Worldwide: White Collar Crime, Anti-Corruption & Fraud

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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.

Fusions-Acquisitions : Anticiper et maîtriser les risques de conformité

Dans les opérations de M&A, anticiper, identifier et maîtriser les risques de conformité, avant comme après la réalisation d'une fusion ou d'une acquisition, est devenu un impératif pour toute société...

United States Commercial

PR

Proskauer Rose LLP

Mexican Senate Approved Major Amendments To The Mexican Customs Law

On October 14, 2025, the Mexican Senate (reviewing chamber) approved the proposed decree to reform the Mexican Customs Law (Ley Aduanera), originally approved by Mexican Congress (chamber of origin).

United States Government

BG

Braumiller Law Group, PLLC

A $60 Billion Problem: Annual Medicare Losses Due To Fraud And Abuse

According to the Senior Medicare Patrol, Medicare loses an estimated $60 billion every year to fraud, errors, and abuse.

United States Healthcare

MS

Miller Shah

Hyundai Plant Raid: Time To Tune Up Your Foreign Worker Policies

In September, U.S. federal agencies led by Immigration and Customs Enforcement (ICE) and Homeland Security Investigations (HSI) conducted one of the largest single-site worksite enforcement actions in U.S.

United States Immigration

BS

Ballard Spahr LLP

Cracking Down On Customs Fraud Using The False Claims Act (Pt.1)

United States International

BB

Bass, Berry & Sims

Reilly Featured In Profiles In Leadership Journal's "Women Worth Watching" Series

United States Criminal

PC

Pryor Cashman LLP

Arizona Cryptocurrency Kiosk Law Takes Effect

United States Criminal

SM

Sheppard Mullin Richter & Hampton

DOJ's Civil Cyber-Fraud Initiative Settlement Shows Growing False Claims Act Risk

United States Technology

BI

Buchanan Ingersoll & Rooney PC

What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates

United States Criminal

BT

Barnes & Thornburg LLP

A Seat At The Table: Third Parties And Exclusive Jurisdiction Clauses

United States Litigation

AO

A&O Shearman

Delaware Law Provides Asset Protection Structure

United States Wealth Mgt

GG

Greenberg Glusker Fields Claman & Machtinger

A False Claims Act FY 2025 Year In Review

United States Criminal

MB

Mayer Brown

Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts

United States Criminal

SM

Sheppard Mullin Richter & Hampton

Second Circuit Clarifies Fraud Intent, Restitution, And Forfeiture In Racehorse PED Case

United States Criminal

SJ

Steptoe LLP

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

From Conflict To Clarity: Why The ADR Experience Matters In Successful Resolution

United States Litigation

J

JAMS

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

The Changes To The English Arbitration Regime: What Parties To International Construction Disputes Need To Know

United States Litigation

J

JAMS

[PODCAST] Utilizing Co-Mediation - Bringing Together Multiple Perspectives To Reach Effective Settlements

United States Litigation

J

JAMS

Fraud And Scam Prevention Series: Report Identifies Broad Problems And Offers Complex Recommendations

Welcome to Wiley's new series on fraud and scam prevention. Bad actors increasingly exploit America's communications, banking, and digital systems to achieve astounding levels of fraud.

United States Criminal

WR

Wiley Rein

Trademark Scams – How To Identify Fraudulent USPTO Communications

RPJ's corporate intellectual property practice is overseen by Partner Deena R. Merlen and Business and Legal Affairs Manager Katie Bigley, who share the following important warnings about fraudulent USPTO communications and misleading solicitations.

United States IP

RP

Reavis Page Jump LLP

Making Projects Bankable: Legal Due Diligence And MIGA Coverage In Practice

In today's project finance landscape, legal structuring and risk allocation are inseparable from the political risk insurance that underpins bankability in emerging markets.

United States Finance

HH

Hughes Hubbard & Reed LLP

JONES DAY TALKS®: An Insider's Look At Trends In Prosecuting And Defending Multinational, High-Profile Corruption Cases

Different legal frameworks, enforcement priorities, and investigations procedures across jurisdictions all present regulatory and compliance challenges for multinational corporates.

United States Criminal

JD

Jones Day

False Claims Act Expands Scope To Immigration In Federal Work

United States Immigration

MV

Moore & Van Allen

Second Circuit Vacates Fraud Conviction In First Crypto 'Insider Trading' Case

United States Criminal

SM

Sheppard Mullin Richter & Hampton

What To Do When The IRS Freezes Your Bank Account: A Comprehensive Guide

United States Finance

RS

Rotfleisch & Samulovitch P.C.

Federal Court Blocks DOJ Subpoena Targeting Gender-Affirming Care Records

United States Healthcare

LS

Lowenstein Sandler

SEC Intensifies Focus On Cross-Border Fraud With New Enforcement Task Force

Worldwide Commercial

RG

Ropes & Gray LLP

SEC Creates New Cross-Border Task Force To Combat Fraud, Prioritizing Investigations Of Foreign Issuers And Gatekeepers

United States Commercial

FL

Foley & Lardner

DOJ Expands Health Care Fraud Unit In Boston

United States Healthcare

HK

Holland & Knight

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions

Worldwide Criminal

BS

Ballard Spahr LLP

U.S. Attorney's Office For The Eastern District Of Pennsylvania Announces White-Collar Justice Program

United States Criminal

DM

Duane Morris LLP

Prosecutor, Jury, And Judge? Courts Split On IRS Penalty Power Post Jarkesy

United States Tax

KG

K&L Gates LLP

DOJ Expands Health Care Fraud Unit In Boston

Despite recent changes in white collar enforcement priorities, at least two things appear likely to remain constant: The U.S. Department of Justice (DOJ) will continue to focus on healthcare fraud...

