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.

US Supreme Court Adopts Expansive "Fraudulent Inducement" Theory Of Wire And Mail Fraud

In adopting the "fraudulent inducement" theory, the Supreme Court endorsed an expanded reach of the all-important federal wire and mail fraud statutes.

United States Criminal

PC

Perkins Coie LLP

The 5 Essentials For AI-Assisted Fraud Prevention

With billions in taxpayer dollars at stake, agencies can't continue using methods that catch fraud only after the damage is done.

United States Criminal

A

Excella

Supreme Court Upholds Fraudulent Inducement Theory Of Wire Fraud

On May 22, 2025, the Supreme Court of the United States affirmed prosecutors' ability to pursue mail and wire fraud charges under the "fraudulent inducement" theory.

United States Criminal

PC

Perkins Coie LLP

SCOTUS Says Fraud Does Not Require Intent To Cause Economic Loss

Does a person commit wire fraud by inducing someone into a transaction using materially false pretenses...

United States Criminal

AP

Arnold & Porter

Supreme Court Rules Wire Fraud Prosecutions Can Stand Even In Those Cases In Which The Defendant Did Not Seek To Cause Economic Loss

United States Criminal

WS

Winston & Strawn LLP

Another Court Jumps On The "But-For" Causation Bandwagon

United States Criminal

AP

Arnold & Porter

DOJ Civil Rights Fraud Initiative Targets "Illegal DEI" Programs Via The False Claims Act

United States Criminal

WR

Wiley Rein

Mind Over Matter: Executive Order Seeks To Reframe Regulatory Criminal Enforcement

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

Supreme Court Rejects Economic-Loss Requirement For Wire Fraud But Underscores Materiality As A Limiting Element Of Federal Fraud Statutes

United States Criminal

W

WilmerHale

"We Want To Hear From You:" The DOJ Criminal Division's New Approach To Self-Reporting

United States Criminal

TS

Taft Stettinius & Hollister

Federal Fraud: No Harm, No Foul? Supreme Court Says "Not So"

United States Criminal

FH

Foley Hoag LLP

Supreme Court Resolves Circuit Split On Wire Fraud And Fraudulent Inducement

United States Criminal

GT

Greenberg Traurig, LLP

Voluntary Disclosure Policy – Look For Test Cases

United States Criminal

PC

Perkins Coie LLP

DOJ Criminal Division Announces Leniency And Potential Declination For Companies That Self-Disclose

United States Criminal

B

BakerHostetler

How The Trump Administration Pushed China Deeper into Latin America

United States International

BG

Braumiller Law Group, PLLC

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

United States IP

RC

RPX Corporation

I Attended Liberation Day And All I Got Was These Lousy Tariffs. Is This Liberation? Liberation Day Hangover

United States International

BG

Braumiller Law Group, PLLC

Should We Expect More Tariffs In The Future? Understanding Trump's America First Trade Policy

United States International

BG

Braumiller Law Group, PLLC

Discovery Special Masters And Referees: A View From Both Sides

United States Litigation

J

JAMS

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Taylor Sample Examines Healthcare Fraud Enforcement Trends From 2024 And Projected Issues For 2025

"The consistent messaging from political appointees and relevant DOJ officials points to a heavy focus on fraud, waste, and abuse through increased enforcement under the False Claims Act in healthcare and beyond," Taylor said.

United States Healthcare

BB

Bass, Berry & Sims

US Supreme Court Adopts Expansive "Fraudulent Inducement" Theory Of Wire And Mail Fraud

In adopting the "fraudulent inducement" theory, the Supreme Court endorsed an expanded reach of the all-important federal wire and mail fraud statutes.

United States Criminal

PC

Perkins Coie LLP

The 5 Essentials For AI-Assisted Fraud Prevention

With billions in taxpayer dollars at stake, agencies can't continue using methods that catch fraud only after the damage is done.

United States Criminal

A

Excella

DOJ Civil Rights Fraud Initiative Ups FCA Risks For Federal Fund Recipients Employing Unlawful DEI Programs

United States Employment

JL

Jackson Lewis P.C.

HHS Office Of Inspector General Issues First Semiannual Report To Congress In This Administration

United States Healthcare

W

WilmerHale

Brasília Em Pauta – Edição Nº 202

United States Government

MB

Mayer Brown

The Formation Of The DOJ Civil Rights Fraud Initiative Gives Teeth To Trump Administration's Intent To Use The False Claims Act To Target "Illegal DEI"

United States Employment

D

Dechert

New Civil Rights Fraud Initiative Will Investigate Illegal DEI Through False Claims Act Enforcement

United States Commercial

BC

Bryan Cave Leighton Paisner

What Can Happen When The Failure To Provide Discovery Crosses The Line? - New Jersey Law Journal

United States Litigation

PB

Porzio, Bromberg & Newman

See more

Corporate Crime

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

United States Criminal

JD

Jones Day

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See Part 1 and Part 2 of this series for more information.)

