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.

DOJ Charges Former Executive In Criminal Case Alleging Cybersecurity Compliance Fraud

A recent indictment underscores the U.S. Department of Justice ("DOJ")'s focus on cybersecurity compliance in federal contracting and DOJ's willingness to escalate enforcement...

United States Criminal

FL

Foley & Lardner

SFO Publishes New Guidance On Evaluating Corporate Compliance Programmes

On 26 November 2025, the Serious Fraud Office (SFO) published its Updated Guidance on how it would evaluate a company's compliance programme (the Guidance) for the purposes of prosecutions, considering defences to the ‘failure to prevent offences' and assessing factors relevant to sentencing, among others.

United States Criminal

KG

K&L Gates LLP

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

The prosecution of the developers behind Samourai Wallet illustrates how U.S. authorities are broadening their approach to privacy‑focused cryptocurrency tools.

United States Technology

BS

Ballard Spahr LLP

New DOJ Health And Safety Unit Formed To Protect Consumers

On December 2, 2025, the Department of Justice (DOJ) announced the launch of a new unit within the Criminal Division's Fraud Section, called the Health & Safety Unit (HSU).

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

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

United States Criminal

MB

Mayer Brown

Playbook To Unlocking The Power Of IRDAI's 2025 Insurance Fraud Monitoring Framework

United States Insurance

AC

Ankura Consulting Group LLC

With Zafirov Oral Argument Looming, Another District Court Rejects Challenge To Constitutionality Of Qui Tam Provisions

United States Criminal

AP

Arnold & Porter

Telemedicine Legal Challenges: A New Frontier In U.S. Healthcare

United States Healthcare

MS

Miller Shah

'Tis The Season To Shop Cyber Smart: Holiday Risks To Organizations And Employees

United States Technology

KI

K2 Integrity

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

United States Criminal

HK

Holland & Knight

USPTO Proposes Dramatic Restrictions For Inter Partes Review Institution

United States IP

OB

Osha Bergman Watanabe & Burton LLP

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

United States Litigation

J

JAMS

How The JAMS AI Rules Can Streamline Discovery For AI-Related Disputes

United States Litigation

J

JAMS

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

United States Litigation

J

JAMS

AI Innovation Is Accelerating, But Oversight Is Fragmented: Why ADR Must Fill The Governance Gap

United States Litigation

J

JAMS

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

On November 17, 2025, the US Attorney's Office in the District of New Jersey filed a criminal complaint alleging that Indonesian jewelry company UBS Gold, its Indonesian co-owner Michael Yahya...

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

BS

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

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

While the Department of Justice (DOJ) has retreated from certain cryptocurrency enforcement matters, it remains keenly focused on protecting cryptocurrency investors from fraud.

United States Technology

BS

Ballard Spahr LLP

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

Our global team brings you our six-monthly update on white collar crime enforcement trends, legal reforms and other developments in relation to government investigations.

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

To be guilty of criminal healthcare fraud under 18 U.S.C. § 1347, the defendant needs to have made a material misrepresentation. Most misrepresentations are explicit: for example, a doctor billing an insurer...

United States Healthcare

AP

Arnold & Porter

Suspicious Activity Report (SAR)

In this article, we'll walk you through how the process works — from the legal framework and procedures involved, to the protections available for whistleblowers.

United States Criminal

FL

Friling Law

Securities Enforcement DC 2025 – Key Takeaways

United States Commercial

AM

Alvarez & Marsal

The Department Of Justice Deploys Health Care Fraud Unit Strike Force To The Country's Premier Healthcare Fraud Enforcement United States Attorney's Office

The Department of Justice's (DOJ) white-collar enforcement priorities continue to key in on healthcare fraud. On September 23, 2025, the DOJ Criminal Division announced its expansion of federal law...

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

Compliance Enforcement Trends And The Current State Of Preventive Measures

In October, WLG's Compliance & Investigations Group held a frank, cross-border check-in to discuss the current state of compliance.

United States Compliance

WL

World Law Group

Brasília em Pauta - Edição Nº 221

O "Brasília em Pauta" é um boletim semanal preparado pela equipe de Contencioso de Brasília, contendo os principais casos a serem julgados pelo Supremo Tribunal Federal (STF), Superior Tribunal de Justiça...

United States Litigation

MB

Mayer Brown

Steps To Take As States Expand Foreign-Influence Bans

States and local governments continue the march toward adopting bans on political engagement by foreign nationals, including foreign corporations

United States Criminal

SJ

Steptoe LLP

DOJ Announces Major Enforcement Actions Targeting North Korean Remote IT Worker Schemes

United States Media & IT

CM

Crowell & Moring LLP

Podcast - Telling The Whole Story

United States Criminal

HK

Holland & Knight

DOJ Cyber Fraud Settlements Show The Expanding Reach Of The False Claims Ac

United States Technology

MS

Miller Shah

Samourai Wallet Co-Founder Sentenced

United States Criminal

BS

Ballard Spahr LLP

Connecticut Superior Court Entertains Claim That A Trustee's Resignation Constitutes A Fraudulent Conveyance

United States Family

WD

Wiggin & Dana

What Recent Enforcement Announcements And Judicial Decisions Mean For Internal Investigations

United States Criminal

WR

Wiley Rein

Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

United States Criminal

WR

Wiley Rein

Fraud And Scam Prevention Series: Navigating Increasingly Sophisticated Cybersecurity Threat And Fraud Tactics

United States Criminal

WR

Wiley Rein

Multilateral Development Bank Sanctions: 15 Years Of Cross-Debarment

Worldwide International

MB

Mayer Brown

No Second Bite: Second Circuit Vacates Neil Cole Conviction On Double Jeopardy Grounds

United States Criminal

SJ

Steptoe LLP

Securities Enforcement Forum DC 2025: Shifting Focus, Uncertain Guidance

United States Technology

PC

Perkins Coie LLP

Fifth Circuit Holds No Immunity For Attorney Fraud, Vacates Damages Over Missing Analysis, And Flags Seventh Amendment Jury Trial Question

United States Criminal

II

Irwin IP

Use Of Field Exams And QOE Reports To Safeguard Lenders In Risky Times

United States Criminal

CM

Crowell & Moring LLP

Recent Prosecutions Reflect New DOJ FCPA Guidelines

United States Criminal

AP

Arnold & Porter

Health Care Fraud, Public Corruption In Focus In First Six Months Of U.S. Attorney's Service In Northern District Of Illinois

United States Criminal

SH

Shook, Hardy & Bacon

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Latest Videos

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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

In That Case: Kousisis v. United States And Thompson v. United States (Video)

W

WilmerHale

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

M

Mintz

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