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.

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

On August 7, 2025, the Sixth Circuit Court of Appeals Panel overturned a district court's ruling ordering FirstEnergy Corporation (FirstEnergy) to produce internal investigation documents...

United States Litigation

BI

Buchanan Ingersoll & Rooney PC

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

Given the Trump Administration's unprecedented reliance on tariffs as a foreign policy tool and a means to protect and foster U.S. industry, the U.S. Department of Justice (DOJ) is rapidly shifting resources and enforcement...

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

Bridging Cultures, Avoiding Disputes: Why Construction Needs Partnering Dialogue More Than Ever

United States Litigation

J

JAMS

2025 Trade Policy Agenda Provides Rationale For Trump Tariff Actions

United States International

BG

Braumiller Law Group, PLLC

Summary - Tax Provisions In The One Big Beautiful Bill

United States Tax

HE

Hall Estill

ALERT: Key Tax Provisions Provided For In "One Big Beautiful Bill Act"

United States Employment

DP

Dilworth Paxson LLP

Arbitration Essentials: How To Initiate And Navigate An International Arbitration, Part 2: Hearings

United States Litigation

J

JAMS

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

The question arises in an MDL, In re Kia Hyundai Vehicle Theft Marketing, Sales Practices, and Products Liability Litigation (C.D. Cal. MDL No. 3052). In that MDL, product liability claims stemming from car thefts...

United States Litigation

D

Dechert

Attorney General Bondi Refocuses Justice Department Priorities In New Guidance Documents

In this article, the authors discuss new guidance documents refocusing U.S. Department of Justice priorities for the new administration.

United States Commercial

WR

Wiley Rein

Trump DOJ Elevating Criminal Prosecution Of Tariff Evasion

As part of the Trump administration's broad repositioning of US international trade policy toward higher tariffs and enhanced customs enforcement, on 12 May 2025...

United States International

KG

K&L Gates LLP

If A Tree Falls In The Forest, Is It A Felony? Why The Trump Administration May Reel In Illegal Timber And Fish Imports

Wildlife trafficking enforcement has been a significant area of environmental criminal enforcement in the second Trump administration. Illegal fishing and timber trafficking...

United States Criminal

BD

Beveridge & Diamond

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

United States Litigation

C

Crowley Law LLC

FinCEN's Cartel Crackdown On Three Mexican Financial Institutions: Implications For US Financial Transactions

United States Government

B

Bracewell

DOJ Civil Division's Directive To Prioritize Civil Denaturalization Cases Against Individuals Who "Engaged" In Medicaid/Medicare Fraud

United States Criminal

WS

Winston & Strawn LLP

Treasury To Delay Investment Adviser AML Rule To 2028, Announces Intent To Reconsider AML And CIP Rules

United States Government

PR

Proskauer Rose LLP

An Environmental True Crime: Criminal Negligence Under The Clean Water Act (Podcast)

United States Environment

B

Bracewell

Large Fine And Costly Probation In Company's Criminal Plea Agreement

United States Commercial

CC

Crain Caton & James

Back To The Future: Developments And Potential Changes For FARA On The Horizon

United States Criminal

PC

Pryor Cashman LLP

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

United States Government

WR

Wiley Rein

California Public Records Act Interpretation: Court Of Appeal Provides Guidance On Disclosures Related To Critical Incidents

United States Criminal

KM

Kronick Moskovitz Tiedemann & Girard

Technology And Criminal Law: Leveling The Playing Field

United States Technology

TS

Taft Stettinius & Hollister

Back To The Future: Developments And Potential Changes For FARA On The Horizon

A recurring theme in public affairs over the past several years has been the extent to which foreign actors have sought to influence in the United States...

United States Criminal

PC

Pryor Cashman LLP

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

The Supreme Court may soon accept a pivotal case – Sittenfeld v. United States – that could redefine when a political contribution becomes a crime.

United States Government

WR

Wiley Rein

California Public Records Act Interpretation: Court Of Appeal Provides Guidance On Disclosures Related To Critical Incidents

The California Public Records Act (CPRA) generally requires disclosure of information relating to a "critical incident." On June 6, 2025, the Court of Appeal in Sacramento Television Stations Inc. v. Superior Court...

United States Criminal

KM

Kronick Moskovitz Tiedemann & Girard

Technology And Criminal Law: Leveling The Playing Field

In an era defined by rapid technological advancement, the practice of criminal law is undergoing profound transformation.

United States Technology

TS

Taft Stettinius & Hollister

FinCEN Prohibits Fund Transfers Involving Three Mexico-Based Financial Institutions Under FEND Off Fentanyl Act

United States Government

SR

Schulte Roth & Zabel LLP

California: Trends And Developments

With growing concerns of a more lax application of antitrust law under the current Trump administration, individual states have continued to look for ways to strengthen their own antitrust regulations.

United States Anti-trust

CM

Crowell & Moring LLP

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

Changes In Approach To Criminal Liability: Trump's Executive Order Regarding Criminal Regulatory Offenses

On May 9, 2025, the Trump Administration published an executive order ("EO"), titled "Fighting Overcriminalization in Federal Regulations," that targets criminal regulatory offenses...

United States Criminal

LL

Liskow & Lewis

Podcast - Walking Tall

In this episode of his "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small recounts a compelling story from Appling County, Georgia...

United States Criminal

HK

Holland & Knight

Active Shooter Incidents, Part I: Beyond The Statistics To Practical Workplace Violence Insights (Podcast)

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Podcast - The Seeds Of Corruption

United States Criminal

HK

Holland & Knight

Judge Holds That ICE Workplace Warrants Must Comply With The Fourth Amendment

United States Immigration

SJ

Steptoe LLP

US Supreme Court's Esteras Ruling On Factoring "Retribution" Into Supervised Release Decisions Will Likely Have Limited Practical Impact

United States Litigation

PC

Perkins Coie LLP

DOJ Targets Trade Fraud: Importers Now On Notice As Criminal Division Ramps Up Enforcement

United States International

DT

Diaz Trade Law

What The New Executive Order On "Fighting Overcriminalization In Federal Regulations" Means For Environmental Criminal Enforcement

United States Environment

BD

Beveridge & Diamond

In Benchmark Product Safety Case, Corporate Executives Sentenced To Prison For Late Reporting Under Section 15

United States Consumer

AP

Arnold & Porter

How A Criminal Record Affects Immigration Status

United States Immigration

SG

Siri & Glimstad LLP

DOJ Adopts Risk-Based Approach In FCPA & White-Collar Enforcement Policy Shift

United States Criminal

PR

Proskauer Rose LLP

What Every Multinational Company Should Know About … Mitigating Risks Posed By The New Trump Administration Focus On Drug Cartels And TCOs

United States Criminal

FL

Foley & Lardner

The Law Is The Law

United States Litigation

WL

Winslow Law

DOJ Affirms Commitment To White Collar Enforcement, Increases Incentives For Corporate Self-Reporting

United States Criminal

GT

Greenberg Traurig, LLP

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

United States Litigation

DM

Duane Morris LLP

New Internal DOJ Guidance On Compensating Victims And Coordinating Corporate Penalties In Parallel Proceedings

United States Criminal

W

WilmerHale

FCPA Enforcement: Back With A Twist? DOJ Issues New FCPA Guidelines Following Trump Executive Order

United States Criminal

AP

Arnold & Porter

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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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