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.

Friend Or Fraudster: How A Contractor Scam Artist Drove A Company Into Bankruptcy

Property owners beware: that friendly contractor who becomes "like family" might just set you up for financial ruin.

United States Insolvency

Wa

Ward and Smith, P.A.

John Reichert Shares Insights On Fraud Prevention With Milwaukee Business Journal

Shareholder John Reichert took part as a featured panelist on the Milwaukee Business Journal's "Table of Experts: Protecting Against Fraud" roundtable.

United States Commercial

RB

Reinhart Boerner Van Deuren s.c.

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

On October 23, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a Financial Trend Analysis ("FTA")...

United States Criminal

BS

Ballard Spahr LLP

DOJ Charges Two Florida Men In $34.8M Medicare Fraud Scheme Targeting Beneficiaries

Two Florida men have been charged in a $34.8 million Medicare fraud scheme that exploited vulnerable beneficiaries and billed for medically unnecessary services.

United States Healthcare

MS

Miller Shah

Third Circuit Panel Opines On New Jersey Consumer Fraud Act

United States Consumer

D

Dechert

U.S. Department Of Commerce To Suspend Enforcement Of The 50 Percent Rule For One Year

United States International

AP

Arnold & Porter

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

United States Criminal

RG

Ropes & Gray LLP

Will Jarkesy Stop The IRS From Asserting Penalties Against Taxpayers?

United States Tax

CM

Crowell & Moring LLP

Anti-Fraud Redefined: Protecting Financial Services In A World Of Deception

United States Finance

AC

Ankura Consulting Group LLC

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

United States Criminal

SJ

Steptoe LLP

SEC Launches Cross-Border Task Force To Combat Fraud, Increasing Scrutiny On Foreign Issuers And Gatekeepers

United States Commercial

SA

Skadden Arps Slate Meagher & Flom LLP

Whistleblower Retaliation: What Legal Protections Exist?

United States Employment

MS

Miller Shah

Podcast - The Challenge Of Corruption

United States Criminal

HK

Holland & Knight

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

United States Criminal

AC

Ankura Consulting Group LLC

[PODCAST] Utilizing Co-Mediation - Bringing Together Multiple Perspectives To Reach Effective Settlements

United States Litigation

J

JAMS

District Court Invalidates Patents For Bridge Cheating Detection Software Under § 101

United States IP

JM

Jeffer Mangels Butler & Mitchell LLP

Banking Industry Outlook: U.S. Banking M&A Surge Arrives In Q3

United States Compliance

AC

Ankura Consulting Group LLC

From Conflict To Clarity: Why The ADR Experience Matters In Successful Resolution

United States Litigation

J

JAMS

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

United States Litigation

J

JAMS

NCAA President Calls For Stiffer State Laws On Sports Betting Following NBA Betting Scandal And Revised Legislation Permitting Sports Betting For D-II And D-III Athletes

The NCAA President is urging states to impose tougher penalties for illegal sports betting after a high-profile NBA betting scandal, while the NCAA has also revised its rules to allow Division II and III athletes and staff to bet on professional sports.

United States Media & IT

B

Benesch Friedlander Coplan & Aronoff LLP

An Unusual Partnership: DOJ Antitrust Division Launches Joint Whistleblower Rewards Program With The Postal Service

On July 8, 2025, the U.S. Department of Justice ("DOJ"), Antitrust Division (the "Division") announced a new Whistleblower Rewards Program (the "Program") in collaboration with two unlikely partners...

United States Anti-trust

RG

Ropes & Gray LLP

Anti-Reliance Clauses In Delaware M&A: Pearce v. NeueHealth And Comparative Perspectives

Recent Delaware cases, including Pearce v. NeueHealth (2024) and Trifecta Multimedia Holdings v. WCG Clinical Services (2024), make clear that parties in M&A deals remain exposed to fraud claims when anti-reliance clauses...

United States Commercial

JB

Jenner & Block

HHS Inspector General Exposes $11.5 Million Genetic Testing Fraud Scheme

On September 19, 2025, the Department of Justice ("DOJ") announced that Robert Desselle, a healthcare marketer from Sarasota, FL, was convicted on charges of fraudulently billing...

United States Criminal

MS

Miller Shah

Insurer Must Defend Suit Over Unauthorized Use Of Images In Social Media Ads

United States Insurance

WR

Wiley Rein

Can Insurance Brokers Be Charged For Affordable Care Act Fraud?

