United States: 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.

Trump Administration Considers Requiring Banks To Collect Citizenship Information From Their Customers

On February 24, 2026, several media outlets reported that the Trump administration is internally considering requiring banks to collect citizenship...

United States Criminal

WS

Winston & Strawn LLP

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

On February 24, 2026, the US Attorney's Office for the Southern District of New York ("SDNY") announced a new Corporate Enforcement and Voluntary Self-Disclosure Program (the "Program")...

United States Criminal

MB

Mayer Brown

Stop Internal And External Fraud In Your Tribal Casino

Fraud in Tribal casinos is rarely a one-sided problem. The most damaging cases often combine weaknesses inside the organization with sophisticated attacks from the outside.

United States Criminal

MG

MGO CPA LLP

Anatomy Of A Multi-National Insider Trading Case: United States v. Khouadja Et Al.

The superseding indictment filed in United States v. Khouadja et al., Case No. 1:24-cr-10200-RGS (D. Mass.)...

United States Criminal

M

Mintz

DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program

United States Criminal

GP

Goodwin Procter LLP

DOJ Continues False Claims Act Enforcement Of PPP Loans Into 2026

United States Criminal

WS

Winston & Strawn LLP

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

United States Criminal

SP

Squire Patton Boggs LLP

SDNY Formalizes New Corporate Self-Disclosure Policy

United States Criminal

HK

Holland & Knight

A Clearer Path Forward? SDNY's New Corporate Disclosure Framework

United States Criminal

AP

Arnold & Porter

SEC Rewrites The Rulebook: Revised Wells Policies Favor Transparency

United States Criminal

B

Bracewell

CMS Issues Request For Information On Its Comprehensive "CRUSH" Anti-Fraud Initiative And Previews A Major Anti-Fraud Rulemaking

United States Criminal

FH

Foley Hoag LLP

Podcast - Cases Come In Many Ways

United States Criminal

HK

Holland & Knight

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

United States Criminal

W

WilmerHale

Congress Members Urge DOJ To 'Robustly Enforce' FEPA

United States Criminal

AF

ArentFox Schiff

Signed, Sealed, But Not Delivered? Don't Wonder About Taxes Under New Postal Service Rules

United States Tax

N

Nossaman LLP

Debt's Grip: What Consumer Bankruptcy Reveals About Financial Risk In America (Podcast)

United States Insolvency

BS

Ballard Spahr LLP

Mediator-and Arbitrator-Retained Experts In Construction Or Business Disputes

United States Litigation

J

JAMS

Colorado "Opt-Out" Litigation – Petition For Rehearing En Banc And Amicus Briefs In Support

United States Finance

BS

Ballard Spahr LLP

SECURE 2.0: Key Provisions And Tax Planning Implications For American Retirees

United States Tax

RS

Rotfleisch & Samulovitch P.C.

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Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

CMS Has A CRUSH On Eliminating DMEPOS Fraud

The Centers for Medicare and Medicaid Services (CMS) issued a Request for Information (RFI) to solicit stakeholder feedback regarding regulatory changes impacting fraud...

United States Healthcare

BB

Bass, Berry & Sims

Before You Hit Delete: When The Duty To Preserve Evidence Begins In Washington

About to clean out your inbox because "there's no lawsuit yet"? Stop. Your duty to preserve evidence can begin before anyone files a case...

United States Litigation

BB

Beresford Booth

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

On February 24, 2026, the US Attorney's Office for the Southern District of New York ("SDNY") announced a new Corporate Enforcement and Voluntary Self-Disclosure Program (the "Program")...

United States Criminal

MB

Mayer Brown

Stop Internal And External Fraud In Your Tribal Casino

United States Criminal

MG

MGO CPA LLP

Watch Highlights From Our "Capture The Flag" Webinar!

United States Commercial

DW

Dickinson Wright PLLC

Anatomy Of A Multi-National Insider Trading Case: United States v. Khouadja Et Al.

United States Criminal

M

Mintz

Inside The Courts – An Update From Skadden Securities Litigators

United States Litigation

SA

Skadden Arps Slate Meagher & Flom

DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program

United States Criminal

GP

Goodwin Procter LLP

DOJ Continues False Claims Act Enforcement Of PPP Loans Into 2026

United States Criminal

WS

Winston & Strawn LLP

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Corporate Crime

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

The goal of recent law reforms in many jurisdictions is to make it easier to hold businesses to account for offenses committed by their directors, employees, agents and other associated parties, a corporate criminal liability risk that has been developing over several years.

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

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

United States Criminal

FL

Foley & Lardner

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Crime

Trump Administration Considers Requiring Banks To Collect Citizenship Information From Their Customers

On February 24, 2026, several media outlets reported that the Trump administration is internally considering requiring banks to collect citizenship...

United States Criminal

WS

Winston & Strawn LLP

Residential Real Estate Rule – FinCen Reporting Starting March 1st

In 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued the Anti-Money Laundering Regulations for Residential Real Estate Transfers...

United States Real Estate

LL

Liskow & Lewis

DOJ Continues To Incentivize Self-Disclosing Misconduct, But When And Where May Be Complicated: Takeaways From The SDNY's Corporate Enforcement And Voluntary Self-Disclosure Program

On February 24, 2026, the U.S. Attorney's Office for the Southern District of New York (SDNY) announced a Corporate Enforcement and Voluntary Self-Disclosure (VSD) Program "for illegal activity involving fraud and financial...

United States Criminal

GP

Goodwin Procter LLP

SDNY Formalizes New Corporate Self-Disclosure Policy

United States Criminal

HK

Holland & Knight

SDNY To Become Haven For Corporate Declinations Through New Voluntary Self-disclosure Program

United States Commercial

SR

McDermott Will & Schulte

Podcast - Cases Come In Many Ways

United States Criminal

HK

Holland & Knight

SDNY's Announcement Confirms That Revised Voluntary Self-Disclosure Program Offers New Incentives

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

Legal Uncertainty Clouds Direct-To-Consumer Drug Program After OIG Advisory And Senate Scrutiny

United States Criminal

WR

Wiley Rein

FinCEN, OFAC Intensify Efforts Targeting Mexican Cartel Money Laundering

United States Criminal

SR

McDermott Will & Schulte

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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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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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