Worldwide: Corporate Crime

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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.
Article
Two Chiefs, One Message: DOJ Turns Up The Heat On Health Care Fraud
The U.S. Department of Justice is expanding its health care fraud enforcement capabilities through a data-driven approach, with two key units leading the charge. DOJ officials revealed how analytics and real-time monitoring are reshaping federal prosecutions, targeting corporate actors and individual executives with unprecedented coordination. What does this mean for health care providers who may become statistical outliers in the government's surveillance systems?
United States Criminal
AP
Arnold & Porter
Article
White-Collar Enforcement Under Trump 2.0: Insights From The 2026 ABA White-Collar Crime Institute
U.S. white-collar enforcement has undergone a paradigm shift under the second Trump administration, with significant resource reallocation and an "America First" approach reshaping priorities. How are these changes affecting corporate enforcement, SEC investigations, and anti-corruption efforts, and what do they mean for Canadian companies with U.S. exposure?
United States Criminal
OH
Osler, Hoskin & Harcourt LLP
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