United States: Corporate Crime

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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.

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

Corporate crime and investigations in 2026 continue to be shaped by national security and geopolitics, producing overlapping...

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

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

SECURE 2.0: Key Provisions And Tax Planning Implications For American Retirees

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Back To School 2025: Title IX Updates And How ADR Can Help Universities Resolve Disputes (Podcast)

United States Litigation

J

JAMS

The Empty Chair At Johannesburg: What It Says About US Power

United States International

SJ

Steptoe LLP

Seventh Circuit Roundup: What Recent Decisions Reveal About Pleading, Intent, And Immunity (Podcast)

United States Litigation

BT

Barnes & Thornburg LLP

401(k) And IRA Contribution Limits For 2026: Retirement Savings, Adjustments For Inflation, And SECURE 2.0 Changes American Taxpayers Must Know About

United States Tax

RS

Rotfleisch & Samulovitch P.C.

U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels

Attorney General Pam Bondi directs the DOJ to focus on prosecuting transnational criminal organizations ("TCOs") and Cartels...

United States Criminal

CM

Crowell & Moring LLP

FCPA Year In Review 2024

The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $1.28 billion in total fines and penalties related to Foreign Corrupt Practices Act (FCPA)...

United States Criminal

GT

Greenberg Traurig, LLP

The Holidays: Time To Kickback And Relax?

The number of Foreign Corrupt Practices Act (FCPA)-related actions the SEC and U.S. Department of Justice (DOJ) reported in 2024 reflects that these cases remain a priority for both agencies.

United States Criminal

HK

Holland & Knight

Do You Hear What I Hear? DOJ, SEC Continue Promoting Merits Of Self-Reporting In 2024

2024 saw no change in the government's campaign to encourage self-reporting and cooperation. In the second installment of Season's Readings...

United States Commercial

HK

Holland & Knight

Election Aftermath: Key Takeaways

United States Government

RS

Reed Smith

DOJ's Corporate Whistleblower Pilot Program Hits The Ground Running: Is Your Compliance Program Ready?

United States Criminal

WR

Wiley Rein

The Next Step In DOJ's Strategy To Enlist Companies To Fight Corporate Crime: Updates To The Evaluation Of Corporate Compliance Programs

United States Criminal

AP

Arnold & Porter

Updated Justice Department Guidance On Corporate Criminal Enforcement Reveals New Focus On Artificial Intelligence Roles, Whistleblowing Protection, And Use Of Data

United States Criminal

RG

Ropes & Gray LLP

US Attorney's Office In California Announces Voluntary Self-Disclosure And Whistleblower Program For Corporate, Financial Crimes

United States Criminal

MW

McDermott Will & Emery

New Corporate Whistleblower Awards Pilot Program: A Game Changer For Corporate Accountability

United States Criminal

AP

Anderson P.C.

Heightened Scrutiny Ahead: How Corporations Can Prepare For DOJ's Whistleblower Program

United States Employment

ML

Marcum

FinCEN Issues Proposed Rule To Strengthen And Modernize AML/CFT Programs For Financial Institutions

United States Compliance

SR

McDermott Will & Schulte

DOJ's Criminal Division Announces New Pilot Program To Reward Corporate Whistleblowers

United States Criminal

PD

Phelps Dunbar LLP

DOJ's New Whistleblower Tip Line Is Open And Companies Should Be Prepared

United States Commercial

WS

Winston & Strawn LLP

Heightened Scrutiny Ahead: How Corporations Can Prepare For DOJ's Whistleblower Program

In an era of heightened scrutiny and accountability, corporations must stay vigilant and prepared to effectively address any potential whistleblower claims.

United States Employment

ML

Marcum

FinCEN Issues Proposed Rule To Strengthen And Modernize AML/CFT Programs For Financial Institutions

On June 28, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a notice of proposed rulemaking that would amend existing anti-money laundering/countering...

United States Compliance

SR

McDermott Will & Schulte

DOJ's Criminal Division Announces New Pilot Program To Reward Corporate Whistleblowers

The Criminal Division of the U.S. Department of Justice (DOJ) recently announced a three-year pilot program aimed at rewarding individuals who report corporate criminal misconduct.

