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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.

Key Takeaways From DOJ's FY 2025 False Claims Act Report

The U.S. Department of Justice (DOJ) has announced a record-breaking $6.8 billion in False Claims Act (FCA) settlements and judgments for fiscal year 2025 – the largest annual recovery in the FCA's history.

United States Criminal

WR

Wiley Rein

State AG News: Environmental Regulation, Health And Human Services, Consumer Protection (January 15-21, 2026)

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

United States Strategy

CM

Crowell & Moring LLP

Une reconnaissance juridique des enquêtes internes, pour un encadrement a minima : aperçu de la proposition de loi du 9 décembre 2025

Internal investigations have become a cornerstone for managing legal and reputational risk and are now on the cusp of formal legislative recognition, following a bill tabled on 9 December 2025.

United States Criminal

MB

Mayer Brown

Inside The Secret Service's Nationwide Crackdown On Card Skimming

In response to the continued rise of payment card skimming, the United States Secret Service conducted one of its most expansive enforcement efforts to date, launching a nationwide initiative aimed at identifying and removing illicit skimming devices before stolen data could be used for fraud.

United States Government

BS

Ballard Spahr LLP

DOJ's FY 2025 FCA Numbers Send A Clear Message: Enforcement Risk Is Rising

United States Healthcare

AP

Arnold & Porter

Texas Governor Issues New Directive On Medicaid Fraud Enforcement: Five Things That Managed Care Organizations Should Do Now

United States Criminal

FL

Foley & Lardner

Compliance Notes - Vol. 7, Issue 2

United States Compliance

N

Nossaman LLP

The DOJ's New Division For National Fraud Enforcement

United States Criminal

SJ

Steptoe LLP

DOJ Announces Record Year For False Claims Act Recoveries

United States Criminal

B

Bracewell

Mortgage Banking Update - January 23, 2026

United States Finance

BS

Ballard Spahr LLP

Medicaid Moratoria: CMS Directs State To Limit Provider Enrollment In Minnesota

United States Healthcare

FL

Foley & Lardner

The More Things Change, The More They Stay The Same: DOJ Announces Record False Claims Act Healthcare Enforcement Recovery For 2025

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

Fastest 5 Minutes: National Fraud Enforcement, EO Focused On Defense Contracting (Podcast)

United States Government

CM

Crowell & Moring LLP

DOJ's False Claims Act Report For FY 2025 Shows Biggest Total Monetary Recoveries Yet, Provides Insight On FY 2026 Priorities

United States Criminal

LM

Littler Mendelson

Beyond Checkmate: Lessons From Chess In The Art Of Mediation

United States Litigation

J

JAMS

Mass Tort Mediation Strategies: Managing Emotions And Understanding Key Legal Trends (Podcast)

United States Litigation

J

JAMS

Food Venture Financing News – Weekly Issue No. 265

United States Healthcare

DW

Davis Wright Tremaine

Artificial Intelligence In ADR: A Neutral's Evolving Perspective

United States Technology

J

JAMS

The Trump Gold Card And Proposed Trump Platinum Card: Legal, Practical, Tax, And Economic Considerations For High-Net-Worth Immigrants

United States Immigration

Gs

Green and Spiegel

US Department Of Justice Announces US$6.8 Billion In Fiscal Year 2025 False Claims Act Recoveries

This alert provides a summary and takeaways from the US Department of Justice's (DOJ) recent announcement of False Claims Act (FCA) recoveries for Fiscal Year (FY) 2025. FY 2025 saw record-breaking FCA recoveries—exceeding US$6.8 billion, and a record-breaking number of qui tam lawsuits.

United States Government

KG

K&L Gates LLP

SFO Revamps Its Corporate Compliance Guidance

The Guidance acknowledges that beyond the existing Bribery Act Guidance and Failure to Prevent Fraud Guidance there is no formal guidance or interpretation of what constitutes adequate or reasonable procedures or an effective compliance program.

United States Criminal

D

Dechert

White House Announces New Department Of Justice Division For National Fraud Enforcement

On January 8, 2026, the White House announced the establishment of a new division within the U.S. Department of Justice ("DOJ") focused on national fraud enforcement.

United States Criminal

LB

Lewis Brisbois Bisgaard & Smith LLP

False Claims Act Enforcement Hits All Time High In 2025

Last week, the Department of Justice (DOJ) announced recoveries exceeding $6.8 billion under the False Claims Act (FCA) in 2025.

