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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.

Arizona Cryptocurrency Kiosk Law Takes Effect

On September 26, Arizona Attorney General Kris Mayes announced that the new Cryptocurrency Kiosk License Fraud Prevention Law took effect...

United States Criminal

SM

Sheppard Mullin Richter & Hampton

What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates

As federal and state enforcers ramp up their pursuit of healthcare fraud, clinical laboratories now sit squarely in the crosshairs. Regulators deploy sophisticated data analytics, artificial intelligence tools...

United States Criminal

BT

Barnes & Thornburg LLP

A False Claims Act FY 2025 Year In Review

The False Claims Act (FCA) is the government's principal weapon against fraud. It is a broad and flexible statute that was intended to "reach all types of fraud, without qualification...

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

In this special crossover episode, Scott Moritz, President of White Collar Forensic LLC and host of the Fraud Eats Strategy, and Scott Maberry, host of the Note Bene, discuss important considerations in internal investigations...

United States Criminal

SM

Sheppard Mullin Richter & Hampton

I've Been Titled. What Does That Mean And How Can I Fix It?

United States Criminal

TR

Tully Rinckey

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

United States Criminal

SJ

Steptoe LLP

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

United States Criminal

WR

Wiley Rein

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

United States Criminal

JD

Jones Day

October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers

United States Criminal

SJ

Steptoe LLP

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

United States Criminal

SM

Sheppard Mullin Richter & Hampton

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

Les Entreprises Et Les Ressortissants Étrangers Ciblés Par Les Nouvelles Directives Du U.S Department Of Justice

United States Criminal

CG

Cohen & Gresser

Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets

United States Criminal

AP

Arnold & Porter

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Webinars

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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

Recorded on 21 Jan 2025 | 3:00 PM

2025 Canadian In-House Counsel Report: Unparalleled Insights into Canada's In-House Profession from CCCA | Mondaq

TC

CBA In-House Lawyers

Related Country Guides

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 Antitrust Division Offers New Incentives For Reporting Antitrust Violations

The Department of Justice's Antitrust Division (DOJ) has officially launched its first-ever Whistleblower Rewards Program through a memorandum of understanding with...

United States Anti-trust

DM

Duane Morris LLP

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

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

United States Criminal

JD

Jones Day

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

On May 12, 2025, the U.S. Department of Justice (DOJ) announced revisions to its Criminal Division Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP). (See Part 1 and Part 2 of this series for more information.)

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

United States Criminal

FL

Foley & Lardner

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

United States Criminal

W

WilmerHale

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Crime

I've Been Titled. What Does That Mean And How Can I Fix It?

"I was applying for a federal position, but a background investigation later informed me that I was unsuitable for the position as I had been titled for assault while in the Army.

United States Criminal

TR

Tully Rinckey

October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers

The Supreme Court will hear several interesting criminal cases in its upcoming Term.

United States Criminal

SJ

Steptoe LLP

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

Turning Powerful Post 9-11 Counterterrorism Tools Onto Domestic Policy Targets

United States Criminal

AP

Arnold & Porter

In Recent Comments DOJ Antitrust Division Signals No Special Treatment For White Collar Defendants In Its New Whistleblower Rewards Program

United States Anti-trust

BS

Ballard Spahr LLP

Hospital Defeats Wiretap Adtech Class Action After Texas Federal Court Finds No Knowing Disclosure Of Protected Health Information

United States Litigation

DM

Duane Morris LLP

Jetflicks And The Rise Of Criminal Copyright Enforcement In The Streaming Era

United States IP

SS

Seyfarth Shaw LLP

Podcast - "I Was Just Playing A Role"

United States Criminal

HK

Holland & Knight

Sixth Circuit Provides Clarity On Attorney-Client Privilege And Work-Product Protection Related To Internal Investigation Materials

United States Litigation

BI

Buchanan Ingersoll & Rooney PC

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White Collar Crime, Anti-Corruption & Fraud

Arizona Cryptocurrency Kiosk Law Takes Effect

On September 26, Arizona Attorney General Kris Mayes announced that the new Cryptocurrency Kiosk License Fraud Prevention Law took effect...

United States Criminal

SM

Sheppard Mullin Richter & Hampton

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

Arecent settlement between the United States Department of Justice (DOJ) and Georgia Tech Research Corporation (GTRC), a research affiliate of the Georgia Institute of Technology...

United States Technology

BI

Buchanan Ingersoll & Rooney PC

What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates

As federal and state enforcers ramp up their pursuit of healthcare fraud, clinical laboratories now sit squarely in the crosshairs. Regulators deploy sophisticated data analytics, artificial intelligence tools...

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

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

United States Criminal

WR

Wiley Rein

See more

Latest Videos

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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

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 DOJ Asks For Everything Everywhere All At Once: New Corporate Enforcement Policies Promise A Hollywood Ending, But Will They Deliver One? (Video)

BI

Buchanan Ingersoll & Rooney PC

What Your Company Needs To Know About Government Investigations (Video)

AP

Arnold & Porter

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