United States: White Collar Crime, Anti-Corruption & Fraud

Healthcare providers wrestling with the legal fallout of cyber-attacks just received a fresh reminder from the District of Arizona: traditional tort and contract theories remain difficult to sustain...

On August 19, 2025, the Office of Personnel Management (OPM) informed insurers participating in the Federal Employees Health Benefits or Postal Service Health Benefits programs...

In this article, the authors examine a recent decision by the U.S. Supreme Court that makes clear that a pertinent issue in future wire fraud prosecutions will be whether the misrepresentation...

In United States v. Chastain, No. 23-7038, 2025 WL 2165839 (2d Cir. July 31, 2025), the United States Court of Appeals for the Second Circuit vacated wire fraud and money laundering convictions in what the government described as its first crypto insider trading case.

On this Ropes & Gray podcast, litigation & enforcement partner Josh Levy and counsel JR Drabick—both former federal prosecutors—delve into the critical topic of crisis management for organizations and leaders.

The Ninth Circuit issued the first appellate decision interpreting EKRA, offering initial guidance on the statute's scope.

Escalating what has already been a strong focus on combating customs and trade fraud in President Donald Trump's second administration, on July 10, 2025...

On June 20, 2025, Stephanie Hockridge, founder of service provider Blueacorn, received a federal jury conviction in connection with her fraudulent applications to the Small Business Association's...

The U.S. Department of Justice (DOJ) Criminal Division's Fraud Section issued a declination letter regarding its investigation of Liberty Mutual Insurance Company...