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.

Pryor Cashman Welcomes Partner David Abramowicz To Its White Collar + Regulatory Enforcement Practice

Pryor Cashman announced today that David Abramowicz has joined the firm's New York office as a partner in the White Collar + Regulatory Enforcement Practice.

United States Law Performance

PC

Pryor Cashman LLP

Podcast - Respect In The Courtroom

In this episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small uses the white-collar corruption case of United States v. Rendle and his experience...

United States Criminal

HK

Holland & Knight

Pryor Cashman Elects Four New Partners, Promotes Eight To Counsel

Pryor Cashman is pleased to announce that the firm has elected four new attorneys to its partnership...

United States Immigration

PC

Pryor Cashman LLP

DOJ Continues To Use False Claims Act To Address Customs Violations

On December 4, 2025, Ceratizit USA LLC agreed to pay $54.4 million to resolve False Claims Act ("FCA") allegations tied to the evasion of customs duties on tungsten carbide products imported from China...

Worldwide International

MB

Mayer Brown

AI Tools Improve Workflows, But Open Doors For Fraud And Manipulation

United States Technology

KR

Kaufman Rossin

Whistleblowers Welcomed: DOJ's Corporate Whistleblower Award Program Adds New Categories

United States Employment

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The Employment Law Group

Whistleblowers Welcomed: DOJ Issues Updated Guidance For New Whistleblower Award Program

United States Employment

TE

The Employment Law Group

Fraud Against Autistic Individuals, Their Loved Ones, And Beyond

United States Criminal

SH

Sanford Heisler Sharp McKnight

UK White Collar Crime: 2025 Year-End Roundup

United States Criminal

W

WilmerHale

Podcast - Understanding The Media

United States Media & IT

HK

Holland & Knight

Founder Fraud 101: What Investors Need To Know

United States Criminal

BS

Ballard Spahr LLP

DOJ Announces First FCPA Corporate Resolution Of Second Trump Administration

United States Criminal

MB

Mayer Brown

'Lopez' And 'Kousisis': The Fraud Chronicles Of A Post-'Ciminelli' World

United States Criminal

PC

Pryor Cashman LLP

From ALJs To Article III: Post-Jarkesy Litigation Over The Scope Of The Jury-Trial Right

United States Litigation

AP

Arnold & Porter

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

United States Compliance

AC

Ankura Consulting Group LLC

Visa Turbulence: Navigating Your H-1B Future In A Shifting U.S. Landscape (Video)

United States Immigration

Gs

Green and Spiegel

Food Venture Financing News – Weekly Issue No. 265

United States Healthcare

DW

Davis Wright Tremaine

Back To School 2025: Title IX Updates And How ADR Can Help Universities Resolve Disputes (Podcast)

United States Litigation

J

JAMS

December 2025 Crypto Update: New Changes And Challenges In U.S. Regulation Of Digital Assets

United States Technology

B

Benesch Friedlander Coplan & Aronoff LLP

Virtual Currency Exchange Pleads Guilty To Criminal Charges Related To Anti-Money Laundering Violations And Pays Multi-Million Dollar Fine To FinCEN

On December 9, 2025, the US Department of Justice ("DOJ") announced a guilty plea by a peer-to-peer convertible virtual currency exchange (the "CVC Exchange") for conspiring to: (i) violate the Travel Act...

United States Criminal

MB

Mayer Brown

Recent False Claims Act Settlement Highlights The Importance Of Vetting Federal Grant Applications

A recent False Claims Act (FCA) settlement between Dana-Farber Cancer Institute, Inc. (Dana-Farber) and the US Department of Justice (DOJ) further demonstrates the need for federally funded research institutions...

United States Healthcare

W

WilmerHale

Deepfakes Are On The Rise – Are You Prepared?

In 2023, U.S. stocks plummeted after an image went viral depicting smoke pouring from a building near the Pentagon.

United States Technology

TL

Torys LLP

Third-Party Risk Management: How To Manage Risk Exposure Beyond The Enterprise's Walls

Regulatory pressure on organisations is growing by the day and spanning a vaster and more complex agenda. Risks related to bribery and corruption, money laundering, sanctions, data privacy, cybersecurity, ESG...

Worldwide Criminal

AM

Alvarez & Marsal

DOJ Announces New Health & Safety Unit Within Fraud Section

United States Criminal

DW

Davis Wright Tremaine

OFAC And FinCEN Target Transnational Criminal Organization And Numerous Mexico-Based Gambling Establishments

United States Government

KI

K2 Integrity

DOJ Charges Former Executive In Criminal Case Alleging Cybersecurity Compliance Fraud

United States Criminal

FL

Foley & Lardner

SFO Publishes New Guidance On Evaluating Corporate Compliance Programmes

United States Criminal

KG

K&L Gates LLP

The Prosecution Of Samourai Wallet Developers: Expanding The Reach Of Crypto Enforcement

United States Technology

BS

Ballard Spahr LLP

New DOJ Health And Safety Unit Formed To Protect Consumers

United States Criminal

DM

Duane Morris LLP

You Heard It Here First: Arnold & Porter Launches Its Cyber FCA Tracker

United States Technology

AP

Arnold & Porter

Previewing Appellate Arguments On Whether The False Claims Act's Qui Tam Provisions Are Constitutional And, If Not, The Remedy: What To Expect In 2026 And Beyond

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

Bangladesh's Battle With Power, Corruption, And Justice (Podcast)

United States Criminal

WR

Wiley Rein

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

United States Criminal

HK

Holland & Knight

You Heard It Here First: Arnold & Porter Launches Its Cyber FCA Tracker

With the U.S. Department of Justice's (DOJ) Civil Cyber-Fraud Initiative picking up some steam, we at Qui Notes thought our readers might find it helpful to have a single source that reports on all cyber FCA resolutions and provides links for additional information related to each resolution.

