Criminal Law

Subscribe
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.
Article
DOJ And HHS-OIG Announce Coordinated Self-Disclosure Policy For Criminal Health Care Fraud
The U.S. Department of Justice and Department of Health and Human Services have announced a coordinated policy allowing companies to make a single voluntary disclosure of potential criminal health care fraud to receive benefits under both agencies' programs. Companies must navigate complex eligibility requirements and understand that while the streamlined process simplifies reporting, it may not resolve all potential criminal, civil, and administrative liabilities.
United States Criminal
MB
Mayer Brown
Article
Operation Golden Grift: What New York Adult Day Care Centers Should Know About Medicaid Fraud Investigations And Subpoenas
New York's "Operation Golden Grift" has intensified scrutiny of Medicaid billing at social adult day care centers following a 457-count indictment alleging over $530,000 in fraudulent claims. With more than 100 providers now under investigation, operators receiving subpoenas must carefully navigate record preservation, billing documentation review, and legal compliance while maintaining essential services for vulnerable participants.
United States Criminal
BI
Buchanan Ingersoll & Rooney PC
Article
DOJ Fraud Division Orders Broader, Faster Enforcement
The Department of Justice's National Fraud Enforcement Division has issued a sweeping directive mandating prosecutors to attack fraud from all angles using tax, securities fraud, consumer fraud, and cybercrime authorities. This comprehensive approach includes aggressive asset seizure strategies, enhanced cooperation mechanisms, and expanded enforcement tools aimed at dismantling fraud schemes and maximizing recoveries across government contracting, healthcare, and financial sectors.
United States Criminal
B
Bracewell
Article
New York County District Attorney Creates Corporate Crime and Antitrust Task Force
The Manhattan District Attorney's Office has launched its first Corporate Crime and Antitrust Task Force, targeting corporate fraud, antitrust violations, and misconduct with a focus on high-level actors and systemic structures. This initiative marks a significant expansion of state-level white collar enforcement in New York, particularly as federal prosecutions decline, raising important compliance considerations for corporations operating in the region.
United States Criminal
BS
Ballard Spahr LLP
See more

Webinars

See More

Related Country Guides

AB
Anti-Corruption & Bribery
WC
White Collar Crime

Crime

Article
When Needlepoint Can Get You Life In Jail: 3 Crucial Things To Know About “Material Support”
A Texas appellate court upheld terrorism charges against a woman whose only alleged contribution was sewing a Faraday bag used to block cell phone signals. This case illustrates how federal and state material support statutes can impose life sentences for seemingly trivial assistance, with no requirement to prove intent to further terrorist activity or any de minimis exception for minor contributions.
United States International
WL
The Wallenstein Law Group
Article
US Troops In Ecuador Present New Model For Counternarcotics In Latin America
The Trump administration is deploying US military forces directly into Latin American counternarcotics operations, marking a significant shift from historical intelligence-sharing roles to boots-on-the-ground combat involvement. Recent joint operations in Ecuador, featuring 50 US troops working alongside local forces to dismantle cartel networks, are establishing a new model that Washington seeks to replicate across the Western Hemisphere.
United States Government
S
Steptoe LLP
See more

Public Order

See more

White Collar Crime, Anti-Corruption & Fraud

Article
DOJ And HHS-OIG Announce Coordinated Self-Disclosure Policy For Criminal Health Care Fraud
The U.S. Department of Justice and Department of Health and Human Services have announced a coordinated policy allowing companies to make a single voluntary disclosure of potential criminal health care fraud to receive benefits under both agencies' programs. Companies must navigate complex eligibility requirements and understand that while the streamlined process simplifies reporting, it may not resolve all potential criminal, civil, and administrative liabilities.
United States Criminal
MB
Mayer Brown
Article
Operation Golden Grift: What New York Adult Day Care Centers Should Know About Medicaid Fraud Investigations And Subpoenas
New York's "Operation Golden Grift" has intensified scrutiny of Medicaid billing at social adult day care centers following a 457-count indictment alleging over $530,000 in fraudulent claims. With more than 100 providers now under investigation, operators receiving subpoenas must carefully navigate record preservation, billing documentation review, and legal compliance while maintaining essential services for vulnerable participants.
United States Criminal
BI
Buchanan Ingersoll & Rooney PC
Article
DOJ Fraud Division Orders Broader, Faster Enforcement
The Department of Justice's National Fraud Enforcement Division has issued a sweeping directive mandating prosecutors to attack fraud from all angles using tax, securities fraud, consumer fraud, and cybercrime authorities. This comprehensive approach includes aggressive asset seizure strategies, enhanced cooperation mechanisms, and expanded enforcement tools aimed at dismantling fraud schemes and maximizing recoveries across government contracting, healthcare, and financial sectors.
United States Criminal
B
Bracewell
See more

Corporate Crime

Article
DOJ Fraud Division Orders Broader, Faster Enforcement
The Department of Justice's National Fraud Enforcement Division has issued a sweeping directive mandating prosecutors to attack fraud from all angles using tax, securities fraud, consumer fraud, and cybercrime authorities. This comprehensive approach includes aggressive asset seizure strategies, enhanced cooperation mechanisms, and expanded enforcement tools aimed at dismantling fraud schemes and maximizing recoveries across government contracting, healthcare, and financial sectors.
United States Criminal
B
Bracewell
Article
New York County District Attorney Creates Corporate Crime and Antitrust Task Force
The Manhattan District Attorney's Office has launched its first Corporate Crime and Antitrust Task Force, targeting corporate fraud, antitrust violations, and misconduct with a focus on high-level actors and systemic structures. This initiative marks a significant expansion of state-level white collar enforcement in New York, particularly as federal prosecutions decline, raising important compliance considerations for corporations operating in the region.
United States Criminal
BS
Ballard Spahr LLP
Article
DOJ Fraud Division Rolls Out New Corporate Enforcement Framework
The Department of Justice's National Fraud Enforcement Division has issued new guidance outlining aggressive enforcement priorities targeting corporate fraud schemes. The directive emphasizes heightened scrutiny of healthcare fraud, government contract violations, revenue evasion, and tariff-related misconduct, while establishing specific criteria that will trigger more severe charging decisions.
United States Criminal
SA
Skadden, Arps, Slate, Meagher & Flom (UK) LLP
See more

Latest Videos

See more