United States Criminal

LS

Lowenstein Sandler

Sixth Circuit Holds The Line On FCA Qui Tam Challenges As Eleventh Circuit Looms

United States Government

PL

Polsinelli LLP

UK FCA Data Exfiltration Prosecutions: A Reminder Of Malicious Insider Risks

United States Finance

AO

A&O Shearman

Streamlined DOJ Resolutions: Declinations, NPAs, And DPAs Explained — EnforceMintz

United States Commercial

M

Mintz

Q&A With Former US Attorney Erek L. Barron On Enforcement Trends, Qui Tam Risks, And Strategic Opportunities — EnforceMintz

United States Criminal

M

Mintz

Atlantic Biologicals Opioid DPA: DOJ Continues Ramp Up Of Criminal Corporate Healthcare Enforcement

United States Healthcare

CM

Crowell & Moring LLP

False Claims Act Settlements, Judgments Top $6.8 Billion In 2025

United States Healthcare

BT

Barnes & Thornburg LLP

DOJ Announces Creation Of National Fraud Enforcement Division

United States Criminal

PC

Pryor Cashman LLP

Seeing Double: Trump Administration To Create New DOJ Fraud Enforcement Division

United States Criminal

AP

Arnold & Porter

Health Care Enforcement Under Trump 2.0: Leadership Shakeups And Shifting Priorities — EnforceMintz

United States Healthcare

M

Mintz

DoW Joins SBA's Fight Against Alleged Pass-Through Fraud In The 8(a) Program

United States Criminal

CM

Crowell & Moring LLP

DOJ Announces Creation Of National Fraud Enforcement Division

The Administration announced plans last week to create a new Division for National Fraud Enforcement in the Department of Justice ("DOJ"), signaling a material escalation in the federal government's focus...

United States Criminal

PC

Pryor Cashman LLP

Seeing Double: Trump Administration To Create New DOJ Fraud Enforcement Division

The U.S. Department of Justice (DOJ) has longstanding criminal and civil components to combat fraud. Nevertheless, on January 8, 2026, the Trump administration announced the "upcoming creation" of a new division dedicated to national fraud enforcement, to be led by a new Assistant Attorney General (AAG) who would report directly to the White House...

United States Criminal

AP

Arnold & Porter

Health Care Enforcement Under Trump 2.0: Leadership Shakeups And Shifting Priorities — EnforceMintz

Department of Justice (DOJ)'s health care enforcement is shifting under Trump, with leadership changes and new policy-driven priorities alongside traditional False Claims Act (FCA) actions targeting fraud and kickbacks.

United States Healthcare

M

Mintz

DoW Joins SBA's Fight Against Alleged Pass-Through Fraud In The 8(a) Program

On January 16, 2026, U.S. Secretary of War Pete Hegseth posted a video on social media outlining the U.S. Department of War's (DoW) plan to combat fraud, waste, and abuse in the Small Business Administration's (SBA) 8(a) Business Development Program.

United States Criminal

CM

Crowell & Moring LLP

DOJ Record Year Of False Claims Act Enforcement Forecasts Even Greater Focus On The False Claims Act In 2026

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

SEC And DOJ Flex On Life Sciences Insider Trading

On January 15, 2026, the U.S. Securities and Exchange Commission (SEC) announced that it had civilly charged Hong (John) Wang and his company, Precision Clinical Consulting LLC...

United States Commercial

AP

Arnold & Porter

Season 3 Episode 4- Trade, Tariffs, And Whistleblowers Part 2 (Podcast)

In this follow-up episode, host Olga Torres continues her deep dive into CBP's enforcement priorities, this time exploring the intersection of customs compliance and the False Claims Act.

United States International

TT

Torres Trade Law, PLLC

CERATIZIT USA Pays $5.44 Million In False Claims Act Customs Fraud Settlement

In December 2025, CERATIZIT USA LLC agreed to pay $54.4 million to resolve False Claims Act ("FCA") allegations that it improperly avoided U.S. customs duties on tungsten...

Worldwide Criminal

MS

Miller Shah

2026 Health Care Fraud Year In Preview

One year into the second Trump administration, we have seen a continuation of some evergreen enforcement priorities as well as new fonts of potential risk and exposure.

United States Criminal

FH

Foley Hoag LLP

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

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Trump Administration Rolls Out New DOJ Division For National Fraud Enforcement

United States Criminal

CM

Crowell & Moring LLP

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

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

China Compliance Update — December 2025

United States Criminal

AP

Arnold & Porter

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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

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

W

WilmerHale

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

M

Mintz

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