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.

DOJ's Year‑End Customs Fraud Enforcement Signals What's Ahead In 2026

The U.S. Department of Justice (DOJ) closed out 2025 with a clear message to importers: the Trade Task Force is working hard and trade fraud enforcement will be accelerating into 2026

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

IRS Criminal Voluntary Disclosure Program (VDP) Changes Take Effect In Early 2026: How Crypto Tax Disclosures And FATCA Reporting Obligations Affect U.S. Tax Compliance

The IRS has outlined plans to revise its Criminal Voluntary Disclosure Program (CVDP) in early 2026, with proposed rules aimed at improving consistency and predictability in handling willful tax noncompliance disclosures.

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Trump Administration Rolls Out New DOJ Division For National Fraud Enforcement

On January 8, 2026, the Trump Administration announced the creation of a new Division for National Fraud Enforcement within the Department of Justice (DOJ).

United States Criminal

CM

Crowell & Moring LLP

Deepfakes-as-a-Service Meets State Laws: Governing Synthetic Media In A Fragmented Legal Landscape

Deepfake production is increasingly being offered "as a service," powered by autonomous AI systems capable of executing multi-step fraud schemes...

United States Criminal

JW

Jones Walker

White House Unveils Landmark Initiative: New DOJ Fraud Division To Be Directly Overseen By Administration

United States Criminal

WS

Winston & Strawn LLP

Cracking Down On Alleged Wound Care Fraud: A New Era Of DOJ And HHS Enforcement

United States Healthcare

AP

Arnold & Porter

Treasury Targets Fraud: Heightened Bank Compliance Risks

United States Government

BS

Ballard Spahr LLP

Podcast - Reading The Room

United States Criminal

HK

Holland & Knight

Enabling Deception Has Consequences — Even Years Later

United States Consumer

FK

Frankfurt Kurnit Klein & Selz

A Guide For Foreign Companies After FCPA Pause: Maintaining Strong Compliance Through Shifting US Expectations

United States Commercial

BT

Barnes & Thornburg LLP

Chinese Forklifts "Made In America" – A Case Study Of Customs Fraud And False Origin Labeling In Import Cases

United States International

MS

Miller Shah

Trump Administration Unveils New National Fraud Enforcement Division Of DOJ

United States Criminal

GP

Goodwin Procter LLP

Recent Enforcement Cases In China Life Sciences Compliance

United States Healthcare

AP

Arnold & Porter

White House Announces New National Fraud Enforcement Division At DOJ

United States Criminal

PL

Polsinelli LLP

December 2025 Crypto Update: New Changes And Challenges In U.S. Regulation Of Digital Assets

United States Technology

B

Benesch Friedlander Coplan & Aronoff LLP

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

Food Venture Financing News – Weekly Issue No. 265

United States Healthcare

DW

Davis Wright Tremaine

What Foundations And Other Nonprofits Need To Know About The Foreign Agents Registration Act

United States Government

W

WilmerHale

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

United States Litigation

J

JAMS

China Compliance Update — December 2025

Recent announcements from the Chinese Supreme Court show that China is aggressively pursuing its anti-corruption campaign.

United States Criminal

AP

Arnold & Porter

New Corporate And Limited Partnership Requirements Under The Economic Crime And Corporate Transparency Act 2023 (ECCTA): A Practical Guide To Impacts And Actions

ECCTA introduces wide-ranging and significant reforms to UK company and UK limited partnership (UKLP) laws. Its principal objectives are to: (i) expand the role of the registrar of companies (the Registrar) and strengthen...

United States Commercial

GP

Goodwin Procter LLP

White House Signals Escalated Fraud Enforcement

At a White House press briefing on Thursday, January 8, 2026, Vice President JD Vance outlined a nationwide fraud enforcement initiative anchored by a new Senate-confirmed Department of Justice (DOJ) leadership position...

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

JD Vance Announces New White House/DOJ Fraud Enforcement Initiative

On January 8, Vice President JD Vance announced the creation of a new position at the Department of Justice (DOJ) to conduct fraud investigations as part of an "interagency" effort that would be "run out of the White House."

United States Criminal

W

WilmerHale

Harbor City Capital Compensation: Guide To The 2 February 2026 Deadline

United States Insolvency

BI

Boccadutri International Law Firm

Pryor Cashman Welcomes Partner David Abramowicz To Its White Collar + Regulatory Enforcement Practice

United States Law Performance

PC

Pryor Cashman LLP

Podcast - Respect In The Courtroom

United States Criminal

HK

Holland & Knight

Pryor Cashman Elects Four New Partners, Promotes Eight To Counsel

United States Immigration

PC

Pryor Cashman LLP

DOJ Continues To Use False Claims Act To Address Customs Violations

Worldwide International

MB

Mayer Brown

AI Tools Improve Workflows, But Open Doors For Fraud And Manipulation

United States Technology

KR

Kaufman Rossin

Whistleblowers Welcomed: DOJ's Corporate Whistleblower Award Program Adds New Categories

United States Employment

TE

The Employment Law Group

Whistleblowers Welcomed: DOJ Issues Updated Guidance For New Whistleblower Award Program

United States Employment

TE

The Employment Law Group

Fraud Against Autistic Individuals, Their Loved Ones, And Beyond

United States Criminal

SH

Sanford Heisler Sharp McKnight

UK White Collar Crime: 2025 Year-End Roundup

United States Criminal

W

WilmerHale

Whistleblowers Welcomed: DOJ's Corporate Whistleblower Award Program Adds New Categories

DOJ expanded its focus on corporate fraud in 2025, adding new areas to investigate under the Corporate Whistleblower Award (CWA) Pilot Program.

United States Employment

TE

The Employment Law Group

Whistleblowers Welcomed: DOJ Issues Updated Guidance For New Whistleblower Award Program

The Department of Justice's Criminal Division launched a powerful new tool in August 2024 with its Corporate Whistleblower Award (CWA) Pilot Program. This is a major move that will fill gaps in existing whistleblower award...

United States Employment

TE

The Employment Law Group

Fraud Against Autistic Individuals, Their Loved Ones, And Beyond

Government watchdogs and prosecutors have intensified scrutiny of Applied Behavior Analysis (ABA), one of the primary therapies for autistic children, youth and adults.

United States Criminal

SH

Sanford Heisler Sharp McKnight

UK White Collar Crime: 2025 Year-End Roundup

2025 marked a watershed in UK white collar crime enforcement and corporate compliance. With the introduction of the "failure to prevent fraud" offence, organisations face a new and more dangerous landscape of criminal liability.

United States Criminal

W

WilmerHale

Podcast - Understanding The Media

United States Media & IT

HK

Holland & Knight

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

DOJ Establishes Health & Safety Unit 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

United States Insurance

AC

Ankura Consulting Group LLC

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

United States Criminal

AP

Arnold & Porter

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

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

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Latest Videos

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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

Wicked Coin Turns One: Where Are They Now? (Podcast)

WR

Wiley Rein

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