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.

People Are Not Documents: Texas Court Rules That Administrative Inspection Warrants Cannot Be Used For Immigration Raids Of Businesses

U.S. Immigration and Customs Enforcement (ICE) generally has the administrative inspection authority under the Immigration and Nationality Act...

United States Criminal

AP

Arnold & Porter

Konutta Ve Gece/Hafta Sonu İnfaz Düzenlemelerinin Kapsami Genişletilmiştir.

Duyurumuz, 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun ile Bazı Kanunlarda Değişiklik...

Turkey Criminal

N

Nazali

Hiring A Private Investigator In The UAE (Video)

Dr. Hassan Elhais explains if it's possible to hire a Private Investigator in the UAE.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Cybercrime Law In UAE: In-Depth Definition (Video)

In continuation to last week's video "What is cybercrime and its punishment in the UAE?", Dr. Hassan Elhais will further explain more about cybercrime as per UAE Laws.

United Arab Emirates Criminal

AM

Dr Hassan Elhais

No Fishing Allowed: Key Lessons From The Rejection Of Cross-border Letter Of Request In High Value Fraud Case

Cayman Islands Criminal

A

Appleby

Navigating Fraud In Insolvent Companies: Lessons For The UK

United Kingdom Criminal

AC

Ankura Consulting Group LLC

The Exception, Not The Rule: DOJ's Updated Corporate Compliance Monitorship Guidance

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Criminal Jurisdiction In France: A Comprehensive Overview

France Criminal

GP

Giambrone & Partners

Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Cyber Law: Series 2: Issue 10 - The Zero Liability Principle In Cyber Fraud - Hare Ram Singh v. Reserve Bank Of India & Ors Case

MCO Legals

To enforce double-demerit and other traffic offences, police conducted Operation Regal – which targeted risky driving behaviours such as drink driving, drug driving and speeding.

Australia Criminal

SC

Sydney Criminal Lawyers

Be Careful What You Ask For (At DOJ)

United States Criminal

BS

Boies Schiller Flexner

Arrested In Italy As A Foreigner What To Do?

AS

Arnone & Sicomo

FCPA & Anti-Corruption Enforcement: Shifting Global Dynamics In Light Of New U.S. Regime

United States Criminal

PR

Proskauer Rose LLP

Looking Ahead: Irish Developments - Horizon Scanner: Finance, May 2025

Ireland Finance

AC

Arthur Cox

Conflicts To Watch In 2025 Amid Global Focus On Trade War

Worldwide Government

SJ

Steptoe LLP

[PODCAST] When Scammers Strike: How Mediation Can Help Resolve Consumer Fraud Claims

United States Litigation

J

JAMS

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

Cyprus Companies Reveal Their Top Crypto Trading Secrets (Video)

Cyprus Technology

CA

CYAUSE Audit Services Ltd

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

Highlighted Content

NEWSLETTER Du 14 Avril Au 9 Mai 2025 | N° 104

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 31 Mars Au 11 Avril 2025 | N° 103

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 17 Au 28 Mars 2025 | N° 102

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER du 3 au 14 mars 2025 | n° 101

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 17 Au 28 Février 2025 | N° 100

Switzerland Criminal

MB

Monfrini Bitton Klein

NEWSLETTER Du 9 Décembre 2024 Au 24 Janvier 2025 | N° 98

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 27 Janvier Au 14 Février 2025 | N° 99

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 11 Au 15 Novembre 2024 | N° 96

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 18 Novembre | Au 6 Décembre 2024 | N° 97

Switzerland Criminal

MB

Monfrini Bitton Klein

Newsletter Du 4 Au 8 Novembre 2024 | N° 95

Switzerland Criminal

MB

Monfrini Bitton Klein

Public Order

To enforce double-demerit and other traffic offences, police conducted Operation Regal – which targeted risky driving behaviours such as drink driving, drug driving and speeding.

To enforce double-demerit and other traffic offences, conducted Operation Regal – discussed here.

Australia Criminal

SC

Sydney Criminal Lawyers

What Makes a NSW Strip Search Legal or Illegal?

In New South Wales, strip searches are among the most intrusive police powers.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

NSW Strip Search Class Action: Peter O'Brien Speaks Out On Unlawful Strip Searches

The powers granted to police officers to conduct strip searches in New South Wales are among the most intrusive in Australian law.

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Police Strip Search NSW: The Festival Failure

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

NSW Strip Searches: Current Class Action and What It Means for Your Right

Australia Criminal

OC

O'Brien Criminal & Civil Solicitors

Statistics Suggest Police Are Solving More Crimes Than Ever Before

Australia Criminal

SC

Sydney Criminal Lawyers

With Strip Search Class Action About to Begin, Police Admit Strip Search of Girl Was Illegal

Australia Criminal

SC

Sydney Criminal Lawyers

Reforms Recommended by the NSW Drug Summit Are Long Overdue

Australia Criminal

SC

Sydney Criminal Lawyers

What Is The Legal Age To Sit In The Front Seat In Australia?

Australia Criminal

CD

Criminal Defence Lawyers Australia

See more

Crime

People Are Not Documents: Texas Court Rules That Administrative Inspection Warrants Cannot Be Used For Immigration Raids Of Businesses

U.S. Immigration and Customs Enforcement (ICE) generally has the administrative inspection authority under the Immigration and Nationality Act...

United States Criminal

AP

Arnold & Porter

'Girdi – Çıktı' Uygulaması Değiştirilmiştir.

