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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.

European Response To DOJ's Changes In FCPA Enforcement

But these changes should not be mistaken for a global retreat from anti-corruption efforts or a shift in international or even U.S. regulators' views on the need for robust internal controls and compliance programs.

Worldwide Criminal

PC

Perkins Coie LLP

DOJ Reaffirms Anti-"Piling On" Policy For Corporate Defendants — With An Exception

Last week, the Head of the U.S. Department of Justice's (DOJ) Criminal Division, Matthew R. Galeotti, instructed DOJ personnel to continue the first Trump administration's anti-"piling on" policy.

United States Criminal

AP

Arnold & Porter

FCPA Enforcement Is Narrowed, But Continues: New Guidelines Chart DOJ's Path Forward

On June 9, 2025, Deputy Attorney General Todd Blanche published a memorandum (the "Memorandum") establishing guidelines for investigations and enforcement actions brought by the Department of Justice ("DOJ") under the Foreign Corrupt Practices Act ("FCPA").

United States Criminal

ST

Simpson Thacher & Bartlett

People Are Not Documents: Texas Court Rules That Administrative Inspection Warrants Cannot Be Used For Immigration Raids Of Businesses

U.S. Immigration and Customs Enforcement (ICE) generally has the administrative inspection authority under the Immigration and Nationality Act...

United States Criminal

AP

Arnold & Porter

The Exception, Not The Rule: DOJ's Updated Corporate Compliance Monitorship Guidance

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Be Careful What You Ask For (At DOJ)

United States Criminal

BS

Boies Schiller Flexner

FCPA & Anti-Corruption Enforcement: Shifting Global Dynamics In Light Of New U.S. Regime

United States Criminal

PR

Proskauer Rose LLP

US Supreme Court Adopts Expansive "Fraudulent Inducement" Theory Of Wire And Mail Fraud

United States Criminal

PC

Perkins Coie LLP

The 5 Essentials For AI-Assisted Fraud Prevention

United States Criminal

A

Excella

Supreme Court Upholds Fraudulent Inducement Theory Of Wire Fraud

United States Criminal

PC

Perkins Coie LLP

SCOTUS Says Fraud Does Not Require Intent To Cause Economic Loss

United States Criminal

AP

Arnold & Porter

Supreme Court Rules Wire Fraud Prosecutions Can Stand Even In Those Cases In Which The Defendant Did Not Seek To Cause Economic Loss

United States Criminal

WS

Winston & Strawn LLP

Another Court Jumps On The "But-For" Causation Bandwagon

United States Criminal

AP

Arnold & Porter

DOJ Civil Rights Fraud Initiative Targets "Illegal DEI" Programs Via The False Claims Act

United States Criminal

WR

Wiley Rein

USMCA – We Have Some Good News And Some Terrible News

United States International

BG

Braumiller Law Group, PLLC

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

United States International

BG

Braumiller Law Group, PLLC

President Trump Restores Section 232 Tariffs

United States International

BG

Braumiller Law Group, PLLC

GOP Bill Raises Immigration Fees To Fund Mass Deportation

United States Immigration

Gs

Green and Spiegel

California's Global Rise: Insights From International Arbitration Week

United States Litigation

J

JAMS

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

European Response To DOJ's Changes In FCPA Enforcement

But these changes should not be mistaken for a global retreat from anti-corruption efforts or a shift in international or even U.S. regulators' views on the need for robust internal controls and compliance programs.

Worldwide Criminal

PC

Perkins Coie LLP

Department Of Justice Announces FCPA Guidelines

On June 10, 2025, the Deputy Attorney General issued the highly anticipated Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act (FCPA) ("Guidelines")...

United States Commercial

W

WilmerHale

How Data Analytics Protects Your Casino From Fraud

Your casino or Tribal gaming organization faces constant financial pressure and compliance scrutiny.

United States Media & IT

MG

MGO CPA LLP

FCPA Enforcement Is Narrowed, But Continues: New Guidelines Chart DOJ's Path Forward

United States Criminal

ST

Simpson Thacher & Bartlett

The Exception, Not The Rule: DOJ's Updated Corporate Compliance Monitorship Guidance

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Customs Fraud Makes The Big Leagues: DOJ's New White-Collar Priorities Confirm Heightened Risk

United States International

FL

Foley & Lardner

The Class Action Weekly Wire – Episode 104: Key Developments In Securities Fraud Class Actions (Video)

United States Litigation

DM

Duane Morris LLP

Eliminating Waste, Fraud, And Abuse In Medicaid (Trump EO Tracker)

United States Healthcare

AG

Akin Gump Strauss Hauer & Feld LLP

Be Careful What You Ask For (At DOJ)

United States Criminal

BS

Boies Schiller Flexner

See more

Corporate Crime

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

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

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

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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

See more

Crime

DOJ Reaffirms Anti-"Piling On" Policy For Corporate Defendants — With An Exception

Last week, the Head of the U.S. Department of Justice's (DOJ) Criminal Division, Matthew R. Galeotti, instructed DOJ personnel to continue the first Trump administration's anti-"piling on" policy.

United States Criminal

AP

Arnold & Porter

People Are Not Documents: Texas Court Rules That Administrative Inspection Warrants Cannot Be Used For Immigration Raids Of Businesses

U.S. Immigration and Customs Enforcement (ICE) generally has the administrative inspection authority under the Immigration and Nationality Act...

United States Criminal

AP

Arnold & Porter

The Take It Down Act Becomes Law: Combatting Revenge Porn And Deepfakes In The Digital Age

Public debates about the costs and benefits of open, online public forums and, more recently, artificial intelligence, are commonplace. But for anyone confronted with unauthorized posting of intimate images...

United States Technology

PC

Pryor Cashman LLP

California Court Holds Defendants Liable For Fraudulent Wire Transfer

United States Litigation

PR

Proskauer Rose LLP

Supreme Court Upholds Fraudulent Inducement Theory Of Wire Fraud

United States Criminal

PC

Perkins Coie LLP

'Advice Of Counsel' Is No Silver Bullet

United States Media & IT

BS

Boies Schiller Flexner

Mind Over Matter: Executive Order Seeks To Reframe Regulatory Criminal Enforcement

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

"We Want To Hear From You:" The DOJ Criminal Division's New Approach To Self-Reporting

United States Criminal

TS

Taft Stettinius & Hollister

DOJ Criminal Division Announces Leniency And Potential Declination For Companies That Self-Disclose

United States Criminal

B

BakerHostetler

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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

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

What Is The Department Of Justice's Civil Cyber-Fraud Initiative? (Video)

JD

Jones Day

¡(H)Ola Compliance!: Enfoque Colombia: Percepciones Y Desarrollos (Video & Podcast)

MC

Miller & Chevalier Chartered

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