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AKS, Stark, EKRA, And Self-Disclosure Walked Into A Panel …

Healthcare enforcement took center stage during a panel at the 2026 ABA White Collar Crime Institute in San Diego earlier today.

United States Criminal

AP

Arnold & Porter

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...

United States Criminal

AP

Arnold & Porter

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...

United States Criminal

AP

Arnold & Porter

False Claims Act In 2025: An Analysis Of Trade Fraud Enforcement Cases

In fiscal year 2025, the United States government recovered over $6.8 billion in False Claim Act (FCA) settlements, announced in a Department of Justice press release on January 16.

Worldwide Criminal

TT

Torres Trade Law, PLLC

White Collar 2025 Wrap Up & 2026 Forecast

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

DOJ's New Department-Wide Corporate Enforcement Policy Creates A Uniform Approach To Voluntary Self-Disclosure

United States Criminal

BS

Boies Schiller Flexner

Death, Taxes, And San Diego — The IRS Still Wants You, And So Does DOJ

United States Criminal

AP

Arnold & Porter

SEC Revises Enforcement Manual For The First Time Since 2017

United States Criminal

AF

ArentFox Schiff

FinCEN's 311 Action Targets Swiss MBaer And High-Risk Financial Crime

United States Criminal

W

WilmerHale

Sun, Surf, And Subpoenas: Enforcement Edge Hits San Diego For The ABA White Collar Crime Institute

United States Criminal

AP

Arnold & Porter

Senate Democrats Introduce FCPA Statute Of Limitations Bill

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

The American Bar Association's Criminal Justice Section White Collar Crime Institute

United States Criminal

AP

Arnold & Porter

Federal Court Dismisses Chapter 93A Claims Predicated On Fraud For Failure To Plead With Particularity

United States Criminal

GT

Greenberg Traurig, LLP

Senate Democrats Introduce FCPA Reinforcement Act

United States Criminal

AF

ArentFox Schiff

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Webinars

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Recorded on 20 Jan 2026 | 3:00 PM

2026 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CBA In-House Lawyers

TC

CBA In-House Lawyers

Recorded on 24 Jun 2025 | 3:00 PM

(2nd Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 24 Jun 2025 | 9:00 AM

(1st Session) 2025 Global In-House Counsel Survey Report: Unique Insights into the Global In-House Counsel Profession

IC

In-House Counsel Worldwide

Recorded on 30 Apr 2025 | 2:00 PM

Mondaq | 2025 Law Firm Data Landscape Report

mm

Mondaq

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Anti-Corruption & Bribery

White Collar Crime

Public Order

To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

United States Criminal

RK

Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

United States Criminal

SC

Sydney Criminal Lawyers

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon

EU Foreign Investment Law In Force From April

European Union International

AG

Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

United States Criminal

B

BakerHostetler

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

WB

Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

B

BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

WB

Womble Bond Dickinson

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Corporate Crime

DOJ Releases First-Ever Department-Wide Corporate Enforcement And Voluntary Self-Disclosure Policy

On March 10, 2026, the Department of Justice released the first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the "Department-wide CEP" or "Policy")...

United States Commercial

CM

Crowell & Moring LLP

SDNY Launches Revised Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

On February 24, 2026, Jay Clayton, the US Attorney for the Southern District of New York, announced an updated Corporate Enforcement and Voluntary Self-Disclosure Program to incentivize companies to disclose illegal activity ...

United States Criminal

W

WilmerHale

DOJ Fraud Section 2025 Year-in-Review: Expanded Enforcement Signals Increased Corporate Risk

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive...

United States Criminal

JB

Jenner & Block

Ensure Compliance Programs Keep Up With New Corporate Criminal Offenses

United States Criminal

AO

A&O Shearman

Managing Conflicting Laws Amid National Security And Geopolitical Pressures

Worldwide Criminal

AO

A&O Shearman

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

United States Criminal

HK

Holland & Knight

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

United States Anti-trust

DM

Duane Morris LLP

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

United States Criminal

JD

Jones Day

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

United States Criminal

FL

Foley & Lardner

See more

Crime

AKS, Stark, EKRA, And Self-Disclosure Walked Into A Panel …

Healthcare enforcement took center stage during a panel at the 2026 ABA White Collar Crime Institute in San Diego earlier today.

United States Criminal

AP

Arnold & Porter

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...

United States Criminal

AP

Arnold & Porter

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...

United States Criminal

AP

Arnold & Porter

Death, Taxes, And San Diego — The IRS Still Wants You, And So Does DOJ

United States Criminal

AP

Arnold & Porter

Trump Administration's EO On Cybercrime And A Cyber Strategy For America

United States Technology

JL

Jackson Lewis P.C.

Massachusetts Federal Court Dismisses Adtech ECPA Class Action For Failure To Allege Defendants Purposefully Committed A Criminal Act, Furthering Split Of Authority

United States Litigation

DM

Duane Morris LLP

FinCEN's 311 Action Targets Swiss MBaer And High-Risk Financial Crime

United States Criminal

W

WilmerHale

New National Cyber Strategy And EO Lays Out A Path For Combating Cybercrime And Promoting Innovation

United States Technology

WR

Wiley Rein

The State Of Employment Law: Illinois Prohibits Discrimination Based On Arrest Record

United States Employment

BT

Barnes & Thornburg LLP

See more

White Collar Crime, Anti-Corruption & Fraud

AKS, Stark, EKRA, And Self-Disclosure Walked Into A Panel …

Healthcare enforcement took center stage during a panel at the 2026 ABA White Collar Crime Institute in San Diego earlier today.

United States Criminal

AP

Arnold & Porter

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...

United States Criminal

AP

Arnold & Porter

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...

United States Criminal

AP

Arnold & Porter

False Claims Act In 2025: An Analysis Of Trade Fraud Enforcement Cases

Worldwide Criminal

TT

Torres Trade Law, PLLC

White Collar 2025 Wrap Up & 2026 Forecast

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

New DOJ Corporate Enforcement And Voluntary Disclosure Policy Brings Uniformity To Cooperation Credit In Federal Criminal Cases

United States Commercial

WR

Wiley Rein

Consumer Protection — Still Open For Business

United States Consumer

AP

Arnold & Porter

DOJ's New Department-Wide Corporate Enforcement Policy Creates A Uniform Approach To Voluntary Self-Disclosure

United States Criminal

BS

Boies Schiller Flexner

SEC Revises Enforcement Manual For The First Time Since 2017

United States Criminal

AF

ArentFox Schiff

See more

Latest Videos

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The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

SP

Squire Patton Boggs LLP

Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

WR

Wiley Rein

Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

RG

Ropes & Gray LLP

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

SM

Sheppard, Mullin, Richter & Hampton LLP

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

M

Mintz

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