLP

See more

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Navigating The New Presidential Memorandum On Transnational Cyber Enabled-Crime

The Trump Administration has introduced a groundbreaking framework allowing vetted U.S. cybersecurity companies to conduct government-supervised offensive cyber operations against transnational criminal organizations. This unprecedented initiative raises critical questions about liability allocation, operational oversight, and the practical implications for private-sector firms considering participation in government-directed cyber surveillance and disruption activities.

United States Government

WR

Wiley Rein

Congressional Investigations: What To Expect In The 120th Congress

As the 2026 midterm elections approach, private sector organizations face heightened congressional scrutiny regardless of which party controls Congress.

United States Government

KG

K&L Gates LLP

DOJ Announces First Healthcare Fraud Declination Under The New Department-Wide Corporate Enforcement Policy

The Department of Justice has issued its first healthcare fraud declination under the new Corporate Enforcement Policy, demonstrating that companies can avoid criminal prosecution by voluntarily disclosing misconduct, cooperating with investigators, and implementing compliance fixes.

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

CMS Issues Toolkit On Applied Behavior Analysis: What States And Providers Should Consider

United States Healthcare

HK

Holland & Knight

Fake Pallets, Real Penalties: How A $549.5 Million Settlement Redefined Customs Fraud Enforcement Under The False Claims Act

Worldwide Commercial

SH

Sanford Heisler Sharp McKnight

A $46 Million Warning: Veloxis Criminal And Civil Resolution Highlights Kickback And Sunshine Act Risks

United States Healthcare

AP

Arnold & Porter

Texas Business Court Grants Summary Judgment On Fraud Claims In Fiberwave v. AT&T

United States Litigation

GT

Greenberg Traurig, LLP

When Banks Face Ponzi Scheme Liability

United States Finance

M

Mintz

DOJ Fraud Division Issues Sweeping Enforcement Priorities Memorandum

United States Criminal

B

Bracewell

See more

Corporate Crime

A Stagecoach, A Scandal, And A Senate Takedown (Podcast)

Explore the world's most notorious corruption scandals through in-depth storytelling and expert analysis. From corporate fraud and political bribery to international kleptocracy and cybercrime, each episode examines how corruption takes root, the devastating consequences for victims and institutions, and the critical red flags that could have prevented these schemes from unfolding.

United States Criminal

WR

Wiley Rein

DOJ Fraud Division Issues Sweeping Enforcement Priorities Memorandum

The Department of Justice's newly created National Fraud Enforcement Division has issued a memorandum outlining five substantive enforcement priorities that signal an ambitious expansion of federal fraud enforcement resources. With approximately 500 attorneys and staff expected by August 2026 and plans for further growth, the Division will deploy enhanced data analytics and cross-agency coordination to pursue fraud schemes across government procurement, healthcare, tax enforcement, global trade, and corpora

United States Criminal

B

Bracewell

CEO Still In The Crosshairs Despite Declination For The Company: Lessons From The First Health Care Declination Under The New CEP

The U.S. Department of Justice has issued its first health care fraud declination under the new Corporate Enforcement Policy, resolving a multi-year investigation into Campus Eye Management for alleged Medicare fraud and Anti-Kickback Statute violations. While the company avoided prosecution through voluntary self-disclosure and cooperation, its CEO faces criminal charges, highlighting DOJ's continued focus on individual accountability even when corporations receive favorable treatment.

United States Criminal

HL

Hogan Lovells Cadwalader

First Impressions: Key Lessons From DOJ's First Declination Of Healthcare Company Under New Corporate Enforcement Policy

United States Criminal

W

WilmerHale

DOJ Announces First Declination Of Criminal Charges Against Healthcare Company Under New Corporate Enforcement Policy

United States Criminal

BB

Bass, Berry & Sims

FCPA Settlement Tied To Cartel Bribes At U.S./Mexico Border

Worldwide Criminal

AO

A&O Shearman

The Manhattan DA’s Office Is Filling The Vacuum In White-Collar Enforcement

United States Criminal

WD

Wiggin & Dana

Whistleblowers Welcomed: DOJ’s Corporate Whistleblower Program Fills In The Gaps

United States Employment

TE

The Employment Law Group

Two Chiefs, One Message: DOJ Turns Up The Heat On Health Care Fraud

United States Criminal

AP

Arnold & Porter

See more

Crime

Navigating The New Presidential Memorandum On Transnational Cyber Enabled-Crime

The Trump Administration has introduced a groundbreaking framework allowing vetted U.S. cybersecurity companies to conduct government-supervised offensive cyber operations against transnational criminal organizations. This unprecedented initiative raises critical questions about liability allocation, operational oversight, and the practical implications for private-sector firms considering participation in government-directed cyber surveillance and disruption activities.

United States Government

WR

Wiley Rein

Expanding Capabilities To Combat Transnational Cyber-Enabled Crime (Trump EO Tracker)

Establishes a federally supervised program within the National Coordination Center authorizing vetted U.S. private-sector companies to conduct cyber surveillance and cyber effects operations...

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

How The Modern Plea Bargain Undercuts The Constitutional Right To A Jury Trial

A legal expert examines how the modern plea-bargaining system has fundamentally undermined the constitutional right to jury trial that the Founders considered essential to American liberty. The analysis explores historical context from the American Revolution and discusses recent Supreme Court signals suggesting potential reconsideration of longstanding plea bargaining practices.

United States Criminal

W

WilmerHale

Episode 40: Becoming A US Citizen (Part 2): Pitfalls And Accommodations (Podcast)

United States Immigration

K

Klasko

Becoming A US Citizen (Part 2): Pitfalls And Accommodations (Podcast)

United States Immigration

K

Klasko

Lawful Permanent Residents With Criminal Issues May Face Increased Scrutiny

United States Immigration

BT

Barnes & Thornburg LLP

Exoneration And Innocence ‒ Professional Liability In Criminal Defense

United States Litigation

WE

Wilson Elser Moskowitz Edelman & Dicker LLP

Can States Favor Local Cannabis Businesses? The Supreme Court Declines To Resolve

United States Cannabis

DM

Duane Morris LLP

U.S. Supreme Court To Decide Standard For Analyzing Excessive Fines Clause Challenge

United States Criminal

JD

Jones Day

See more

Public Order

The Supreme Court’s Cert. Denial In NSSF v. James Paves The Way For More States To Use Public Nuisance Laws Against Unlawful Gun Markets

On June 15, 2026, the Supreme Court denied certiorari in National Shooting Sports Foundation, Inc. v. Letitia James, leaving in place the U.S. Court of Appeals for the Second Circuit’s decision upholding New York’s...

United States Criminal

BS

Boies Schiller Flexner

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

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon

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

See more

Latest Videos

See more

Bill Gates Testimony On Capitol Hill (Video)

JW

Jones Walker

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

SP

Squire Patton Boggs LLP

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

RG

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

SM

Sheppard, Mullin, Richter & Hampton LLP

Wicked Coin Turns One: Where Are They Now? (Podcast)

WR

Wiley Rein

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More