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.

Virtual Currency Exchange Pleads Guilty To Criminal Charges Related To Anti-Money Laundering Violations And Pays Multi-Million Dollar Fine To FinCEN

On December 9, 2025, the US Department of Justice ("DOJ") announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the "CVC Exchange") for conspiring to: (i) violate the Travel Act...

United States Criminal

MB

Mayer Brown

Recent False Claims Act Settlement Highlights The Importance Of Vetting Federal Grant Applications

A recent False Claims Act (FCA) settlement between Dana-Farber Cancer Institute, Inc. (Dana-Farber) and the US Department of Justice (DOJ) further demonstrates the need for federally funded research institutions...

United States Healthcare

W

WilmerHale

Deepfakes Are On The Rise – Are You Prepared?

In 2023, U.S. stocks plummeted after an image went viral depicting smoke pouring from a building near the Pentagon.

United States Technology

TL

Torys LLP

Third-Party Risk Management: How To Manage Risk Exposure Beyond The Enterprise's Walls

Regulatory pressure on organisations is growing by the day and spanning a vaster and more complex agenda. Risks related to bribery and corruption, money laundering, sanctions, data privacy, cybersecurity, ESG...

Worldwide Criminal

AM

Alvarez & Marsal

DOJ Announces New Health & Safety Unit Within Fraud Section

United States Criminal

DW

Davis Wright Tremaine

OFAC And FinCEN Target Transnational Criminal Organization And Numerous Mexico-Based Gambling Establishments

United States Government

KI

K2 Integrity

DOJ Charges Former Executive In Criminal Case Alleging Cybersecurity Compliance Fraud

United States Criminal

FL

Foley & Lardner

SFO Publishes New Guidance On Evaluating Corporate Compliance Programmes

United States Criminal

KG

K&L Gates LLP

The Prosecution Of Samourai Wallet Developers: Expanding The Reach Of Crypto Enforcement

United States Technology

BS

Ballard Spahr LLP

New DOJ Health And Safety Unit Formed To Protect Consumers

United States Criminal

DM

Duane Morris LLP

You Heard It Here First: Arnold & Porter Launches Its Cyber FCA Tracker

United States Technology

AP

Arnold & Porter

Previewing Appellate Arguments On Whether The False Claims Act's Qui Tam Provisions Are Constitutional And, If Not, The Remedy: What To Expect In 2026 And Beyond

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

Bangladesh's Battle With Power, Corruption, And Justice (Podcast)

United States Criminal

WR

Wiley Rein

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

United States Criminal

HK

Holland & Knight

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

United States International

SJ

Steptoe LLP

How I Learned To Love Mediator's Proposals - Why Modern Mediation Sometimes Calls For A Guiding Hand

United States Litigation

J

JAMS

Food Venture Financing News – Weekly Issue No. 264

United States Commercial

DW

Davis Wright Tremaine

Countdown To Jan. 1, 2026: Preparing For California's New AI Training Data Transparency Obligations

United States Technology

FK

Frankfurt Kurnit Klein & Selz

Top 5 Takeaways From "Advanced Mediation Strategies For Handling The Toughest Situations"

United States Litigation

J

JAMS

DOJ Establishes Health & Safety Unit Within The Criminal Division's Fraud Section

On December 2, 2025, the Department of Justice ("DOJ") published a website for a dedicated Health & Safety Unit ("HSU") within the Criminal Division's Fraud Section.

United States Criminal

MB

Mayer Brown

Playbook To Unlocking The Power Of IRDAI's 2025 Insurance Fraud Monitoring Framework

The insurance industry stands at a critical inflection point. As digital transformation accelerates and fraud schemes become increasingly sophisticated...

United States Insurance

AC

Ankura Consulting Group LLC

With Zafirov Oral Argument Looming, Another District Court Rejects Challenge To Constitutionality Of Qui Tam Provisions

In U.S. ex rel. Heath v. Wisconsin Bell Inc., a judge on the U.S. District Court for the Eastern District of Wisconsin held that the qui tam provisions of the False Claims Act (FCA) do not violate Article II of the U.S. Constitution.

United States Criminal

AP

Arnold & Porter

Telemedicine Legal Challenges: A New Frontier In U.S. Healthcare

The rise of telemedicine has transformed patient care by improving access and convenience. However, alongside any new technology come new legal and compliance challenges for healthcare providers...

United States Healthcare

MS

Miller Shah

'Tis The Season To Shop Cyber Smart: Holiday Risks To Organizations And Employees

United States Technology

KI

K2 Integrity

SDNY Offers Companies Facing Investigation New Incentives For Quick Self-Disclosure

United States Criminal

HK

Holland & Knight

FinCEN Proposes Barring Mexican Casinos From Financial System

United States Government

BS

Ballard Spahr LLP

From Pause To Pursuit: DOJ Enters Into DPA For FCPA Violations In Guatemala

United States Criminal

B

Bracewell

Overlapping Risks: How Legal Malpractice, Crypto Fraud, And Business Litigation Collide In Today's Economy

United States Technology

PL

Patterson Law Firm

New Criminal Tariff Evasion Charges Signal DOJ's Escalating Trade Fraud Push

United States International

MB

Mayer Brown

DOJ Issues First FCPA Deferred Prosecution Agreement Under New Guidelines

United States Commercial

W

WilmerHale

11th Circuit Revives Securities Fraud Action, Finding "Loss Causation" Allegations Adequate For Pleadings Stage

United States Commercial

NM

Nelson Mullins Riley & Scarborough LLP

DOJ Leadership Talks FCPA, White Collar Enforcement At The Annual ACI FCPA Conference

United States Criminal

AP

Arnold & Porter

NJ Watchdog Reform Legislation Moves To Full Senate; AG Defends Record At Extraordinary Senate Hearing

United States Criminal

DM

Duane Morris LLP

DOJ Issues First FCPA Deferred Prosecution Agreement Under New Guidelines

On November 12, 2025, the US Department of Justice (DOJ) entered into its first deferred prosecution agreement (DPA)1 for violations of the Foreign Corrupt Practices Act (FCPA) since the beginning of the Trump Administration.

