Worldwide: 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.

SFO Revamps Its Corporate Compliance Guidance

The Guidance acknowledges that beyond the existing Bribery Act Guidance and Failure to Prevent Fraud Guidance there is no formal guidance or interpretation of what constitutes adequate or reasonable procedures or an effective compliance program.

United States Criminal

D

Dechert

Q&A With Former US Attorney Erek L. Barron On Enforcement Trends, Qui Tam Risks, And Strategic Opportunities — EnforceMintz

The Department of Justice (DOJ) is pairing aggressive health care fraud enforcement with a mandate for restraint.

United States Criminal

M

Mintz

The Challenges Prosecutors Face In Their Case Against Venezuela's Nicolas Maduro

Mayer Brown partnerGina Parlovecchio is featured in this podcast discussing the challenges prosecutors face in their case against Venezuela's Nicolas Maduro...

United States Criminal

MB

Mayer Brown

Deepfakes-as-a-Service Meets State Laws: Governing Synthetic Media In A Fragmented Legal Landscape

Deepfake production is increasingly being offered "as a service," powered by autonomous AI systems capable of executing multi-step fraud schemes...

United States Criminal

JW

Jones Walker

Podcast - Reading The Room

United States Criminal

HK

Holland & Knight

Trump Administration Unveils New National Fraud Enforcement Division Of DOJ

United States Criminal

GP

Goodwin Procter LLP

Recent Enforcement Cases In China Life Sciences Compliance

United States Healthcare

AP

Arnold & Porter

China Compliance Update — December 2025

United States Criminal

AP

Arnold & Porter

New Corporate And Limited Partnership Requirements Under The Economic Crime And Corporate Transparency Act 2023 (ECCTA): A Practical Guide To Impacts And Actions

United States Commercial

GP

Goodwin Procter LLP

Podcast - Respect In The Courtroom

United States Criminal

HK

Holland & Knight

Do U.S. Courts Have Jurisdiction Over Maduro's Criminal Case?

Worldwide Litigation

KM

Katten Muchin Rosenman LLP

AI Tools Improve Workflows, But Open Doors For Fraud And Manipulation

United States Technology

KR

Kaufman Rossin

Virtual Currency Exchange Pleads Guilty To Criminal Charges Related To Anti-Money Laundering Violations And Pays Multi-Million Dollar Fine To FinCEN

United States Criminal

MB

Mayer Brown

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

United States Criminal

MB

Mayer Brown

Food Venture Financing News – Weekly Issue No. 264

United States Commercial

DW

Davis Wright Tremaine

Colorado "Opt-Out" Litigation – Petition For Rehearing En Banc And Amicus Briefs In Support

United States Finance

BS

Ballard Spahr LLP

401(k) And IRA Contribution Limits For 2026: Retirement Savings, Adjustments For Inflation, And SECURE 2.0 Changes American Taxpayers Must Know About

United States Tax

RS

Rotfleisch & Samulovitch P.C.

How The GENIUS Act Is Reshaping Stablecoin Regulation And Emerging Financial Disputes

United States Litigation

J

JAMS

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

United States Government

W

WilmerHale

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

The U.S. Attorney for the Southern District of New York (SDNY) recently discussed new incentives for corporate cooperation and self-disclosure for companies facing criminal investigations.

United States Criminal

HK

Holland & Knight

Jimmie "Chris" Duncan Is Released After 27 Years On Louisiana's Death Row

Jimmie "Chris" Duncan was released on bail today after 27 years on death row at Louisiana's Angola prison following a wrongful conviction for a crime that never occurred.

United States Criminal

BC

Bryan Cave Leighton Paisner

Understanding ICE Warrants: What Employers Need To Know About Limits On A "Blackie's Warrant"

As Immigration and Customs Enforcement (ICE) continues to increase their enforcement actions, it's important for employers to understand the type of warrants that can be issued.

United States Immigration

LM

Littler Mendelson

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

'Ban The Box' Expands In Philadelphia: Latest Updates For Employers

United States Criminal

JL

Jackson Lewis P.C.

The Cinderella Effect: Transforming Quality Control In Financial Crime Compliance With AI

United States Technology

AC

Ankura Consulting Group LLC

Compliance Update — Insights And Highlights October 2025

United States Criminal

JW

Jones Walker

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

United States Criminal

BS

Ballard Spahr LLP

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

United States Criminal

SJ

Steptoe LLP

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

United States Criminal

AC

Ankura Consulting Group LLC

FinCEN Clarifies Suspicious Activity Reporting Requirements

United States Finance

W

WilmerHale

Criminal Indictment Of Supervisor May Not Be A Claim "By Or On Behalf Of" Minor Employee Under EPL Policy

United States Employment

WR

Wiley Rein

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

United States Criminal

JL

Jackson Lewis P.C.

