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.

Materiality Takes Center Stage After SCOTUS' Kousisis Decision: Implications For DEI And Federal Contracting

SCOTUS held that liability under federal fraud statutes can extend to misrepresentations even absent proof of economic loss.

United States Government

JL

Jackson Lewis P.C.

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

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

From 1925 To Today: How The FAA Transformed Dispute Resolution - The Importance Of Preserving The Core Values Of Arbitration

United States Litigation

J

JAMS

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

ALERT: Key Tax Provisions Provided For In "One Big Beautiful Bill Act"

United States Employment

DP

Dilworth Paxson LLP

AMTL's AICP Files Second Case Against TSMC, Its Advanced Memory Amends Against SK Hynix

United States IP

RC

RPX Corporation

Are Emotional Distress Damages In FEHA Settlements Taxable?

United States Litigation

J

JAMS

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

On August 29, 2025, the Department of Justice ("DOJ") and the Department of Homeland Security ("DHS") launched a cross-agency Trade Fraud Task Force (the "Task Force") to pursue greater...

United States International

MB

Mayer Brown

USCIS Expands Law Enforcement Role: Corporate Implications And Compliance Preparation

U.S. Citizenship and Immigration Services (USCIS), historically regarded as the nation's immigration benefits and adjudications agency, is undergoing a fundamental transformation.

United States Immigration

FG

Fakhoury Global Immigration

FCA Enforcement Continues To Heat Up Under The Trump Administration

In May, Deputy Attorney General Todd Blanche issued a memo entitled "Civil Rights Fraud Initiative," announcing DOJ's intent to use the FCA to enforce federal civil rights laws.

United States Criminal

BS

Boies Schiller Flexner

Brasília em Pauta - Edição Nº 211

O "Brasília em Pauta" é um boletim semanal preparado pela equipe de Contencioso de Brasília, contendo os principais casos a serem julgados pelo Supremo Tribunal Federal...

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

3 Rulings Show Hurdles To Proving Market Manipulation Fraud

United States Criminal

W

WilmerHale

DOJ Launches Trade Fraud Task Force, Ramping Up Civil And Criminal Enforcement

Worldwide International

WR

Wiley Rein

DOJ And DHS Launch Cross-Agency Task Force To Combat Trade Fraud

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Announces New Trade Fraud Task Force, Suggesting Increased FCA Focus

United States Criminal

AP

Arnold & Porter

DOJ And DHS Announce Cross-Agency Trade Fraud Task Force

United States Criminal

CM

Crowell & Moring LLP

FCPA Enforcement: Why Now Is Not The Time To Revise Risk Tolerance Measures

United States Criminal

BB

Bass, Berry & Sims

Supreme Court Rules Wire Fraud Statute Does Not Require Financial Injury

United States Commercial

CG

Cahill Gordon & Reindel LLP

The Hidden Cost Of Going Soft On White-collar Crime

United States Criminal

CW

Cadwalader, Wickersham & Taft LLP

DOJ And DHS Announce Cross-Agency Trade Fraud Task Force

On August 29, 2025, the Department of Justice (DOJ) and the Department of Homeland Security (DHS) launched a cross-agency Trade Fraud Task Force to expand efforts to target importers and other parties committing...

United States Criminal

CM

Crowell & Moring LLP

FCPA Enforcement: Why Now Is Not The Time To Revise Risk Tolerance Measures

For supply chain companies operating in a global environment, the Foreign Corrupt Practices Act has been a key element of compliance planning for many years...

United States Criminal

BB

Bass, Berry & Sims

Supreme Court Rules Wire Fraud Statute Does Not Require Financial Injury

On May 22, 2025, the United States Supreme Court issued a decision in Kousisis v. United States, resolving a circuit split on whether the federal wire fraud statute...

United States Commercial

CG

Cahill Gordon & Reindel LLP

The Hidden Cost Of Going Soft On White-collar Crime

The first case involves a girls' summer camp owner who may have cheated parents, vendors and counselors by repeatedly declaring bankruptcy.

United States Criminal

CW

Cadwalader, Wickersham & Taft LLP

$36M COVID Fraud Case Shows How Tax Preparers Can Trigger FCA Liability

United States Tax

MS

Miller Shah

Eleventh Circuit Addresses The False Claims Act Public-Disclosure Bar

The Eleventh Circuit's published decision in United States ex rel. Smith v. Odom, 2025 WL 2424425 (11th Cir. Aug. 22, 2025), affirms dismissal with prejudice under the False Claims Act's public-disclosure bar...

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

Given the Trump Administration's unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

From The Ballpark To The Courtroom: "Babe Ruth" Charged In $550K Class Action Fraud Scheme

Class action settlements are designed to provide relief to individuals who have been harmed by unlawful practices—not to be exploited as personal piggy banks. Yet, a recent indictment in Tennessee highlights how vulnerable...

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Firing For Suspected FMLA Fraud: The 'Honest Belief' Rule

The U.S. Court of Appeals for the Sixth Circuit has ruled that an employee on FMLA leave may be discharged based on the employer's honest belief that the employee has lied about the need for such leave.

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

DOJ And HHS Collaborate To Enhance False Claims Act Prosecution

United States Criminal

AM

Alvarez & Marsal

District Of Massachusetts Reaffirms The Principle That Legitimate Scientific Disagreement Does Not Give Rise To A Securities Fraud Claim

United States Commercial

GP

Goodwin Procter LLP

DOJ Health Care Fraud Unit Announces First Enforcement Action Under Updated Corporate Enforcement Policy

United States Criminal

W

WilmerHale

DOJ Ramps Up Use Of False Claims Act To Advance Tariff Agenda

United States Criminal

FH

Foley Hoag LLP

Anti-Corruption Compliance And Enforcement Risks In The Digital Assets Space

United States Criminal

CG

Cahill Gordon & Reindel LLP

State AG News: Consumer Protection, Fraud, AI August 14-20, 2025

United States Consumer

CM

Crowell & Moring LLP

What Is Medical Upcoding? How Inflated Billing Can Trigger False Claims Act Liability

United States Healthcare

MS

Miller Shah

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

United States Technology

SM

Sheppard Mullin Richter & Hampton

Restoring Integrity: Leadership Strategies In Times Of Crisis (Podcast)

United States Criminal

RG

Ropes & Gray LLP

Ninth Circuit Issues Landmark EKRA Decision: Key Takeaways For Healthcare Providers

United States Healthcare

D

Dykema

Weekly Sanctions Update: August 18, 2025

Worldwide International

SJ

Steptoe LLP

The False Claims Act (FCA) Enforcement – Healthcare

United States Healthcare

FR

Forensic Risk Alliance

Eleventh Circuit Upholds Dismissal Of Qui Tam FCA Suit For Failure To Meet Rule 9(b) Specificity

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Recent Developments In The Law Of Federal Property Fraud: It's A Long And Winding Road

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

FCPA Enforcement Continues To Evolve With Newly Unsealed Indictment

United States Criminal

CM

Crowell & Moring 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

The Class Action Weekly Wire – Episode 92: Key Trends In Consumer Fraud Class Actions (Video)

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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