United States: White Collar Crime, Anti-Corruption & Fraud

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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.

Second Circuit Clarifies Fraud Intent, Restitution, And Forfeiture In Racehorse PED Case

In an opinion published on September 22, 2025, the Second Circuit affirmed the convictions of Dr. Seth Fishman and Lisa Giannelli for their roles in two conspiracies to manufacture and distribute adulterated and misbranded...

United States Criminal

SJ

Steptoe LLP

Fraud And Scam Prevention Series: Report Identifies Broad Problems And Offers Complex Recommendations

Welcome to Wiley's new series on fraud and scam prevention. Bad actors increasingly exploit America's communications, banking, and digital systems to achieve astounding levels of fraud.

United States Criminal

WR

Wiley Rein

Trademark Scams – How To Identify Fraudulent USPTO Communications

RPJ's corporate intellectual property practice is overseen by Partner Deena R. Merlen and Business and Legal Affairs Manager Katie Bigley, who share the following important warnings about fraudulent USPTO communications and misleading solicitations.

United States IP

RP

Reavis Page Jump LLP

Making Projects Bankable: Legal Due Diligence And MIGA Coverage In Practice

In today's project finance landscape, legal structuring and risk allocation are inseparable from the political risk insurance that underpins bankability in emerging markets.

United States Finance

HH

Hughes Hubbard & Reed LLP

JONES DAY TALKS®: An Insider's Look At Trends In Prosecuting And Defending Multinational, High-Profile Corruption Cases

United States Criminal

JD

Jones Day

False Claims Act Expands Scope To Immigration In Federal Work

United States Immigration

MV

Moore & Van Allen

Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case

United States Criminal

SM

Sheppard Mullin Richter & Hampton

What To Do When The IRS Freezes Your Bank Account: A Comprehensive Guide

United States Finance

RS

Rotfleisch & Samulovitch P.C.

Federal Court Blocks DOJ Subpoena Targeting Gender-Affirming Care Records

United States Healthcare

LS

Lowenstein Sandler

SEC Intensifies Focus On Cross-Border Fraud With New Enforcement Task Force

Worldwide Commercial

RG

Ropes & Gray LLP

SEC Creates New Cross-Border Task Force To Combat Fraud, Prioritizing Investigations Of Foreign Issuers And Gatekeepers

United States Commercial

FL

Foley & Lardner

DOJ Expands Health Care Fraud Unit In Boston

United States Healthcare

HK

Holland & Knight

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions

Worldwide Criminal

BS

Ballard Spahr LLP

U.S. Attorney's Office For The Eastern District Of Pennsylvania Announces White-Collar Justice Program

United States Criminal

DM

Duane Morris LLP

Federal Court Blocks Enforcement Of Texas Proxy Advisor Disclosure Law

United States Commercial

SM

Sheppard Mullin Richter & Hampton

The Changes To The English Arbitration Regime: What Parties To International Construction Disputes Need To Know

United States Litigation

J

JAMS

One Size Doesn't Fit All: Customizing Dispute Resolution For Commercial Contracts

United States Litigation

J

JAMS

Strengthening Your Hiring Process (Video)

United States Law Practice

OK

Offit Kurman

Stop ERP Failures: Critical Mistakes To Avoid In Your Digital Transformation (Video)

United States Strategy

TS

Taft Stettinius & Hollister

Prosecutor, Jury, And Judge? Courts Split On IRS Penalty Power Post Jarkesy

In the aftermath of the Supreme Court's 2024 landmark decision in SEC v. Jarkesy, courts across the country are grappling with a high-stakes constitutional question...

United States Tax

KG

K&L Gates LLP

NY Attorney General Sues Early Warning Services For Zelle Network's Lax Security Measures

Last month, New York Attorney General Letitia James sued Early Warning Services, LLC (EWS), the company that operates the Zelle Network, for allegedly failing to protect its users from fraud.

United States Finance

BS

Ballard Spahr LLP

Les Entreprises Et Les Ressortissants Étrangers Ciblés Par Les Nouvelles Directives Du U.S Department Of Justice

Le 9 juin 2025, le ministère américain de la Justice (« DOJ ») a levé la suspension temporaire des poursuites au titre du Foreign Corrupt Practices Act (« FCPA ») qui était en vigueur depuis février dernier et a publié de nouvelles directives d'application visant à réorienter les poursuites.

United States Criminal

CG

Cohen & Gresser

Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets

On September 25, 2025, President Trump issued National Security Presidential Memorandum 7 (NSPM-7 or the Presidential Memorandum), "Countering Domestic Terrorism and Organized Political Violence."

United States Criminal

AP

Arnold & Porter

In Recent Comments DOJ Antitrust Division Signals No Special Treatment For White Collar Defendants In Its New Whistleblower Rewards Program

United States Anti-trust

BS

Ballard Spahr LLP

DOJ Gives Massachusetts Health Care Enforcement A Booster Shot

United States Healthcare

KG

K&L Gates LLP

The Ultimate Guide To Avoiding International Scams Targeting Businesses (2025)

Worldwide Commercial

HS

Harris Sliwoski

FinCEN Proposes Two-Year Delay Of Investment Adviser AML Rule

United States Government

SM

Sheppard Mullin Richter & Hampton

FTC Lessons Learned: Chegg's $7.5 Million ROSCA Settlement

United States Media & IT

GA

Global Advertising Lawyers Alliance (GALA)

Class Actions Radar: United States

United States Litigation

KL

Herbert Smith Freehills Kramer LLP

Circuit Split Regarding But-For Causation In False Claims Act/Anti-Kickback Act Cases: Are There Two Pathways To Establish FCA Falsity In These Cases Or Just One?

