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.

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 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...

United States Anti-trust

DM

Duane Morris LLP

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.

United States Criminal

JD

Jones Day

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.)

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

United States Criminal

FL

Foley & Lardner

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

United States Criminal

W

WilmerHale

U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels

United States Criminal

CM

Crowell & Moring LLP

FCPA Year In Review 2024

United States Criminal

GT

Greenberg Traurig, LLP

The Holidays: Time To Kickback And Relax?

United States Criminal

HK

Holland & Knight

Do You Hear What I Hear? DOJ, SEC Continue Promoting Merits Of Self-Reporting In 2024

United States Commercial

HK

Holland & Knight

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

United States Compliance

AC

Ankura Consulting Group LLC

Countdown To Jan. 1, 2026: Preparing For California's New AI Training Data Transparency Obligations

United States Technology

FK

Frankfurt Kurnit Klein & Selz

Food Venture Financing News – Weekly Issue No. 262

United States Healthcare

DW

Davis Wright Tremaine

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

United States Immigration

Gs

Green and Spiegel

What Foundations And Other Nonprofits Need To Know About The Foreign Agents Registration Act

United States Government

W

WilmerHale

Election Aftermath: Key Takeaways

We recently gathered a group of attorneys from across Reed Smith to provide an overview of key changes we expect to see within the regulatory landscape following the U.S. presidential election.

United States Government

RS

Reed Smith

DOJ's Corporate Whistleblower Pilot Program Hits The Ground Running: Is Your Compliance Program Ready?

The U.S Department of Justice's (DOJ or Department) Corporate Whistleblower Awards Pilot Program (Pilot Program) has hit the ground running, reportedly triggering more than 100 reports...

United States Criminal

WR

Wiley Rein

The Next Step In DOJ's Strategy To Enlist Companies To Fight Corporate Crime: Updates To The Evaluation Of Corporate Compliance Programs

This September, the Department of Justice's (DOJ) Criminal Division released an update of its Evaluation of Corporate Compliance Programs (ECCP) for the second...

United States Criminal

AP

Arnold & Porter

Updated Justice Department Guidance On Corporate Criminal Enforcement Reveals New Focus On Artificial Intelligence Roles, Whistleblowing Protection, And Use Of Data

On September 23, 2024, during virtual remarks to the Society of Corporate Compliance and Ethics' 23rd Annual Compliance & Ethics Institute in Grapevine, Texas, the U.S. Department of Justice's ("DOJ") Principal Deputy Assistant Attorney General announced a series of updates to the DOJ's Evaluation of Corporate Compliance Programs ("ECCP").

United States Criminal

RG

Ropes & Gray LLP

US Attorney's Office In California Announces Voluntary Self-Disclosure And Whistleblower Program For Corporate, Financial Crimes

United States Criminal

MW

McDermott Will & Emery

New Corporate Whistleblower Awards Pilot Program: A Game Changer For Corporate Accountability

United States Criminal

AP

Anderson P.C.

Heightened Scrutiny Ahead: How Corporations Can Prepare For DOJ's Whistleblower Program

United States Employment

ML

Marcum

FinCEN Issues Proposed Rule To Strengthen And Modernize AML/CFT Programs For Financial Institutions

United States Compliance

SR

McDermott Will & Schulte

DOJ's Criminal Division Announces New Pilot Program To Reward Corporate Whistleblowers

United States Criminal

PD

Phelps Dunbar LLP

DOJ's New Whistleblower Tip Line Is Open And Companies Should Be Prepared

United States Commercial

WS

Winston & Strawn LLP

DOJ Criminal Division Launches Game-Changing Whistleblower Awards Pilot Program ‒ Is Your Company Ready?

United States Criminal

DM

Duane Morris LLP

DOJ Rolls Out Corporate Whistleblower Pilot Program

United States Criminal

W

WilmerHale

DOJ Announces New Corporate Whistleblower Awards Pilot Program

United States Criminal

KD

Kelley Drye & Warren LLP

US Prosecution Of Corrupt Practices (Trends In FCPA Enforcement)

United States Commercial

RV

Russin & Vecchi

DOJ Criminal Division Launches Game-Changing Whistleblower Awards Pilot Program ‒ Is Your Company Ready?

On August 1, 2024, Deputy Attorney General Lisa Monaco introduced the Department of Justice Criminal Division's Whistleblower Awards Pilot Program. Under the pilot program...

