North America: Criminal Law

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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.

With Zafirov Oral Argument Looming, Another District Court Rejects Challenge To Constitutionality Of Qui Tam Provisions

In U.S. ex rel. Heath v. Wisconsin Bell Inc., a judge on the U.S. District Court for the Eastern District of Wisconsin held that the qui tam provisions of the False Claims Act (FCA) do not violate Article II of the U.S. Constitution.

United States Criminal

AP

Arnold & Porter

SDNY Offers Companies Facing Investigation New Incentives For Quick Self-Disclosure

The U.S. Attorney for the Southern District of New York (SDNY) recently discussed new incentives for corporate cooperation and self-disclosure for companies facing criminal investigations.

United States Criminal

HK

Holland & Knight

From Pause To Pursuit: DOJ Enters Into DPA For FCPA Violations In Guatemala

The US Department of Justice recently displayed its commitment to enforcement of the Foreign Corrupt Practices Act (FCPA) through its first corporate Deferred Prosecution Agreement...

United States Criminal

B

Bracewell

DOJ Leadership Talks FCPA, White Collar Enforcement At The Annual ACI FCPA Conference

Multiple senior officials from the U.S. Department of Justice (DOJ) took the stage at this week's American Conference Institute's 42nd Annual Conference on Foreign Corrupt Practices Act (FCPA) and Global Anti-Corruption...

United States Criminal

AP

Arnold & Porter

Customs Rules & Criminal Offences

Canada Criminal

MK

Millar Kreklewetz

NJ Watchdog Reform Legislation Moves To Full Senate; AG Defends Record At Extraordinary Senate Hearing

United States Criminal

DM

Duane Morris LLP

Jimmie "Chris" Duncan Is Released After 27 Years On Louisiana's Death Row

United States Criminal

BC

Bryan Cave Leighton Paisner

Rethinking Justice For Survivors Of Sexual Violence

Canada Criminal

SL

Siskinds LLP

White Collar Crime And Government Investigations – Global Round-up On Enforcement Trends And Legal Developments

United States Criminal

KL

Herbert Smith Freehills Kramer LLP

Suspicious Activity Report (SAR)

United States Criminal

FL

Friling Law

FSR GPS: ASIC Breach Reporting & How To Assess Offence Provisions

United States Criminal

KL

Herbert Smith Freehills Kramer LLP

DOJ Expands Health Care Fraud Strike Force To Massachusetts As Health Care Enforcement Remains An Administration Priority

United States Criminal

LS

Lowenstein Sandler

Buying Peace: The Importance Of Releasing FCA Liability When Resolving Criminal Allegations Of Fraud Against The Government

United States Criminal

CM

Crowell & Moring LLP

Justice After Trauma: What The Evans v. CCAST Decision Means For Survivors

Canada Criminal

LL

Lerners LLP

Banking Industry Outlook: U.S. Banking M&A Surge Arrives In Q3

United States Compliance

AC

Ankura Consulting Group LLC

Top 5 Takeaways From "Advanced Mediation Strategies For Handling The Toughest Situations"

United States Litigation

J

JAMS

Hot Topics In International Trade A Tariff Christmas Message For US Kids (Video)

United States International

BG

Braumiller Law Group, PLLC

How I Learned To Love Mediator's Proposals - Why Modern Mediation Sometimes Calls For A Guiding Hand

United States Litigation

J

JAMS

Visa Turbulence: Navigating Your H-1B Future In A Shifting U.S. Landscape (Video)

United States Immigration

Gs

Green and Spiegel

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

Playbook To Unlocking The Power Of IRDAI's 2025 Insurance Fraud Monitoring Framework

The insurance industry stands at a critical inflection point. As digital transformation accelerates and fraud schemes become increasingly sophisticated...

United States Insurance

AC

Ankura Consulting Group LLC

With Zafirov Oral Argument Looming, Another District Court Rejects Challenge To Constitutionality Of Qui Tam Provisions

In U.S. ex rel. Heath v. Wisconsin Bell Inc., a judge on the U.S. District Court for the Eastern District of Wisconsin held that the qui tam provisions of the False Claims Act (FCA) do not violate Article II of the U.S. Constitution.

United States Criminal

AP

Arnold & Porter

Telemedicine Legal Challenges: A New Frontier In U.S. Healthcare

The rise of telemedicine has transformed patient care by improving access and convenience. However, alongside any new technology come new legal and compliance challenges for healthcare providers...

United States Healthcare

MS

Miller Shah

'Tis The Season To Shop Cyber Smart: Holiday Risks To Organizations And Employees

United States Technology

KI

K2 Integrity

SDNY Offers Companies Facing Investigation New Incentives For Quick Self-Disclosure

United States Criminal

HK

Holland & Knight

FinCEN Proposes Barring Mexican Casinos From Financial System

United States Government

BS

Ballard Spahr LLP

From Pause To Pursuit: DOJ Enters Into DPA For FCPA Violations In Guatemala

United States Criminal

B

Bracewell

Overlapping Risks: How Legal Malpractice, Crypto Fraud, And Business Litigation Collide In Today's Economy

United States Technology

PL

Patterson Law Firm

New Criminal Tariff Evasion Charges Signal DOJ's Escalating Trade Fraud Push

United States International

MB

Mayer Brown

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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

SDNY Offers Companies Facing Investigation New Incentives For Quick Self-Disclosure

The U.S. Attorney for the Southern District of New York (SDNY) recently discussed new incentives for corporate cooperation and self-disclosure for companies facing criminal investigations.

United States Criminal

HK

Holland & Knight

Beyond Tariffs: Compliance Implications Of Shifting U.S. Trade Relations

Canada's economic crime enforcement and trade policies in 2025 were largely influenced by the evolving relationship with the U.S. The dynamic nature of tariffs and other measures introduced by both the Canadian...

Canada International

OH

Osler, Hoskin & Harcourt LLP

Customs Rules & Criminal Offences

Earlier this year, Canada Border Services Agency ("CBSA") intercepted a shipment declared to be electric fans from China.

Canada Criminal

MK

Millar Kreklewetz

Jimmie "Chris" Duncan Is Released After 27 Years On Louisiana's Death Row

United States Criminal

BC

Bryan Cave Leighton Paisner

Rethinking Justice For Survivors Of Sexual Violence

Canada Criminal

SL

Siskinds LLP

Understanding ICE Warrants: What Employers Need To Know About Limits On A "Blackie's Warrant"

United States Immigration

LM

Littler Mendelson

Sanctions Capture Cartels As Terrorist Groups

Worldwide Government

C

Cassels

U.S. Government Launches Interagency Effort To Combat Online Cryptocurrency Fraud Schemes

United States Technology

BS

Ballard Spahr LLP

Justice After Trauma: What The Evans v. CCAST Decision Means For Survivors

Canada Criminal

LL

Lerners LLP

See more

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

Admissibility Of Police Reports: Rizzuto v Hamilton Wentworth Catholic District School Board, 2023 ONSC 2101

In Rizzuto v Hamilton Wentworth Catholic District School Board, 2023 ONSC 2011 (CanLii), the plaintiffs brought a mid-trial motion seeking admission of a typewritten police report ("Police Report").

Canada Criminal

MO

McLeish Orlando LLP

The Future Of Firearms: Bill C-21 Proposes Strongest-Ever Restrictions

Canada Criminal

DS

Devry Smith Frank LLP

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

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

The New Age Of Cyberbullying

Canada Media & IT

NR

Norton Rose Fulbright Canada LLP

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Latest Videos

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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

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

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