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Asia Pacific 2025 Anti-Corruption Rankings: Transparency International's CPI
Transparency International's (TI) 2025 Corruption Perceptions Index (CPI) reveals continued...
Steptoe LLP
Worldwide: Crime
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.
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Residential Real Estate Reporting On Pause
The Financial Crimes Enforcement Network of the Department of the Treasury ("FinCEN") announced a temporary pause to the requirements...
Liskow & Lewis
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FinCEN Imposes Record Penalty On Broker-Dealer: Compliance Lessons Going Forward
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) imposed an unprecedented $80 million penalty on a broker-dealer for years of inadequate...
Holland & Knight
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Villarreal v. Texas: SCOTUS Upholds Qualified Orders Prohibiting Defense Counsel From Managing Their Client’s Ongoing Testimony During Overnight Recesses
Back in April 2025, we outlined the potential implications of the U.S. Supreme Court granting certiorari in Villarreal v. Texas, and later previewed the oral argument for Law360.
Arnold & Porter
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DOJ Issues First Resolution Under Department-Wide Corporate Enforcement Policy, Underscoring Benefits Of Self-Disclosure And Focus On Individual Accountability
Wiley Rein
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SDNY Judge Finds Criminal Defendant's Case-Strategy Communications With Gen-AI Tool Not Privileged Or Work Product
Cahill Gordon & Reindel LLP
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APAC Monthly Private Wealth Legal Developments - February 2026
Herbert Smith Freehills Kramer LLP
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President Signs Executive Order Creating Fraud Task Force, Continuing Recent Expansion Of Fraud Enforcement Agenda
Mayer Brown
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Texas Federal Court Reinforces Single Limit For Social Engineering Loss Arising From Multiple Payments
Bradley Arant Boult Cummings LLP
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Texas Federal Court Applies Single Sublimit To Cyber Crime Loss Despite Multiple Electronic Transfers
Wiley Rein
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FinCEN Issues Expanded Southwest Border Geographic Targeting Order
Ballard Spahr LLP
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Carve‑Outs And Survival Periods: The Hidden Traps Inside Indemnification Clauses
Beresford Booth
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The Decision To Self-Report: Navigating Competing Corporate Enforcement Policies In The US And UK
Bracewell
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DOJ Expands Corporate Enforcement And Voluntary Self-Disclosure Policy Nationwide
Goodwin Procter LLP
Curated
Monitoring The Hormuz Strait And The Subsequent Trade Volatility
Braumiller Law Group, PLLC
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Signed, Sealed, But Not Delivered? Don't Wonder About Taxes Under New Postal Service Rules
Nossaman LLP
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Federal Government Continues Anti-Fraud Enforcement In The Sports Industry And Signals Desire To Work Cooperatively With Organizations Under Investigation
Steptoe LLP
Curated
Back To School 2025: Title IX Updates And How ADR Can Help Universities Resolve Disputes (Podcast)
JAMS
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Debt's Grip: What Consumer Bankruptcy Reveals About Financial Risk In America (Podcast)
Ballard Spahr LLP
Article
Sea Change Or Same As It Ever Was? The Crypto Landscape At The ABA White Collar Crime Institute
The session on "Developments in Crypto and Digital Currency" at this year's ABA White Collar Crime Institute offered a cross-section of perspectives — industry, regulator, and outside counsel...
Arnold & Porter
Article
Let's Make A Deal: The DOJ's New Corporate Enforcement And Voluntary Self-Disclosure Policy
On March 10, 2026, the U.S. Department of Justice ("DOJ") announced a new Corporate Enforcement and Voluntary Disclosure Policy that establishes...
Nelson Mullins Riley & Scarborough LLP
Video
Consumer Counterpoint: Episode 13 – Federal Wiretap Act (Video)
Episode 13 is now live. In this Episode, we discuss wiretap and tracking pixel claims under the Federal Wiretap Act and the different...
Seyfarth Shaw LLP
Article
National Security Is The New White Collar. It's Time To Treat It That Way.
Scan the ABA White Collar Crime Institute agenda and you can see where the bar thinks enforcement is heading: anti-corruption, antitrust, tax, and the growing role of technology in investigations.
Arnold & Porter
Article
Oh, The Places The False Claims Act Will Go (Even To San Diego)
Arnold & Porter
Article
DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy For All Criminal Matters
Mayer Brown
Article
DOJ Announces Corporate Enforcement And Voluntary Self-Disclosure Policy For All Criminal Cases
ArentFox Schiff
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DOJ Issues First-Ever Department-Wide Corporate Enforcement Policy, Superseding Component-Specific Programs
Jenner & Block
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DOJ Announces New Corporate Enforcement Policy With Broader Reach
Jones Day
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AKS, Stark, EKRA, And Self-Disclosure Walked Into A Panel …
Arnold & Porter
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The Ground Is Shifting — Is This The Big One?
