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.

Anatomy Of A Multi-National Insider Trading Case: United States v. Khouadja Et Al.

The superseding indictment filed in United States v. Khouadja et al., Case No. 1:24-cr-10200-RGS (D. Mass.)...

United States Criminal

M

Mintz

Inside The Courts – An Update From Skadden Securities Litigators

Securities class action filings remained elevated in 2025, signaling that robust activity will likely persist into 2026. According to economic and financial consulting company Cornerstone Research...

United States Litigation

SA

Skadden Arps Slate Meagher & Flom

DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program

On February 24, 2026, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced a Corporate Enforcement and Voluntary Self-Disclosure (VSD) Program "for illegal activity involving fraud and financial...

United States Criminal

GP

Goodwin Procter LLP

DOJ Continues False Claims Act Enforcement Of PPP Loans Into 2026

These actions are not just limited to the companies that sought to participate in the program. Lenders and other companies that support the financial services industry have also been targeted because of allegations that these entities knew that applicants were ineligible but still processed or approved the applications.

United States Criminal

WS

Winston & Strawn LLP

The Class Action Weekly Wire – Episode 137: Key Developments In Consumer Fraud Class Actions (Video)

United States Litigation

DM

Duane Morris LLP

Jury Finds Ex-NFL Player Turned Lab Owner Guilty Of Genetic Testing Fraud Scheme

United States Healthcare

AF

ArentFox Schiff

The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

United States Criminal

SP

Squire Patton Boggs LLP

SDNY Formalizes New Corporate Self-Disclosure Policy

United States Criminal

HK

Holland & Knight

CMS Announces Program Integrity Actions Impacting Medicaid Funding And DMEPOS Enrollment

United States Healthcare

SM

Sheppard, Mullin, Richter & Hampton LLP

A Clearer Path Forward? SDNY's New Corporate Disclosure Framework

United States Criminal

AP

Arnold & Porter

SDNY To Become Haven For Corporate Declinations Through New Voluntary Self-disclosure Program

United States Commercial

SR

McDermott Will & Schulte

To Disclose Misconduct—or Not? What The SDNY's New Program Means For Companies

United States Commercial

BS

Ballard Spahr LLP

FinCEN Launches New Whistleblower Webpage

United States Employment

AP

Arnold & Porter

CMS Issues Request For Information On Its Comprehensive "CRUSH" Anti-Fraud Initiative And Previews A Major Anti-Fraud Rulemaking

United States Criminal

FH

Foley Hoag LLP

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

401(k) And IRA Contribution Limits For 2026: Retirement Savings, Adjustments For Inflation, And SECURE 2.0 Changes American Taxpayers Must Know About

United States Tax

RS

Rotfleisch & Samulovitch P.C.

SECURE 2.0: Key Provisions And Tax Planning Implications For American Retirees

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Federal Circuit: Priority Document That 'Broadly Outlines' Possible Structures Fails To Provide Adequate Written Description Support For Subgenus Of Linkers In Antibody-Drug Conjugate

United States IP

AG

Akin Gump Strauss Hauer & Feld LLP

Declinations In Weeks: SDNY's New Voluntary Self-Disclosure Regime

On 24 February 2026, the US Attorney's Office for the Southern District of New York (SDNY) unveiled a new Corporate Enforcement and Voluntary Self-Disclosure Program for Financial Crimes (SDNY CEP).

United States Commercial

KG

K&L Gates LLP

Podcast - Cases Come In Many Ways

Sometimes, cases arrive when you least expect them. For litigation attorney Dan Small, one such moment involved stepping into an already high‑profile federal matter.

United States Criminal

HK

Holland & Knight

SEC Enforcement Director's First Speech: "Fairness Is Not Weakness"

Judge Margaret "Meg" Ryan's first speech as Securities and Exchange Commission (SEC) Enforcement Director offered an early...

United States Commercial

FL

Foley & Lardner

SDNY Launches Revised Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

On February 24, 2026, Jay Clayton, the US Attorney for the Southern District of New York, announced an updated Corporate Enforcement and Voluntary Self-Disclosure Program to incentivize companies to disclose illegal activity ...

United States Criminal

W

WilmerHale

Congress Members Urge DOJ To 'Robustly Enforce' FEPA

United States Criminal

AF

ArentFox Schiff

SDNY's Announcement Confirms That Revised Voluntary Self-Disclosure Program Offers New Incentives

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

Playing With Fire: Tobacco Sales In North Korea Spark Lawsuits

Worldwide Criminal

PC

Pryor Cashman LLP

SDNY Formalizes Updated Corporate Self-Disclosure Program, Offering Fast-Track Declinations And Clear Consequences For Silence

United States Commercial

B

BakerHostetler

DOJ Trade Fraud Task Force Head Emphasizes Criminal Enforcement, Corporate Cooperation

United States Criminal

SH

Shook, Hardy & Bacon

Rights And Wrongs: Unpacking The Civil Rights Fraud Initiative And The False Claims Act

United States Criminal

BA

Bradley Arant Boult Cummings LLP

Legal Uncertainty Clouds Direct-To-Consumer Drug Program After OIG Advisory And Senate Scrutiny

United States Criminal

WR

Wiley Rein

Southern District Of New York U.S. Attorney's Office Examines Laws On Prediction Markets

United States Criminal

DM

Duane Morris LLP

DOJ Signals Continued Aggressive False Claims Act Enforcement

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

Wire Transfer Fraud And Business Email Compromise (BEC)

United States Criminal

CT

Cowles & Thompson, PC

Legal Uncertainty Clouds Direct-To-Consumer Drug Program After OIG Advisory And Senate Scrutiny

The advisory addresses TrumpRX, a DTC prescription drug platform designed to facilitate patient access to certain medications outside of the traditional pharmacy benefit and reimbursement framework.

