Worldwide: Crime

The Department of Justice has implemented its first-ever Department-wide Corporate Enforcement Policy, fundamentally reshaping how companies navigate voluntary self-disclosure, cooperation, and remediation across all criminal matters. This comprehensive mid-year analysis examines the new three-path framework, explores critical enforcement developments in FCPA, export controls, trade fraud, and healthcare, and reveals how recent resolutions signal both opportunities and heightened risks for corporate complia

A federal court in Illinois has ruled that violations of the DOJ's Bulk Sensitive Data rule can serve as the predicate tort to overcome the Electronic Communications Privacy Act's one-party consent defense. This decision creates new litigation exposure for digital advertising platforms and data brokers that transfer sensitive personal data to entities in countries of concern, including China, Russia, Iran, North Korea, Cuba, and Venezuela.

Given the rarity of the Child Victims Act cases being tried, it is important to take note of the few that see their way to a jury verdict. Readers can compare two recent cases: T.F. v. Clarkstown Central School District, 032990/2021 (Sup. Ct., Rockland Co. 2021), in which the jury returned a defense verdict, and A.P. v. City of New York, 512233/2021 (Sup. Ct., Kings Co. 2020)...

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The Supreme Court issued two landmark decisions limiting the scope of compassionate release in federal criminal sentencing. In Rutherford v. United States and Fernandez v. United States, the Court established that non-retroactive...

Tennessee has enacted a new law making it a Class D felony to spike someone's drink with date rape drugs, punishable by two to twelve years in prison and fines up to $5,000. While the original legislation included a mandate for bars and restaurants to provide free drink testing devices, the final version dropped this requirement, leaving only the criminal penalty for drink spiking.

An INTERPOL Red Notice is one of the most powerful and most frequently misunderstood tools in international law enforcement cooperation. It is often described in the media as an "international arrest warrant," but that characterization is not accurate. A Red Notice is not a warrant and, by itself, does not automatically authorize an arrest in most jurisdictions.

FinCEN has proposed a rule to formalize and expand its whistleblower program, offering financial rewards of 10-30% of collected monetary penalties to individuals who report violations of major financial crime laws. The proposed framework establishes clear eligibility criteria, submission procedures, and protections for whistleblowers, while implementing a 120-day waiting period for those in fiduciary or compliance roles to allow entities time to address issues internally.

Facing an Interpol Red Notice is a serious international legal event, not a minor administrative issue. Individuals subject to Red Notices frequently encounter airport detentions, travel bans, immigration denials, frozen bank accounts, and long-term reputational damage—often without ever being convicted of a crime.