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.

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

The DOJ has revised its Corporate Enforcement Policy to offer more certainty and stronger incentives for companies that voluntarily...

United States Criminal

D

Dykema

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

This week, Matthew R. Galeotti, Head of the Criminal Division at the US Department of Justice, issued a memorandum outlining the Department's renewed enforcement priorities...

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

The new memorandum emphasizes and increases the importance of self-disclosure as part of the corporate criminal process.

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ's Smallest Largest Priority: Pangolins

Federal wildlife trafficking and animal cruelty enforcement is alive and well even as the Trump administration re-allocates U.S. Department of Justice (DOJ) resources.

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

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

United States Criminal

HK

Holland & Knight

Think Compliance Got Easier? Think Again—DOJ's New Era In White-Collar Enforcement

United States Criminal

KM

Katten Muchin Rosenman LLP

DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

Turning A New Page On Corporate Enforcement? DOJ Criminal Division Head Announces White-Collar Enforcement Plan

United States Criminal

AP

Arnold & Porter

Trump 2.0's DOJ: White-Collar Enforcement Is Alive And Well

United States Criminal

GP

Goodwin Procter LLP

How The Trump Administration Pushed China Deeper into Latin America

United States International

BG

Braumiller Law Group, PLLC

Surviving The 2025 Tariff Wave: A Strategic Guide For U.S. Importers

United States International

BG

Braumiller Law Group, PLLC

President Trump Restores Section 232 Tariffs

United States International

BG

Braumiller Law Group, PLLC

Discovery Special Masters And Referees: A View From Both Sides

United States Litigation

J

JAMS

Tentative List Of Countries For Potential Travel Ban And Travel Restrictions

Worldwide Immigration

PC

Pryor Cashman LLP

Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

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

The DOJ has revised its Corporate Enforcement Policy to offer more certainty and stronger incentives for companies that voluntarily...

United States Criminal

D

Dykema

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

This week, Matthew R. Galeotti, Head of the Criminal Division at the US Department of Justice, issued a memorandum outlining the Department's renewed enforcement priorities...

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

The new memorandum emphasizes and increases the importance of self-disclosure as part of the corporate criminal process.

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

DOJ Announces White-Collar Enforcement Priorities And Revised Policies

United States Criminal

MB

Mayer Brown

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 Sets New Priorities For Corporate And White Collar Crime Enforcement

United States Criminal

BS

Ballard Spahr LLP

State AG News: Consumer Protection, Medicaid Fraud, Environment May 8-14, 2025

United States Consumer

CM

Crowell & Moring LLP

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

United States Criminal

FL

Foley & Lardner

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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

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

This week, Matthew R. Galeotti, Head of the Criminal Division at the US Department of Justice, issued a memorandum outlining the Department's renewed enforcement priorities...

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

The new memorandum emphasizes and increases the importance of self-disclosure as part of the corporate criminal process.

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ's Smallest Largest Priority: Pangolins

Federal wildlife trafficking and animal cruelty enforcement is alive and well even as the Trump administration re-allocates U.S. Department of Justice (DOJ) resources.

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

Think Compliance Got Easier? Think Again—DOJ's New Era In White-Collar Enforcement

United States Criminal

KM

Katten Muchin Rosenman LLP

DOJ's Criminal Division Turns Page On White Collar Crime—But Keeps One Foot In The Past

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Reprioritizes Corporate Enforcement With Key Policy Revisions

United States Commercial

CM

Crowell & Moring LLP

See more

Latest Videos

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Red Flags: The Enduring Legacy Of The Madoff Ponzi Scheme A Roundtable Discussion On Financial Fraud In 2023 (Video)

BI

Buchanan Ingersoll & Rooney PC

The Ever-Changing SEC Regulatory Environment (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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