United States: 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
Justice Department Declination Of Prosecution Reinforces Positive Impact Of Self-Disclosure
The Department of Justice's National Security Division declined to prosecute Robert Bosch GmbH despite alleged re-exports of over $70 million in sensor products to Huawei without required authorizations. What factors led DOJ to forgo criminal charges in this significant export control case, and what does this decision signal about the value of voluntary self-disclosure and cooperation in national security matters?
United States Criminal
LB
Lewis Brisbois Bisgaard & Smith LLP
Article
After Brazil Designations, Here's What Law Firms Want Clients to Know
Law firm Mayer Brown partners discuss the heightened compliance risks facing multinational companies operating in Brazil following U.S. designations of the PCC criminal organization as a foreign terrorist organization. The designation has created urgent challenges for businesses that may unknowingly have connections to PCC-infiltrated entities, requiring immediate action and robust due diligence to avoid potential violations of federal statutes prohibiting material support to designated terrorist organizati
Worldwide Criminal
MB
Mayer Brown
Article
Cell-phone Location And The Fourth Amendment: What Chatrie v. United States Means For White Collar Defense
The Supreme Court's decision in Chatrie v. United States establishes that obtaining cell-phone location data from third-party technology companies constitutes a search under the Fourth Amendment, even when collected briefly and held by a third party. This landmark ruling rejects the third-party doctrine in the context of location data and raises critical questions about government access to other digital records like purchase histories, search logs, and financial transactions. The decision provides defense
United States Criminal
SM
Sheppard, Mullin, Richter & Hampton LLP
See more
Article
CyberCapsule: Cybersecurity Newsletter - July 2026
This monthly cybersecurity update examines critical developments in vulnerability management, government funding initiatives for local cybersecurity infrastructure, and the escalating threat of AI-powered impersonation attacks. The edition also covers major law enforcement actions against phishing networks and explores how federal agencies are reshaping their approach to cyber defense prioritization.
United States Technology
LB
Lewis Brisbois Bisgaard & Smith LLP
See more
Article
Two Chiefs, One Message: DOJ Turns Up The Heat On Health Care Fraud
The U.S. Department of Justice is expanding its health care fraud enforcement capabilities through a data-driven approach, with two key units leading the charge. DOJ officials revealed how analytics and real-time monitoring are reshaping federal prosecutions, targeting corporate actors and individual executives with unprecedented coordination. What does this mean for health care providers who may become statistical outliers in the government's surveillance systems?
United States Criminal
AP
Arnold & Porter
See more
Article
Federal Court Allows Wiretap Claim To Proceed Based On Alleged DOJ Bulk Sensitive Data Rule Predicate Violation
In a first-of-its-kind pleading-stage decision, a federal district court in Baker v. Index Exch. Inc., No. 25 C 10517 (N.D. Ill. June 16, 2026), denied a motion to dismiss a putative class action alleging that supply-side platform (“SSP”) Index Exchange Inc. and its affiliate Index Exchange USA, LLC violated the Electronic Communications Privacy Act, 18 U.S.C. § 2511 (the “Federal Wiretap Act”), in connection with alleged data transfers to a Chinese e-commerce platform.
United States Privacy
ST
Simpson Thacher & Bartlett
Article
Boarding The Plane Is Easy. Coming Back May Not Be: What Blanche v. Lau Means For Green Card Holders With Criminal Issues
The U.S. Supreme Court's decision in Blanche v. Lau fundamentally changes how border officers may treat lawful permanent residents with criminal histories when returning from international travel. While not every green-card holder faces immediate concern, those with pending charges, prior convictions, or unresolved criminal matters now face heightened scrutiny that could affect their reentry rights. Understanding the distinction between being treated as a returning resident versus an applicant for admission
United States Immigration
DM
Duane Morris LLP
See more
See more