United States Commercial

W

WilmerHale

11th Circuit Revives Securities Fraud Action, Finding "Loss Causation" Allegations Adequate For Pleadings Stage

The Eleventh Circuit recently overturned the dismissal of a putative securities fraud class action, finding the complaint sufficiently alleged loss causation to state a fraud claim under SEC Rule 10b-5...

United States Commercial

NM

Nelson Mullins Riley & Scarborough LLP

DOJ Leadership Talks FCPA, White Collar Enforcement At The Annual ACI FCPA Conference

Multiple senior officials from the U.S. Department of Justice (DOJ) took the stage at this week's American Conference Institute's 42nd Annual Conference on Foreign Corrupt Practices Act (FCPA) and Global Anti-Corruption...

United States Criminal

AP

Arnold & Porter

NJ Watchdog Reform Legislation Moves To Full Senate; AG Defends Record At Extraordinary Senate Hearing

Addressing legislation proposed by the Senate President to reform New Jersey's watchdog agencies at a New Jersey Senate hearing on December 1, New Jersey Attorney General Matt Platkin defended his record, and that of the State Comptroller, against pointed criticism from state senators.

United States Criminal

DM

Duane Morris LLP

Jimmie "Chris" Duncan Is Released After 27 Years On Louisiana's Death Row

United States Criminal

BC

Bryan Cave Leighton Paisner

Suspicious Activity Report (SAR)

In this article, we'll walk you through how the process works — from the legal framework and procedures involved, to the protections available for whistleblowers.

United States Criminal

FL

Friling Law

Securities Enforcement DC 2025 – Key Takeaways

The Securities Docket recently hosted its Securities Enforcement conference in Washington, DC. Panels covered several topics around financial and investor risks and management, regulation updates, and emerging technology.

United States Commercial

AM

Alvarez & Marsal

Southern District Of New York Denies SEC's Motion To Strike Affirmative Defenses Of Former Cannabis Company CFO

The U.S. District Court for the Southern District of New York denied the SEC's motion to strike certain affirmative defenses of the former CFO of cannabis company Acreage Holdings, Inc.

United States Commercial

GP

Goodwin Procter LLP

DOJ Expands Health Care Fraud Strike Force To Massachusetts As Health Care Enforcement Remains An Administration Priority

The Department of Justice (DOJ) recently announced that it was expanding the Criminal Division's Health Care Fraud Unit's Strike Force (Strike Force) to the District of Massachusetts.

United States Criminal

LS

Lowenstein Sandler

D.C. U.S. Attorney's Office Seizes On Crypto Crime Enforcement Opportunity With Announcement Of Strike Force

United States Technology

FL

Foley & Lardner

Buying Peace: The Importance Of Releasing FCA Liability When Resolving Criminal Allegations Of Fraud Against The Government

United States Criminal

CM

Crowell & Moring LLP

The Department Of Justice Deploys Health Care Fraud Unit Strike Force To The Country's Premier Healthcare Fraud Enforcement United States Attorney's Office

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

Compliance Enforcement Trends And The Current State Of Preventive Measures

United States Compliance

WL

World Law Group

Brasília em Pauta - Edição Nº 221

United States Litigation

MB

Mayer Brown

Steps To Take As States Expand Foreign-Influence Bans

United States Criminal

SJ

Steptoe LLP

DOJ Announces Major Enforcement Actions Targeting North Korean Remote IT Worker Schemes

United States Media & IT

CM

Crowell & Moring LLP

Podcast - Telling The Whole Story

United States Criminal

HK

Holland & Knight

DOJ Cyber Fraud Settlements Show The Expanding Reach Of The False Claims Ac

United States Technology

MS

Miller Shah

Samourai Wallet Co-Founder Sentenced

United States Criminal

BS

Ballard Spahr LLP

Connecticut Superior Court Entertains Claim That A Trustee's Resignation Constitutes A Fraudulent Conveyance

United States Family

WD

Wiggin & Dana

What Recent Enforcement Announcements And Judicial Decisions Mean For Internal Investigations

United States Criminal

WR

Wiley Rein

Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

United States Criminal

WR

Wiley Rein

Fraud And Scam Prevention Series: Navigating Increasingly Sophisticated Cybersecurity Threat And Fraud Tactics

United States Criminal

WR

Wiley Rein

Multilateral Development Bank Sanctions: 15 Years Of Cross-Debarment

Worldwide International

MB

Mayer Brown

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Latest Videos

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Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

WR

Wiley Rein

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

RG

Ropes & Gray LLP

Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 1 (Video)

WS

Winston & Strawn 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

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

W

WilmerHale

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