Duyurumuz, 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun ile Bazı Kanunlarda Değişiklik Yapılmasına Dair Kanun'un 13.

Turkey Litigation

N

Nazali

Konutta Ve Gece/Hafta Sonu İnfaz Düzenlemelerinin Kapsami Genişletilmiştir.

Duyurumuz, 7550 Sayılı ve "10. Yargı Paketi" olarak bilinen Ceza ve Güvenlik Tedbirlerinin İnfazı Hakkında Kanun ile Bazı Kanunlarda Değişiklik...

Turkey Criminal

N

Nazali

Hiring A Private Investigator In The UAE (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Cybercrime Law In UAE: In-Depth Definition (Video)

United Arab Emirates Criminal

AM

Dr Hassan Elhais

Criminal Jurisdiction In France: A Comprehensive Overview

France Criminal

GP

Giambrone & Partners

Can You Sue Police If They Lose Evidence When Investigating Your Criminal Allegation? (6 June 2025)

United Kingdom Criminal

DL

Duncan Lewis & Co Solicitors

Legal Consequences Of Abortion In The UAE: Jail Terms And Penalties

United Arab Emirates Healthcare

AM

Dr Hassan Elhais

WhatsApp Isn't A Warrant: Why The Supreme Court Has Barred Electronic Service Of Section 41‑A / Section 35 Notices—and What The BNSS Means For Police Practice

India Litigation

VA

Vaish Associates Advocates

See more

Terrorism & National Security

Dirty money and dubious structures: 7 practical insights into the revamped Hong Kong AML/CTF regime

This alert answers the most asked questions about the new anti-money laundering and counter-terrorist financing regime.

Hong Kong Strategy

KW

King & Wood Mallesons

United States Supreme Court Unanimously Rules That Only Natural Persons - Not Organizations - Can Be Liable Under Torture Victim Protection Act

On April 18, 2012, the United States Supreme Court issued a unanimous decision in Mohamad v. Palestinian Authority, holding that only natural persons can be held liable under the Torture Victim Protection Act of 1991 (TVPA or Act).

United States International

SJ

Steptoe LLP

Revised International Standards On Combating Money Laundering And Financing Of Terrorism

The Financial Action Task Force on money laundering ("FATF") adopted revisions to the international standards on combating money laundering and financing of terrorism.

Netherlands Government

DB

De Brauw Blackstone Westbroek N.V.

World Trade Centre Default Judgment - But enforcement may be difficult

United States Government

B

Barry Nilsson

New Criminal Sanctions Applicable To Some Financial And Stock Market Activities

Argentina Criminal

MO

Marval O'Farrell & Mairal

Canadian Government Proposes Comprehensive Amendments To Anti-Money Laundering Legislation

Canada Government

OH

Osler, Hoskin & Harcourt LLP

AML guidelines for Hong Kong's securities sector

Hong Kong Commercial

D

Deacons

Proposed Amendments To The Proceeds Of Crime (Money Laundering) And Terrorist Financing Regulations On Ascertaining Identity

Canada Commercial

BL

Borden Ladner Gervais LLP

Crime And Punishment

FF

Fenech & Fenech Advocates

See more

White Collar Crime, Anti-Corruption & Fraud

No Fishing Allowed: Key Lessons From The Rejection Of Cross-border Letter Of Request In High Value Fraud Case

In Byju's Alpha Inc v OCI Ltd and others [2025] EWHC 271 (KB), the English High Court (High Court) set aside an order giving effect to a letter of request on the basis that it was oppressive...

Cayman Islands Criminal

A

Appleby

Navigating Fraud In Insolvent Companies: Lessons For The UK

In an ever-evolving UK economy, insolvency is a challenging, yet sometimes inevitable, aspect of business operations. When insolvency is caused by fraud, the repercussions can be severe...

United Kingdom Criminal

AC

Ankura Consulting Group LLC

The Exception, Not The Rule: DOJ's Updated Corporate Compliance Monitorship Guidance

On May 12, 2025, the United States Department of Justice's Criminal Division published a series of memoranda outlining updated white-collar enforcement priorities.

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Customs Fraud Makes The Big Leagues: DOJ's New White-Collar Priorities Confirm Heightened Risk

United States International

FL

Foley & Lardner

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

United States Litigation

DM

Duane Morris LLP

Eliminating Waste, Fraud, And Abuse In Medicaid (Trump EO Tracker)

United States Healthcare

AG

Akin Gump Strauss Hauer & Feld LLP

Cyber Law: Series 2: Issue 10 - The Zero Liability Principle In Cyber Fraud - Hare Ram Singh v. Reserve Bank Of India & Ors Case

MCO Legals

Be Careful What You Ask For (At DOJ)

United States Criminal

BS

Boies Schiller Flexner

FCPA & Anti-Corruption Enforcement: Shifting Global Dynamics In Light Of New U.S. Regime

United States Criminal

PR

Proskauer Rose LLP

See more

Latest Videos

See more

Cybercrime Law In UAE: In-Depth Definition (Video)

AM

Dr Hassan Elhais

Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Behind The Numbers: Unmasking Frauds & Finding Real Growth (Video)

CP

Corporate Professionals

A Major Shift In US International Anti-bribery Enforcement: Nick Vamos On Times Radio (Video)

PP

Peters & Peters

Webinar: AML for Lawyers – Restraining Orders First Conference

D+

Doogue + George Defence Lawyers

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