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

Acting Assistant Attorney General Matthew Galeotti's Statements On White-Collar Enforcement

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

State AG News: Consumer Fraud, Misleading Ads, Tenant Rights September 12-17, 2025

United States Real Estate

CM

Crowell & Moring LLP

Essential Strategies For North Carolina Creditors: Foreclosures, Fraudulent Transfers, And Piercing The Corporate Veil

United States Finance

Wa

Ward and Smith, P.A.

Circuit Split Regarding But-For Causation In False Claims Act/Anti-Kickback Act Cases: Are There Two Pathways To Establish FCA Falsity In These Cases Or Just One?

Courts have split regarding whether a 2010 amendment to the AKS, which mandates that a "claim that includes items or services resulting from a violation...

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

Acting Assistant Attorney General Matthew Galeotti's Statements On White-Collar Enforcement

On September 19, 2025, Acting Assistant Attorney Matthew Galeotti gave a speech stating white-collar enforcement remains a priority for the Department of Justice's Criminal Division.

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

State AG News: Consumer Fraud, Misleading Ads, Tenant Rights September 12-17, 2025

Each week, Crowell & Moring's State Attorneys General team highlights significant actions that State AGs have taken.

United States Real Estate

CM

Crowell & Moring LLP

Essential Strategies For North Carolina Creditors: Foreclosures, Fraudulent Transfers, And Piercing The Corporate Veil

When borrowers default, understanding available legal options can mean the difference between recovery and writing off substantial losses.

United States Finance

Wa

Ward and Smith, P.A.

How Do Whistleblower Rewards Work Under The False Claims Act?

United States Employment

MS

Miller Shah

U.S. Crypto Tax Lawyer's Review: Terra USD Collapse, Do Kwon's Guilty Plea For Fraud For $40B, And Tax Implications

The collapse of Terra Luna in 2022 remains one of the most notorious events in cryptocurrency history. Billions in investor wealth were wiped out as the algorithmic stablecoin TerraUSD (UST) and its sister token Luna collapsed in a matter of days.

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Second Circuit Partially Revives Putative Securities Fraud Class Action Against Fitness Company

On August 27, 2025, the United States Court of Appeals for the Second Circuit issued a split decision in a putative securities fraud class action against a fitness company (the "Company") and several executives...

United States Criminal

AO

A&O Shearman

EKRA Heats Up: What U.S. Laboratories And Investors Need To Know

In 2025, the U.S. federal government continues to prioritize healthcare fraud enforcement, with the False Claims Act (FCA), Anti-Kickback Statute (AKS)...

United States Healthcare

D

Dechert

Enhanced Cooperation And Information Sharing In Customs Enforcement: DOJ And DHS Create Trade Fraud Task Force

On Aug. 29, 2025, the Department of Justice (DOJ) issued a press release announcing that it is partnering with the Department of Homeland Security (DHS) to create a cross-agency Trade Fraud Task Force...

United States International

GT

Greenberg Traurig, LLP

New U.S. Trade Fraud Task Force: Heightened Enforcement And Compliance Imperatives For Importers

United States International

RG

Ropes & Gray LLP

Second Circuit Clarifies That Independent Actions Taken By ECSPs To Rout Out CSAM From Their Platforms Do Not Trigger Fourth Amendment Scrutiny

United States Criminal

BS

Boies Schiller Flexner

Truck Insurance Exchange v. Federal Insurance Company

United States Litigation

LB

Lewis Brisbois Bisgaard & Smith LLP

In That Case: Kousisis V. United States And Thompson v. United States (Podcast)

United States Criminal

W

WilmerHale

In That Case: Kousisis v. United States And Thompson v. United States (Video)

United States Litigation

W

WilmerHale

Charlotte Commuter Train Stabbing (Video)

United States Commercial

JW

Jones Walker

Increased Tariffs Mean Increased Enforcement: Recent Developments In The Area Of Customs Enforcement

United States Criminal

SJ

Steptoe LLP

DOJ Signals Approach To Digital Assets—What It Means For Developers And Platforms

United States Criminal

W

WilmerHale

Ending The Shell Game: Bankruptcy Court Jurisdictional Ruling Cuts Through Offshore Asset Protection Structure

United States Commercial

OB

Omni Bridgeway

Departments Of Justice And Homeland Security Partnering On Cross Agency Trade Fraud Task Force

United States International

MB

Mayer Brown

USCIS Expands Law Enforcement Role: Corporate Implications And Compliance Preparation

United States Immigration

FG

Fakhoury Global Immigration

FCA Enforcement Continues To Heat Up Under The Trump Administration

United States Criminal

BS

Boies Schiller Flexner

Brasília em Pauta - Edição Nº 211

United States Litigation

MB

Mayer Brown

The Strategic Investigation: Moving Beyond Fact-Finding To Organizational Learning

United States Commercial

AC

Ankura Consulting Group LLC

Build A Culture Of Ethics To Prevent Casino Fraud

United States Criminal

MG

MGO CPA LLP

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Latest Videos

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In That Case: Kousisis v. United States And Thompson v. United States (Video)

W

WilmerHale

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

Trend #2 – Class Certification Numbers Normalize Across Substantive Areas

DM

Duane Morris LLP

Contracting With The Government? Beware Of The Department Of Justice's Heightened Focus On Procurement Collusion, Antitrust & Fraud (Video)

SM

Sheppard Mullin Richter & Hampton

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