United States Healthcare

HK

Holland & Knight

How Chinese Money Laundering Networks Are Powering Mexican Cartels: Key Risks And Compliance Strategies For Financial Institutions

On August 28, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") released an advisory (FIN-2025-A003) alongside...

Worldwide Criminal

BS

Ballard Spahr LLP

U.S. Attorney's Office For The Eastern District Of Pennsylvania Announces White-Collar Justice Program

Earlier this month, the U.S. Attorney's Office for the Eastern District of Pennsylvania announced the formation of its White-Collar Justice Program.

United States Criminal

DM

Duane Morris LLP

Prosecutor, Jury, And Judge? Courts Split On IRS Penalty Power Post Jarkesy

In the aftermath of the Supreme Court's 2024 landmark decision in SEC v. Jarkesy, courts across the country are grappling with a high-stakes constitutional question...

United States Tax

KG

K&L Gates LLP

NY Attorney General Sues Early Warning Services For Zelle Network's Lax Security Measures

United States Finance

BS

Ballard Spahr LLP

The Ultimate Guide To Avoiding International Scams Targeting Businesses (2025)

You just landed the deal of a lifetime. A foreign buyer with an impressive website and a well-connected team is ready to place a massive order.

Worldwide Commercial

HS

Harris Sliwoski

FinCEN Proposes Two-Year Delay Of Investment Adviser AML Rule

On September 22, the Financial Crimes Enforcement Network proposed to delay the effective date of its Investment Adviser/CFT Program and SAR requirements for registered investment advisers...

United States Government

SM

Sheppard Mullin Richter & Hampton

FTC Lessons Learned: Chegg's $7.5 Million ROSCA Settlement

The FTC is reinvigorating its focus on fraudulent practices in e-commerce — and subscription services are in the spotlight.

United States Media & IT

GA

Global Advertising Lawyers Alliance (GALA)

Class Actions Radar: United States

Companies are facing more class action litigation in the past few years than ever before, particularly in the areas of consumer fraud, labor and employment, and securities.

United States Litigation

KL

Herbert Smith Freehills Kramer LLP

Circuit Split Regarding But-For Causation In False Claims Act/Anti-Kickback Act Cases: Are There Two Pathways To Establish FCA Falsity In These Cases Or Just One?

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

Acting Assistant Attorney General Matthew Galeotti's Statements On White-Collar Enforcement

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

State AG News: Consumer Fraud, Misleading Ads, Tenant Rights September 12-17, 2025

United States Real Estate

CM

Crowell & Moring LLP

Essential Strategies For North Carolina Creditors: Foreclosures, Fraudulent Transfers, And Piercing The Corporate Veil

United States Finance

Wa

Ward and Smith, P.A.

How Do Whistleblower Rewards Work Under The False Claims Act?

United States Employment

MS

Miller Shah

When The Whistle Blows Back: FCA Relator Ordered To Pay Defendants' Attorneys' Fees

United States Criminal

AP

Arnold & Porter

DOJ's New Trade Fraud Task Force Raises Criminal Exposure For Importers

United States International

B

Benesch Friedlander Coplan & Aronoff LLP

SEC Forms Cross-Border Task Force With Implications For Foreign Issuers, Auditors And Other Gatekeepers

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

Materiality Takes Center Stage After SCOTUS' Kousisis Decision: Implications For DEI And Federal Contracting

United States Government

JL

Jackson Lewis P.C.

U.S. Crypto Tax Lawyer's Review: Terra USD Collapse, Do Kwon's Guilty Plea For Fraud For $40B, And Tax Implications

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Second Circuit Partially Revives Putative Securities Fraud Class Action Against Fitness Company

United States Criminal

AO

A&O Shearman

EKRA Heats Up: What U.S. Laboratories And Investors Need To Know

United States Healthcare

D

Dechert

Enhanced Cooperation And Information Sharing In Customs Enforcement: DOJ And DHS Create Trade Fraud Task Force

United States International

GT

Greenberg Traurig, LLP

New U.S. Trade Fraud Task Force: Heightened Enforcement And Compliance Imperatives For Importers

United States International

RG

Ropes & Gray LLP

Second Circuit Clarifies That Independent Actions Taken By ECSPs To Rout Out CSAM From Their Platforms Do Not Trigger Fourth Amendment Scrutiny

United States Criminal

BS

Boies Schiller Flexner

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Latest Videos

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In That Case: Kousisis v. United States And Thompson v. United States (Video)

W

WilmerHale

Wicked Coin Turns One: Where Are They Now? (Podcast)

WR

Wiley Rein

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

M

Mintz

The Class Action Weekly Wire – Episode 104: Key Developments In Securities Fraud Class Actions (Video)

DM

Duane Morris LLP

Contracting With The Government? Beware Of The Department Of Justice's Heightened Focus On Procurement Collusion, Antitrust & Fraud (Video)

SM

Sheppard Mullin Richter & Hampton

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