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

On August 1, 2024, the Department of Justice's (DOJ) Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program (the "Pilot Program").

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

United States Criminal

FL

Foley & Lardner

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

United States Criminal

W

WilmerHale

U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels

United States Criminal

CM

Crowell & Moring LLP

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Terrorism & National Security

United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act

On April 18, 2012, the United States Supreme Court issued a unanimous decision in Mohamad v. Palestinian Authority, holding that only natural persons can be held liable under the Torture Victim Protection Act of 1991 (TVPA or Act).

United States International

SJ

Steptoe LLP

World Trade Centre Default Judgment - But enforcement may be difficult

The US Federal Judge filed a controversial default judgment for terrorist attacks on the World Trade Centre in New York.

United States Government

B

Barry Nilsson

New E-Verify Rules for Florida and Rhode Island; Federal Action Also Likely

In the vacuum created by the absence of comprehensive immigration reform at the federal level, many states and local governments are enacting their own patchwork quilt of laws and regulations mandating the use of E-Verify by certain employers.

United States Immigration

ML

Morgan Lewis

The Butterfly Effect: Outsourcing, the USA PATRIOT Act and OFAC

United States Employment

MF

Morrison & Foerster LLP

Immigration Insights (November 2010)

United States Immigration

DS

Dinsmore & Shohl

October 13, 2010 issue - Immigration News

United States Immigration

FG

Fakhoury Global Immigration

DHS to Institute Fee for Electronic System for Travel Authorization (ESTA) for Visa Waiver Program

United States Immigration

ML

Morgan Lewis

The United States Blocks on National Security Grounds a Chinese Investment in a US Telecommunications and Solar Technology Firm

United States International

MB

Mayer Brown

Understanding the Jones Act and the Use of Foreign Skimmers to Respond to the "Deepwater Horizon" Incident

United States Transport

BR

Blank Rome LLP

See more

Crime

The Take It Down Act Becomes Law: Combatting Revenge Porn And Deepfakes In The Digital Age

Public debates about the costs and benefits of open, online public forums and, more recently, artificial intelligence, are commonplace. But for anyone confronted with unauthorized posting of intimate images...

United States Technology

PC

Pryor Cashman LLP

California Court Holds Defendants Liable For Fraudulent Wire Transfer

A case of first impression decided by the California Court of Appeal, Fourth Appellate District demonstrates the high stakes for victims of this crime. Specifically...

United States Litigation

PR

Proskauer Rose LLP

Supreme Court Upholds Fraudulent Inducement Theory Of Wire Fraud

On May 22, 2025, the Supreme Court of the United States affirmed prosecutors' ability to pursue mail and wire fraud charges under the "fraudulent inducement" theory.

United States Criminal

PC

Perkins Coie LLP

'Advice Of Counsel' Is No Silver Bullet

United States Media & IT

BS

Boies Schiller Flexner

Mind Over Matter: Executive Order Seeks To Reframe Regulatory Criminal Enforcement

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

"We Want To Hear From You:" The DOJ Criminal Division's New Approach To Self-Reporting

United States Criminal

TS

Taft Stettinius & Hollister

DOJ Criminal Division Announces Leniency And Potential Declination For Companies That Self-Disclose

United States Criminal

B

BakerHostetler

The DOJ Announces Administration's Revised Corporate Enforcement Strategy

United States Criminal

B

BakerHostetler

DOJ Announces New Priorities In White-Collar Criminal Enforcement: Targeting Waste, Fraud, And Abuse And Protecting American Interests

United States Criminal

FH

Foley Hoag LLP

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Latest Videos

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Red Flags: The Enduring Legacy Of The Madoff Ponzi Scheme A Roundtable Discussion On Financial Fraud In 2023 (Video)

BI

Buchanan Ingersoll & Rooney PC

The Ever-Changing SEC Regulatory Environment (Video)

AP

Arnold & Porter

Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)

WB

Womble Bond Dickinson

How Will Regulators View Congressional Investigations? (Video)

MB

Mayer Brown

¡(H)Ola Compliance!: Individuos Expuestos Bajo La FCPA (Video & Podcast)

MC

Miller & Chevalier Chartered

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