The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

FinCEN Clarifies Suspicious Activity Reporting Requirements

On October 9, 2025, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and the prudential regulators issued joint guidance clarifying regulatory...

United States Finance

W

WilmerHale

Criminal Indictment Of Supervisor May Not Be A Claim "By Or On Behalf Of" Minor Employee Under EPL Policy

The U.S. District Court for the Southern District of Ohio, applying Ohio law, has held that it cannot conclude as a matter of law whether a criminal indictment brought by the state...

United States Employment

WR

Wiley Rein

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

In the 2025 legislative session, Washington State expanded its Fair Chance Act in a number of different ways to impose additional limits on employers' criminal background inquiries...

United States Criminal

JL

Jackson Lewis P.C.

The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act

On October 21, 2025, U.S. Senators unveiled a bill that would increase reporting thresholds for currency transaction reports ("CTRs") and suspicious activity reports ("SARs")...

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

United States Litigation

AO

A&O Shearman

In Recent Comments DOJ Antitrust Division Signals No Special Treatment For White Collar Defendants In Its New Whistleblower Rewards Program

In recent remarks, DOJ's Antitrust Division signaled a shift toward more aggressive criminal enforcement when it comes to rooting out collusion with the roll out of its first-ever Whistleblower Rewards Program...

United States Anti-trust

BS

Ballard Spahr LLP

Hospital Defeats Wiretap Adtech Class Action After Texas Federal Court Finds No Knowing Disclosure Of Protected Health Information

On September 22, 2025, in Sweat v. Houston Methodist Hospital, No. 24-CV-00775, 2025 U.S. Dist. LEXIS 185310 (S.D. Tex. Sept. 22, 2025)...

United States Litigation

DM

Duane Morris LLP

Jetflicks And The Rise Of Criminal Copyright Enforcement In The Streaming Era

With countless parties offering streaming based services, the boundaries between legal and illegal content distribution have become increasingly blurred.

United States IP

SS

Seyfarth Shaw LLP

Podcast - "I Was Just Playing A Role"

In this episode of "The Trial Lawyer's Handbook," litigation attorney Dan Small explores the complicated dynamics of using informants in organized crime cases.

United States Criminal

HK

Holland & Knight

Sixth Circuit Provides Clarity On Attorney-Client Privilege And Work-Product Protection Related To Internal Investigation Materials

United States Litigation

BI

Buchanan Ingersoll & Rooney PC

Tariff Evasion And Customs Fraud Under The Microscope: DOJ Signals Aggressive Criminal Enforcement Ahead

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

From The Ballpark To The Courtroom: "Babe Ruth" Charged In $550K Class Action Fraud Scheme

United States Criminal

NM

Nelson Mullins Riley & Scarborough LLP

Podcast - Too Dirty For Dirty Crime

United States Criminal

HK

Holland & Knight

Coalition Of State Attorneys General Sue Trump Administration For Tying Victim Aid To Federal Immigration Enforcement

United States Criminal

DM

Duane Morris LLP

The International Criminal Court, U.S. Sanctions And The First Amendment

United States International

BI

Buchanan Ingersoll & Rooney PC

Restoring Integrity: Leadership Strategies In Times Of Crisis (Podcast)

United States Criminal

RG

Ropes & Gray LLP

Podcast - The Godfather Of Houston

United States Litigation

HK

Holland & Knight

The Tornado Cash Trial's Mixed Verdict: Implications For Developer Liability

United States Technology

MB

Mayer Brown

Massage Facility Franchisor Has No Liability To Sexual Assault Victim Of Franchisee's Employee – Texas Supreme Court Rules

United States Litigation

CT

Cowles & Thompson, PC

FinCEN Issues Order Delaying Effective Date Of Investment Adviser Rule

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

Podcast - Bring Out The Bad Stuff

United States Criminal

HK

Holland & Knight

Are Automakers Liable For Crime-Driven Costs? Ninth Circuit Certifies Question To New York High Court

United States Litigation

D

Dechert

Attorney General Bondi Refocuses Justice Department Priorities In New Guidance Documents

United States Commercial

WR

Wiley Rein

Trump DOJ Elevating Criminal Prosecution Of Tariff Evasion

United States International

KG

K&L Gates LLP

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Latest Videos

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Received A Litigation Threat? Your Essential First Steps Revealed (Video)

C

Crowley Law LLC

Sittenfeld v. United States – Campaign Contributions As Crimes? (Video)

WR

Wiley Rein

The Class Action Weekly Wire – Episode 105: Key Developments In RICO Class Actions (Video)

DM

Duane Morris LLP

Forward Risk & Foley Webinar: Key Takeaways (Video)

FL

Foley & Lardner

Recent Ransomware Attack On Critical Infrastructure Highlights Increasing Risk To U.S. Economy (Video)

BB

Baker Botts LLP

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