Arnold & Porter
Article
Skipping The Conference But Heard Loud And Clear: DOJ's "Department-Wide" Message To The White Collar Bar
Arnold & Porter
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Death, Taxes, And San Diego — The IRS Still Wants You, And So Does DOJ
Arnold & Porter
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Trump Administration's EO On Cybercrime And A Cyber Strategy For America
Jackson Lewis P.C.
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The Ground Is Shifting — Is This The Big One?
There's no better place than California — the heart of U.S. earthquake country — to hold a panel on seismic shifts. Luckily, the physical ground out here seems pretty stable as we are writing this...
Arnold & Porter
Article
Skipping The Conference But Heard Loud And Clear: DOJ's "Department-Wide" Message To The White Collar Bar
On Day 1 of the ABA White Collar Crime Institute — where U.S. Department of Justice (DOJ) officials traditionally address the defense bar directly...
Arnold & Porter
Article
Death, Taxes, And San Diego — The IRS Still Wants You, And So Does DOJ
The U.S. Department of Justice (DOJ) reorganized the storied Tax Division last year, shrinking it from 90 lawyers down to 60 and moving the criminal tax prosecutors into the Criminal Division.
Arnold & Porter
Article
Trump Administration's EO On Cybercrime And A Cyber Strategy For America
On Friday, March 6, 2026, the White House issued a sweeping Executive Order (EO) titled, "Combating Cybercrime, Fraud, and Predatory Schemes Against American Citizens."
Jackson Lewis P.C.
Video
Massachusetts Federal Court Dismisses Adtech ECPA Class Action For Failure To Allege Defendants Purposefully Committed A Criminal Act, Furthering Split Of Authority
Duane Morris LLP
Article
CVA/HTA Practice Newsletter - March 2026
Welcome to the third edition of our Child Victims Act/Human Trafficking & Assault (CVA/HTA) Practice's newsletter.
Lewis Brisbois Bisgaard & Smith LLP
Article
Trump Administration Considers Requiring Banks To Collect Citizenship Information From Their Customers
On February 24, 2026, several media outlets reported that the Trump administration is internally considering requiring banks to collect citizenship...
Winston & Strawn LLP
Article
Residential Real Estate Rule – FinCen Reporting Starting March 1st
In 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued the Anti-Money Laundering Regulations for Residential Real Estate Transfers...
Liskow & Lewis
Article
DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program
On February 24, 2026, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced a Corporate Enforcement and Voluntary Self-Disclosure (VSD) Program "for illegal activity involving fraud and financial...
Goodwin Procter LLP
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SDNY Formalizes New Corporate Self-Disclosure Policy
Holland & Knight
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SDNY To Become Haven For Corporate Declinations Through New Voluntary Self-disclosure Program
McDermott Will & Schulte
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Podcast - Cases Come In Many Ways
Holland & Knight
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SDNY's Announcement Confirms That Revised Voluntary Self-Disclosure Program Offers New Incentives
Skadden Arps Slate Meagher & Flom
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Legal Uncertainty Clouds Direct-To-Consumer Drug Program After OIG Advisory And Senate Scrutiny
Wiley Rein
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FinCEN, OFAC Intensify Efforts Targeting Mexican Cartel Money Laundering
McDermott Will & Schulte
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FinCEN Issues Exceptive Relief Order On Beneficial Ownership Verification Requirements
Goodwin Procter LLP
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Second Circuit OKs ‘Good Acts' Evidence on Intent
Lowenstein Sandler
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FINRA's Annual Guidance Spotlights AI And Cyber Risk Management And Governance
Goodwin Procter LLP
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Cleaning The Palette: Anti-Money Laundering Is Coming For The U.S. Art World
Sheppard, Mullin, Richter & Hampton LLP
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Narco Traffickers In The Classroom—and Whistleblowers At The Gate
K&L Gates LLP
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SDNY Previews New Corporate Self-Disclosure Policy And Heightened Individual Accountability
BakerHostetler
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Recent FinCEN Actions Signal Trump Administration's Focus On Escalating AML Enforcement
Holland & Knight
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Federal Government Continues Anti-Fraud Enforcement In The Sports Industry And Signals Desire To Work Cooperatively With Organizations Under Investigation
Steptoe LLP
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Is Lying To Keep Lawfully Obtained Money Fraud? In Rinsch, Judge Rakoff Holds It Is Not
Steptoe LLP
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