United States Criminal

TE

The Employment Law Group

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

United States Criminal

MS

Miller Shah

DOJ & HHS Relaunch FCA Working Group With New Healthcare Fraud Priorities

United States Employment

TE

The Employment Law Group

Third Circuit Further Narrows Employer Remedy Under Federal Computer Fraud And Abuse Act

United States Employment

GB

Genova Burns

Clean Exit: Minimizing Post-Closing Risk (Video)

United States Commercial

GP

Goodwin Procter LLP

SafeMoon: The FBI Is Seeking Victims

United States Criminal

BI

Boccadutri International Law Firm

Court Clarifies Boundaries Of Defamation Liability For Legal Professionals

United States Litigation

SJ

Steptoe LLP

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

United States International

WS

Winston & Strawn LLP

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

United States Litigation

AO

A&O Shearman

SafeMoon: The FBI Is Seeking Victims

From the 2021 boom to its collapse and criminal convictions in 2025, the SafeMoon saga has involved investors around the world. The FBI is now asking victims to come forward.

United States Criminal

BI

Boccadutri International Law Firm

Court Clarifies Boundaries Of Defamation Liability For Legal Professionals

On October 16, 2025, the US District Court for the District of Columbia issued a significant ruling in Shapley v. Lowell, dismissing with prejudice a politically charged defamation lawsuit brought against Steptoe's client...

United States Litigation

SJ

Steptoe LLP

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

In part one of Cari's Legal Exchange, Winston's International Trade Practice Chair Cari Stinebower and partner and former U.S. Attorney for the District of Columbia Matt Graves discuss how companies can navigate evolving DOJ voluntary disclosure programs, the importance of compliance, and the growing focus on individual accountability in corporate investigations.

United States International

WS

Winston & Strawn LLP

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

Senior in-house lawyers often confront a recurring question: how to effectively utilize the findings of an internal investigation led by outside counsel...

United States Litigation

AO

A&O Shearman

Contractors Indicted On Trade-Related Fraud Charges As DOJ Continues Enforcement Push

United States International

WR

Wiley Rein

Mexican Senate Approved Major Amendments To The Mexican Customs Law

On October 14, 2025, the Mexican Senate (reviewing chamber) approved the proposed decree to reform the Mexican Customs Law (Ley Aduanera), originally approved by Mexican Congress (chamber of origin).

United States Government

BG

Braumiller Law Group, PLLC

A $60 Billion Problem: Annual Medicare Losses Due To Fraud And Abuse

According to the Senior Medicare Patrol, Medicare loses an estimated $60 billion every year to fraud, errors, and abuse.

United States Healthcare

MS

Miller Shah

Hyundai Plant Raid: Time To Tune Up Your Foreign Worker Policies

In September, U.S. federal agencies led by Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) conducted one of the largest single-site worksite enforcement actions in U.S.

United States Immigration

BS

Ballard Spahr LLP

Cracking Down On Customs Fraud Using The False Claims Act (Pt.1)

This is the first of a two-part discussion of the False Claims Act (FCA), a law that is increasingly being used as an enforcement tool against customs fraud.

United States International

BB

Bass, Berry & Sims

Reilly Featured In Profiles In Leadership Journal's "Women Worth Watching" Series

United States Criminal

PC

Pryor Cashman LLP

Arizona Cryptocurrency Kiosk Law Takes Effect

United States Criminal

SM

Sheppard Mullin Richter & Hampton

DOJ's Civil Cyber-Fraud Initiative Settlement Shows Growing False Claims Act Risk

United States Technology

BI

Buchanan Ingersoll & Rooney PC

What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates

United States Criminal

BT

Barnes & Thornburg LLP

A Seat At The Table: Third Parties And Exclusive Jurisdiction Clauses

United States Litigation

AO

A&O Shearman

Delaware Law Provides Asset Protection Structure

United States Wealth Mgt

GG

Greenberg Glusker Fields Claman & Machtinger

A False Claims Act FY 2025 Year In Review

United States Criminal

MB

Mayer Brown

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

United States Criminal

SM

Sheppard Mullin Richter & Hampton

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

United States Criminal

SJ

Steptoe LLP

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

United States Criminal

WR

Wiley Rein

Trademark Scams – How To Identify Fraudulent USPTO Communications

United States IP

RP

Reavis Page Jump LLP

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

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

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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

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

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