Worldwide: White Collar Crime, Anti-Corruption & Fraud

The health care industry – already bracing for the financial impact of Medicaid cuts – faces another hard truth: This administration isn't slowing the pace of health care fraud enforcement.

With the return of President Donald Trump to the White House came a new approach to enforcement of the U.S. Foreign Corrupt Practices Act (FCPA).

Have you ever received a phone call claiming that your bank account has been compromised? You're not alone. Banking phone scams are on the rise, and criminals are becoming more convincing by the day.

Each week, Crowell & Moring's State Attorneys General team highlights significant actions that State AGs have taken. See our State Attorneys General page for more insights. Below are the updates from July 3-9, 2025...

On July 8, 2025, the Antitrust Division of the U.S. Department of Justice (DOJ) announced the first-ever monetary whistleblower reward initiative specifically focused on antitrust offenses.

The Trump administration continues to raise the stakes for importers and other actors in the international trade space. Bloomberg Law reports that the Department of Justice has tasked its MIMF...

Yesterday, the U.S. Department of Justice's Antitrust Division announced a new Whistleblower Program. Under this program, a "whistleblower" who reports criminal antitrust conduct to the Department may receive 15-30% of any fine that may result from the whistleblower's report.

This year's National Health Care Fraud Takedown (Takedown) announced recently by the Department of Justice was touted by the Department of Justice (DOJ) as the largest to date...

On June 25, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued orders (the "Orders") pursuant to the Fentanyl Sanctions Act and FEND Off Fentanyl Act...