United States Criminal

WR

Wiley Rein

Southern District Of New York U.S. Attorney's Office Examines Laws On Prediction Markets

U.S. Attorney for the Southern District of New York (SDNY) Jay Clayton recently signaled that federal prosecutors are actively evaluating how existing criminal statutes apply to prediction markets...

United States Criminal

DM

Duane Morris LLP

DOJ Signals Continued Aggressive False Claims Act Enforcement

At the Federal Bar Association's (FBA's) 2026 Qui Tam Conference, Brenna Jenny, deputy assistant attorney general for the Commercial Litigation Branch of the Department of Justice (DOJ) Civil Division...

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

Wire Transfer Fraud And Business Email Compromise (BEC)

Wire transfer fraud is an ever-increasing threat to businesses and consumers. Fraudsters use a number of deceptive techniques to perpetrate their fraudulent activity, and their victims are too often left without any realistic means of recouping their losses directly from the criminals.

United States Criminal

CT

Cowles & Thompson, PC

False Claims Act: 2025 Year In Review

United States Government

BA

Bradley Arant Boult Cummings LLP

Insurance Executives Sentenced To 20 Years For $233 Million ACA Enrollment Fraud Scheme

On February 18, the US Department of Justice (DOJ) announced that two insurance industry executives...

United States Healthcare

AF

ArentFox Schiff

HHS OIG Releases New Medicare Advantage Compliance Program Guidance

On February 3, 2026, the Department of Health and Human Services ("HHS") Office of Inspector General ("OIG")...

United States Healthcare

SM

Sheppard, Mullin, Richter & Hampton LLP

Second Circuit OKs ‘Good Acts' Evidence on Intent

On February 18, the United States Court of Appeals for the Second Circuit issued a significant decision in United States v. Cardenas, vacating a drug conspiracy conviction and remanding the case for a new trial.

United States Criminal

LS

Lowenstein Sandler

The FCPA Still At Work: Jury Finds U.S. Executive Guilty For Role In International Bribery Scheme

On February 18, 2026, a federal jury in Pennsylvania found Charles Hunter Hobson — a former U.S.-based coal company executive — guilty of violating the U.S. Foreign Corrupt Practices Act (FCPA)...

United States Criminal

AP

Arnold & Porter

The SEC Division Of Enforcement – 'With Great Power Comes Great Responsibility'

United States Commercial

B

BakerHostetler

Federal Court Rules Client's AI-Generated Materials Are Not Protected By Attorney-Client Privilege Or Work Product Doctrine

United States Technology

LS

Lowenstein Sandler

State AG News: Infrastructure, Data Protection, Fraud (February 12-18, 2026)

United States Privacy

CM

Crowell & Moring LLP

Follow The Money: DOJ Secures First Conviction Of A Banker For Laundering Healthcare Fraud Proceeds

United States Criminal

AP

Arnold & Porter

The World Bank Group: Enforcement Trends And Insights From FY2025

Worldwide Criminal

MB

Mayer Brown

Can States Successfully Prosecute ICE Agents For Excessive Force? A Practical Perspective From A Former Police Misconduct Prosecutor

United States Criminal

WD

Wiggin & Dana

In First Public Speech, SEC's Director Of Enforcement Sheds Light On Priorities And Process

United States Commercial

BA

Bradley Arant Boult Cummings LLP

Beyond The CMMC: New Cybersecurity Assessments For Government Contractors

United States Technology

WS

Winston & Strawn LLP

A Win For Plaintiffs And A Warning For Class Counsel: New Jersey Appellate Division Reverses Dismissal Of Class Action Consumer Fraud Claims But Bars Attorney From Dual Role

United States Litigation

DM

Duane Morris LLP

The Attorney-Client-Machine Relationship: When AI Use Jeopardizes Privilege

United States Criminal

AP

Arnold & Porter

FINRA's Annual Guidance Spotlights AI And Cyber Risk Management And Governance

United States Technology

GP

Goodwin Procter LLP

Protecting Against And Recovering Funds Stolen Through Wire Fraud

United States Criminal

RM

Rich May

SEC Enforcement Director's First Public Remarks Signal Greater Emphasis On Due Process And Timely Remediation

United States Criminal

LS

Lowenstein Sandler

From Worksite To Wire Fraud: A Compliance Wake-Up Call

United States Criminal

SS

Seyfarth Shaw LLP

Narco Traffickers In The Classroom—and Whistleblowers At The Gate

United States Criminal

KG

K&L Gates LLP

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Latest Videos

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The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

SP

Squire Patton Boggs LLP

Securities Enforcement And Regulatory Developments From The SEC, CFTC, And PCAOB (Podcast)

FH

Foley Hoag LLP

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

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