United States Criminal

PD

Phelps Dunbar LLP

DOJ's New Whistleblower Tip Line Is Open And Companies Should Be Prepared

The Department of Justice has formally launched a three-year pilot of its Corporate Whistleblower Awards Program (Pilot Program), which is likely to increase the number...

United States Commercial

WS

Winston & Strawn LLP

DOJ Criminal Division Launches Game-Changing Whistleblower Awards Pilot Program ‒ Is Your Company Ready?

United States Criminal

DM

Duane Morris LLP

Succeeding Across A Monitor's Audiences

It is a unique model: an independent third party that is neither an employee nor an agent of the organisation or government, appointed and overseen by the government...

United States Criminal

WS

Winston & Strawn LLP

DOJ Says You Can Put The Fire Out From Inside The House: New Voluntary Self-Disclosure Program Seeks To Root Out Corporate Crime From Within

Introduction: On April 15, 2024, the Department of Justice's (DOJ) Criminal Division announced a new Pilot Program on Voluntary Self-Disclosure for Individuals...

United States Criminal

LS

Lowenstein Sandler

Cortes Talks DOJ's New VSD Program

White Collar Defense & Investigations partner Lee Cortes was recently quoted in the Anti-Corruption Report article, "DOJ's New VSD Program Offers NPAs to Individuals Who Can Help Catch Bigger Fish." The article...

United States Criminal

AP

Arnold & Porter

What Is Corporate Fraud?

Corporate fraud encompasses a range of illegal activities committed by individuals or companies with the aim of gaining an unfair advantage.

United States Criminal

R

Romano Law

DOJ Pilot Program Changes The Calculus On Corporate Self-Disclosure

United States Criminal

PC

Perkins Coie LLP

Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency

United States Criminal

AP

Arnold & Porter

US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures

United States Criminal

MB

Mayer Brown

Settlement Reached In US Claim Regarding Volkswagen's Emissions Failings

United States Criminal

RR

Rahman Ravelli Solicitors

DOJ Announces Continued Focus On Curbing White Collar Crime

United States Criminal

BD

Beveridge & Diamond

DOJ National Security Division Updates Corporate Crime Enforcement Policy And Issues Whistleblower Policy

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Announces Financial Incentives Program For Corporate Whistleblowers

United States Commercial

SG

Selendy Gay

What You Need To Know About The Corporate Transparency Act

United States Commercial

SG

Smith Gambrell & Russell

Using Carrots To Wield Larger Sticks: Deputy Attorney General Lisa Monaco Announces New DOJ Pilot Program For Whistleblowers

United States Technology

AP

Arnold & Porter

DOJ Announces New Whistleblower Financial Rewards Program In Effort To Combat Corporate Crime

United States Criminal

HK

Holland & Knight

The Bureau Of Alcohol, Tobacco, Firearms And Explosives: Criminal Enforcement, Regulation, And The Administrative Procedure Act

United States Criminal

WR

Wiley Rein

'One Eye Across The Atlantic'—The UK SFO Director's Maiden Speech And Recent Visits To The United States Underscore The Importance Of Future UK-US Collaboration And The US Corporate Criminal Enforcement Model

United States Criminal

W

WilmerHale

New SDNY Whistleblower Program Encourages Individuals To Report Financial Fraud

United States Criminal

BR

Brown Rudnick LLP

FCPA Year In Review 2023

United States Criminal

GT

Greenberg Traurig, LLP

Calling (Some But Not All) Whistleblowers: Understanding SDNY's New Whistleblower Pilot Program

United States Criminal

JB

Jenner & Block

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Latest Videos

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DOJ Policy Changes (Video)

MB

Mayer Brown

Behavioral Sciences Approach to Risk Management

RG

Ropes & Gray LLP

Top 10 Anti-Corruption Red Flags In Latin America (Video)

RG

Ropes & Gray LLP

Know Your EB-5 Intermediary Abroad: Avoid FCPA Traps In Marketing Your EB-5 Deal Outside The United States [VIDEO]

M

Mintz

Corporate Criminal Liability – Bridget Rohde, Member, Litigation Practice (Video Content)

M

Mintz

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