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.

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

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

Addressing legislation proposed by the Senate President to reform New Jersey's watchdog agencies at a New Jersey Senate hearing on December 1, New Jersey Attorney General Matt Platkin defended his record, and that of the State Comptroller, against pointed criticism from state senators.

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

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

Steps To Take As States Expand Foreign-Influence Bans

United States Criminal

SJ

Steptoe LLP

Podcast - Telling The Whole Story

United States Criminal

HK

Holland & Knight

Samourai Wallet Co-Founder Sentenced

United States Criminal

BS

Ballard Spahr LLP

'Ban The Box' Expands In Philadelphia: Latest Updates For Employers

United States Criminal

JL

Jackson Lewis P.C.

AI Innovation Is Accelerating, But Oversight Is Fragmented: Why ADR Must Fill The Governance Gap

United States Litigation

J

JAMS

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

United States Litigation

J

JAMS

The U.S. Economy: Modest Activity And Intensifying Uncertainty (Ankura Monthly Economic Report November 2025)

United States Strategy

AC

Ankura Consulting Group LLC

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

United States International

BG

Braumiller Law Group, PLLC

What Honeybees Have Taught Me About Dispute Resolution

United States Litigation

J

JAMS

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

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

FinCEN Proposes Barring Mexican Casinos From Financial System

We blogged earlier this year about Attorney General Pam Bondi's February 5, 2025 memorandum focusing the U.S. Department of Justice's attention squarely on Mexican cartels...

United States Government

BS

Ballard Spahr LLP

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

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

DOJ Issues First FCPA Deferred Prosecution Agreement Under New Guidelines

United States Commercial

W

WilmerHale

11th Circuit Revives Securities Fraud Action, Finding "Loss Causation" Allegations Adequate For Pleadings Stage

United States Commercial

NM

Nelson Mullins Riley & Scarborough LLP

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

United States Criminal

AP

Arnold & Porter

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

United States Criminal

DM

Duane Morris LLP

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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

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

Jimmie "Chris" Duncan was released on bail today after 27 years on death row at Louisiana's Angola prison following a wrongful conviction for a crime that never occurred.

United States Criminal

BC

Bryan Cave Leighton Paisner

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

As Immigration and Customs Enforcement (ICE) continues to increase their enforcement actions, it's important for employers to understand the type of warrants that can be issued.

United States Immigration

LM

Littler Mendelson

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

United States Technology

BS

Ballard Spahr LLP

'Ban The Box' Expands In Philadelphia: Latest Updates For Employers

United States Criminal

JL

Jackson Lewis P.C.

The Cinderella Effect: Transforming Quality Control In Financial Crime Compliance With AI

United States Technology

AC

Ankura Consulting Group LLC

Compliance Update — Insights And Highlights October 2025

United States Criminal

JW

Jones Walker

FinCEN Releases Data Showing $9 Billion In Iranian Shadow Banking Activity

United States Criminal

BS

Ballard Spahr LLP

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

United States Criminal

SJ

Steptoe LLP

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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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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

Red Flags: The Enduring Legacy Of The Madoff Ponzi Scheme A Roundtable Discussion On Financial Fraud In 2023 (Video)

BI

Buchanan Ingersoll & Rooney PC

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