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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.

From MIT To Federal Trial: United States v. Anton Peraire-Bueno And James Peraire-Bueno And Its Implications For Crypto Crime

Brothers Anton and James Peraire-Bueno are scheduled to stand trial this year, accused of executing a $25 million "Maximal Extractable Value" (MEV) exploit on the Ethereum blockchain...

United States Criminal

SJ

Steptoe LLP

Reilly Featured In Profiles In Leadership Journal's "Women Worth Watching" Series

Pryor Cashman Partner Katherine Reilly, a member of the firm's White Collar + Regulatory Enforcement Group, was featured in Profiles in Leadership Journal as part of their "Women Worth Watching" series.

United States Criminal

PC

Pryor Cashman LLP

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

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

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

Hot Topics In International Trade Tariff Mitigation Strategies Looking For Ideas (Video)

United States International

BG

Braumiller Law Group, PLLC

Unpacking A Busy Last Week For US ESG Disclosure And Compliance

United States Commercial

RG

Ropes & Gray LLP

Tariffs, Contracts And The Negotiation Imperative: Why The Old Playbook Won't Work

United States International

J

JAMS

Congress Returns: Funding Fights And Trade Uncertainty (Podcast)

United States International

B

Bracewell

Resolving Construction Conflicts Efficiently: A Guided Mediation Approach

United States Litigation

J

JAMS

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

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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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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White Collar Crime, Anti-Corruption & Fraud

Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 1 (Video)

In part one of Cari's Legal Exchange, Winston's International Trade Practice Chair Cari Stinebower and partner and former U.S. Attorney for the District of Columbia Matt Graves discuss how companies can navigate evolving DOJ voluntary disclosure programs, the importance of compliance, and the growing focus on individual accountability in corporate investigations.

United States International

WS

Winston & Strawn LLP

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

Senior in-house lawyers often confront a recurring question: how to effectively utilize the findings of an internal investigation led by outside counsel...

United States Litigation

AO

A&O Shearman

Contractors Indicted On Trade-Related Fraud Charges As DOJ Continues Enforcement Push

A federal grand jury recently indicted two companies based in the Denver area, along with several current and former executives, for allegedly defrauding the U.S. government.

United States International

WR

Wiley Rein

Semler Scientific AndCipria Pay $37 Million To Resolve Medical Device Fraud Allegations

United States Healthcare

MS

Miller Shah

From MIT To Federal Trial: United States v. Anton Peraire-Bueno And James Peraire-Bueno And Its Implications For Crypto Crime

United States Criminal

SJ

Steptoe LLP

Trade Enforcement Expands Under The Second Trump Administration: What Importers Need To Know

United States International

DW

Davis Wright Tremaine

Fusions-Acquisitions : Anticiper et maîtriser les risques de conformité

United States Commercial

PR

Proskauer Rose LLP

Mexican Senate Approved Major Amendments To The Mexican Customs Law

United States Government

BG

Braumiller Law Group, PLLC

A $60 Billion Problem: Annual Medicare Losses Due To Fraud And Abuse

United States Healthcare

MS

Miller Shah

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Crime

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

Senior in-house lawyers often confront a recurring question: how to effectively utilize the findings of an internal investigation led by outside counsel...

United States Litigation

AO

A&O Shearman

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

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

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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 Ever-Changing SEC Regulatory Environment (Video)

AP

Arnold & Porter

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

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