United States Criminal

DM

Duane Morris LLP

DOJ Rolls Out Corporate Whistleblower Pilot Program

On August 1, 2024, the Department of Justice officially launched a three-year pilot program to reward whistleblowers who report corporate misconduct.

United States Criminal

W

WilmerHale

DOJ Announces New Corporate Whistleblower Awards Pilot Program

On Thursday, August 1st, the Department of Justice announced a new Corporate Whistleblower Awards Pilot Program to "uncover and prosecute corporate crime."

United States Criminal

KD

Kelley Drye & Warren LLP

US Prosecution Of Corrupt Practices (Trends In FCPA Enforcement)

Heightened disclosure required for companies seeking credit for cooperation with US Department of Justice

United States Commercial

RV

Russin & Vecchi

CTA, BOI, FinCEN Oh My!

United States Criminal

CL

CHDB Law

DOJ Pilot Program Changes The Calculus On Corporate Self-Disclosure

The Criminal Division of the U.S. Department of Justice (DOJ) announced a Pilot Program on Voluntary Self-Disclosures for Individuals (Pilot Program) on April 15, 2024.

United States Criminal

PC

Perkins Coie LLP

Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency

Over the last three months, components of the U.S. Department of Justice (DOJ) have rolled out new policies to encourage individuals to report possible corporate criminal activity and cooperate with government investigators.

United States Criminal

AP

Arnold & Porter

US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures

On April 15, 2024 the Criminal Division of the US Department of Justice ("DOJ") launched a pilot program to encourage voluntary self-disclosures by offering mandatory non-prosecution agreements...

United States Criminal

MB

Mayer Brown

Settlement Reached In US Claim Regarding Volkswagen's Emissions Failings

Niall Hearty of Rahman Ravelli summarises the settling of a claim relating to the Dieselgate scandal.

United States Criminal

RR

Rahman Ravelli Solicitors

DOJ Announces Continued Focus On Curbing White Collar Crime

United States Criminal

BD

Beveridge & Diamond

DOJ National Security Division Updates Corporate Crime Enforcement Policy And Issues Whistleblower Policy

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Announces Financial Incentives Program For Corporate Whistleblowers

United States Commercial

SG

Selendy Gay

What You Need To Know About The Corporate Transparency Act

United States Commercial

SG

Smith Gambrell & Russell

Using Carrots To Wield Larger Sticks: Deputy Attorney General Lisa Monaco Announces New DOJ Pilot Program For Whistleblowers

United States Technology

AP

Arnold & Porter

DOJ Announces New Whistleblower Financial Rewards Program In Effort To Combat Corporate Crime

United States Criminal

HK

Holland & Knight

The Bureau Of Alcohol, Tobacco, Firearms And Explosives: Criminal Enforcement, Regulation, And The Administrative Procedure Act

United States Criminal

WR

Wiley Rein

'One Eye Across The Atlantic'—The UK SFO Director's Maiden Speech And Recent Visits To The United States Underscore The Importance Of Future UK-US Collaboration And The US Corporate Criminal Enforcement Model

United States Criminal

W

WilmerHale

New SDNY Whistleblower Program Encourages Individuals To Report Financial Fraud

United States Criminal

BR

Brown Rudnick LLP

FCPA Year In Review 2023

United States Criminal

GT

Greenberg Traurig, LLP

Calling (Some But Not All) Whistleblowers: Understanding SDNY's New Whistleblower Pilot Program

United States Criminal

JB

Jenner & Block

FinCEN Updates Guidance On Identifying Company Applicants Under The CTA

United States Commercial

BT

Barnes & Thornburg LLP

U.S. Congress Passes Law To Criminally Prosecute Corrupt Foreign Officials

United States Criminal

RG

Ropes & Gray LLP

Retail Shrink & Organized Retail Crime - Mitigating Financial Losses And Lowering Safety Risks

United States Criminal

AC

Ankura Consulting Group LLC

DOJ Spotlights Voluntary Self Disclosure In M&A As It Adapts To New National Security Threats

United States Commercial

B

Bracewell

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Latest Videos

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DOJ Policy Changes (Video)

MB

Mayer Brown

UK Corporate Offence Of Failure To Prevent Tax Evasion (Video)

RG

Ropes & Gray LLP

Enforcement Under A Jeff Sessions DOJ - Video

RG

Ropes & Gray LLP

Know Your EB-5 Intermediary Abroad: Avoid FCPA Traps In Marketing Your EB-5 Deal Outside The United States [VIDEO]

M

Mintz

Corporate Criminal Liability (Video)

M

Mintz

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