United States Technology

AP

Arnold & Porter

Previewing Appellate Arguments On Whether The False Claims Act's Qui Tam Provisions Are Constitutional And, If Not, The Remedy: What To Expect In 2026 And Beyond

The Eleventh Circuit will hear oral argument regarding the constitutionality of the FCA's qui tam provisions, which likely will be the first link in a chain of appellate cases leading to Supreme Court review of the issue.

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

Bangladesh's Battle With Power, Corruption, And Justice (Podcast)

Bribes wired across borders. Judges who flee the bench. A nation whiplashed between rival leaders while their corrupt regimes leave a money trail a mile long.

United States Criminal

WR

Wiley Rein

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

Leaders from the U.S. Department of Justice (DOJ) joined white collar defense attorneys at the American Conference Institute's annual conference on Dec. 4, 2025.

United States Criminal

HK

Holland & Knight

DOJ Establishes Health & Safety Unit Within The Criminal Division's Fraud Section

United States Criminal

MB

Mayer Brown

SDNY Offers Companies Facing Investigation New Incentives For Quick Self-Disclosure

The U.S. Attorney for the Southern District of New York (SDNY) recently discussed new incentives for corporate cooperation and self-disclosure for companies facing criminal investigations.

United States Criminal

HK

Holland & Knight

FinCEN Proposes Barring Mexican Casinos From Financial System

We blogged earlier this year about Attorney General Pam Bondi's February 5, 2025 memorandum focusing the U.S. Department of Justice's attention squarely on Mexican cartels...

United States Government

BS

Ballard Spahr LLP

From Pause To Pursuit: DOJ Enters Into DPA For FCPA Violations In Guatemala

The US Department of Justice recently displayed its commitment to enforcement of the Foreign Corrupt Practices Act (FCPA) through its first corporate Deferred Prosecution Agreement...

United States Criminal

B

Bracewell

Overlapping Risks: How Legal Malpractice, Crypto Fraud, And Business Litigation Collide In Today's Economy

Modern business disputes often involve a complex web of legal malpractice, cryptocurrency fraud, and commercial litigation. Learn how these areas collide...

United States Technology

PL

Patterson Law Firm

New Criminal Tariff Evasion Charges Signal DOJ's Escalating Trade Fraud Push

United States International

MB

Mayer Brown

DOJ Issues First FCPA Deferred Prosecution Agreement Under New Guidelines

United States Commercial

W

WilmerHale

11th Circuit Revives Securities Fraud Action, Finding "Loss Causation" Allegations Adequate For Pleadings Stage

United States Commercial

NM

Nelson Mullins Riley & Scarborough LLP

DOJ Leadership Talks FCPA, White Collar Enforcement At The Annual ACI FCPA Conference

United States Criminal

AP

Arnold & Porter

NJ Watchdog Reform Legislation Moves To Full Senate; AG Defends Record At Extraordinary Senate Hearing

United States Criminal

DM

Duane Morris LLP

Jimmie "Chris" Duncan Is Released After 27 Years On Louisiana's Death Row

United States Criminal

BC

Bryan Cave Leighton Paisner

Treasury Continues Focus On Cartels: Understanding FinCEN's Latest Action Restricting Transactions With Certain Mexico-Based Gambling Establishments

United States Media & IT

CM

Crowell & Moring LLP

U.S. Government Launches Interagency Effort To Combat Online Cryptocurrency Fraud Schemes

United States Technology

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Ballard Spahr LLP

White Collar Crime And Government Investigations – Global Round-up On Enforcement Trends And Legal Developments

United States Criminal

KL

Herbert Smith Freehills Kramer LLP

"Implications" All The Way Down: Third Circuit Ruling Brings More "Implicit Misrepresentations" Within Scope Of Healthcare Fraud

United States Healthcare

AP

Arnold & Porter

Suspicious Activity Report (SAR)

United States Criminal

FL

Friling Law

Securities Enforcement DC 2025 – Key Takeaways

United States Commercial

AM

Alvarez & Marsal

Southern District Of New York Denies SEC's Motion To Strike Affirmative Defenses Of Former Cannabis Company CFO

United States Commercial

GP

Goodwin Procter LLP

DOJ Expands Health Care Fraud Strike Force To Massachusetts As Health Care Enforcement Remains An Administration Priority

United States Criminal

LS

Lowenstein Sandler

D.C. U.S. Attorney's Office Seizes On Crypto Crime Enforcement Opportunity With Announcement Of Strike Force

United States Technology

FL

Foley & Lardner

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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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