Article
October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers
The Supreme Court will hear several interesting criminal cases in its upcoming Term.
Steptoe LLP
Worldwide: Criminal Law
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.
Article
Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case
In United States v. Chastain (https://bit.ly/4pJqequ), No. 23- 7038, 2025 WL 2165839 (2d Cir. July 31, 2025), the United States Court of Appeals for the Second Circuit...
Sheppard Mullin Richter & Hampton
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How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions
On August 28, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") released an advisory (FIN-2025-A003) alongside...
Ballard Spahr LLP
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U.S. Attorney's Office For The Eastern District Of Pennsylvania Announces White-Collar Justice Program
Earlier this month, the U.S. Attorney's Office for the Eastern District of Pennsylvania announced the formation of its White-Collar Justice Program.
Duane Morris LLP
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Les Entreprises Et Les Ressortissants Étrangers Ciblés Par Les Nouvelles Directives Du U.S Department Of Justice
Cohen & Gresser
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Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets
Arnold & Porter
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Circuit Split Regarding But-For Causation In False Claims Act/Anti-Kickback Act Cases: Are There Two Pathways To Establish FCA Falsity In These Cases Or Just One?
Akin Gump Strauss Hauer & Feld LLP
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When The Whistle Blows Back: FCA Relator Ordered To Pay Defendants' Attorneys' Fees
Arnold & Porter
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SEC Forms Cross-Border Task Force With Implications For Foreign Issuers, Auditors And Other Gatekeepers
Akin Gump Strauss Hauer & Feld LLP
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Second Circuit Partially Revives Putative Securities Fraud Class Action Against Fitness Company
A&O Shearman
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Second Circuit Clarifies That Independent Actions Taken By ECSPs To Rout Out CSAM From Their Platforms Do Not Trigger Fourth Amendment Scrutiny
Boies Schiller Flexner
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In That Case: Kousisis V. United States And Thompson v. United States (Podcast)
WilmerHale
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Increased Tariffs Mean Increased Enforcement: Recent Developments In The Area Of Customs Enforcement
Steptoe LLP
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DOJ Signals Approach To Digital Assets—What It Means For Developers And Platforms
WilmerHale
Curated
Arbitration Essentials: How To Initiate And Navigate An International Arbitration, Part 2: Hearings
JAMS
Curated
[PODCAST] Utilizing Co-Mediation - Bringing Together Multiple Perspectives To Reach Effective Settlements
JAMS
Curated
Evolving Challenges In Employment Mediation: Managing Emotions, Shifting Strategies And Legal Trends (Podcast)
JAMS
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Stop ERP Failures: Critical Mistakes To Avoid In Your Digital Transformation (Video)
Taft Stettinius & Hollister
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Still On The Fence About Hiring A Lawyer? Here's Why Timing Matters (Video)
Crowley Law LLC
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Article
Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case
In United States v. Chastain (https://bit.ly/4pJqequ), No. 23- 7038, 2025 WL 2165839 (2d Cir. July 31, 2025), the United States Court of Appeals for the Second Circuit...
Sheppard Mullin Richter & Hampton
Article
What To Do When The IRS Freezes Your Bank Account: A Comprehensive Guide
For individuals and businesses in the United States, few financial actions can be as alarming and disruptive as having a bank account frozen by the Internal Revenue Service (IRS).
Rotfleisch & Samulovitch P.C.
Article
Federal Court Blocks DOJ Subpoena Targeting Gender-Affirming Care Records
The Department of Justice's (DOJ) initial attempts to carry out the White House's goal of eliminating gender-affirming health care to minors have hit substantial roadblocks.
Lowenstein Sandler
Article
SEC Intensifies Focus On Cross-Border Fraud With New Enforcement Task Force
Ropes & Gray LLP
Article
SEC Creates New Cross-Border Task Force To Combat Fraud, Prioritizing Investigations Of Foreign Issuers And Gatekeepers
Foley & Lardner
Article
DOJ Expands Health Care Fraud Unit In Boston
Holland & Knight
Article
How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions
Ballard Spahr LLP
Article
U.S. Attorney's Office For The Eastern District Of Pennsylvania Announces White-Collar Justice Program
Duane Morris LLP
Article
Prosecutor, Jury, And Judge? Courts Split On IRS Penalty Power Post Jarkesy
K&L Gates LLP
Article
DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations
The Department of Justice's Antitrust Division (DOJ) has officially launched its first-ever Whistleblower Rewards Program through a memorandum of understanding with...
Duane Morris LLP
Article
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.
Jones Day
Article
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.)
Foley & Lardner
Article
DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program
Foley & Lardner
Article
DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan
Foley & Lardner
Article
The Department Of Justice Announces New Corporate Enforcement Policies And Priorities
Buchanan Ingersoll & Rooney PC
Article
UK, French, And Swiss Enforcement Authorities Announce New Alliance
WilmerHale
Podcast
JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)
Jones Day
Article
President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities
WilmerHale
Article
October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers
The Supreme Court will hear several interesting criminal cases in its upcoming Term.
Steptoe LLP
Article
How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions
On August 28, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") released an advisory (FIN-2025-A003) alongside...
Ballard Spahr LLP
Article
Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets
On September 25, 2025, President Trump issued National Security Presidential Memorandum 7 (NSPM-7 or the Presidential Memorandum), "Countering Domestic Terrorism and Organized Political Violence."
Arnold & Porter
Article
In Recent Comments DOJ Antitrust Division Signals No Special Treatment For White Collar Defendants In Its New Whistleblower Rewards Program
Ballard Spahr LLP
Article
Hospital Defeats Wiretap Adtech Class Action After Texas Federal Court Finds No Knowing Disclosure Of Protected Health Information
Duane Morris LLP
Article
Jetflicks And The Rise Of Criminal Copyright Enforcement In The Streaming Era
Seyfarth Shaw LLP
Article
Podcast - "I Was Just Playing A Role"
Holland & Knight
Article
Sixth Circuit Provides Clarity On Attorney-Client Privilege And Work-Product Protection Related To Internal Investigation Materials
Buchanan Ingersoll & Rooney PC
Article
Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead
Akin Gump Strauss Hauer & Feld LLP
Article
To Seize Or Not To Seize: Campus Protests And Police Uses Of Force
Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...
Robins Kaplan
Article
Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange
Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.
Sydney Criminal Lawyers
Article
Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs
On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.
Drew Eckl & Farnham, LLP
Article
Map Public Nuisance Video
Shook, Hardy & Bacon
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EU Foreign Investment Law In Force From April
Akin Gump Strauss Hauer & Feld LLP
Article
Congress Agrees To Final Opioids Bill With Vote Scheduled This Week
BakerHostetler
Article
Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar
Womble Bond Dickinson
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Hurricane Harvey Special Alert
BakerHostetler
Article
Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing
Womble Bond Dickinson
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The DOJ Asks For Everything Everywhere All At Once: New Corporate Enforcement Policies Promise A Hollywood Ending, But Will They Deliver One? (Video)
Buchanan Ingersoll & Rooney PC
Luke Cass, Michael Clark Discuss "Corporate Enforcement Under The Biden Administration" (Video)
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