United States: Corporate Crime

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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.

The Manhattan DA’s Office Is Filling The Vacuum In White-Collar Enforcement

The Manhattan District Attorney's Office has indicted six individuals and two companies in a $76 million fraud case involving Silver Birch, marking a significant shift in white-collar crime enforcement as federal authorities appear to be stepping back from such prosecutions. This case raises critical questions about whether state prosecutors will fill the enforcement gap left by the Department of Justice's changing priorities under the current administration.

United States Criminal

WD

Wiggin & Dana

Whistleblowers Welcomed: DOJ’s Corporate Whistleblower Program Fills In The Gaps

The Department of Justice’s Criminal Division launched a powerful new tool in August 2024 with its Corporate Whistleblower Award (CWA) Pilot Program. This was a major move that filled gaps in existing whistleblower award programs, boosted corporate investigations and prosecutions, and opened the door to more monetary awards for whistleblowers.

United States Employment

TE

The Employment Law Group

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

Supreme Court Confines §1519 Venue For Document Falsification Charges To Location Of Alleged Falsification

A unanimous Supreme Court held in Abouammo v. United States that a defendant charged under 18 U.S.C. §1519 must be tried where the alleged falsification occurred, not where the targeted investigation...

United States Litigation

BT

Barnes & Thornburg LLP

How FCA, FCPA Risks Are Shifting As Feds Pull Back

United States Criminal

SG

Selendy Gay

Storybook Scandal: The Healthy Holly Hustle (Podcast)

United States Criminal

WR

Wiley Rein

Indiana Businesses Should Heed DOJ's Self-Disclosure Policy

United States Criminal

BT

Barnes & Thornburg LLP

U.S. Attorney’s Office For The Northern District Of Illinois Announces Innovative Individual Self-Disclosure Program

United States Criminal

SH

Shook, Hardy & Bacon

Southern District Of Florida Sees Rare FARA Conviction

Worldwide Criminal

SH

Shook, Hardy & Bacon

Florida Weighs Criminal Liability For Developers

United States Technology

JW

Jones Walker

Building Trust From Day One: How To Lay The Groundwork For A Successful Corporate Monitorship

United States Criminal

WT

Winston Taylor

DOJ Fraud Section Launches West Coast Strike Force To Target Health Care Fraud In Arizona, California, Nevada, And Other Western States

United States Criminal

FL

Foley & Lardner

CFTC And Kalshi Announce Enforcement Actions Targeting Prediction Markets

United States Finance

LS

Lowenstein Sandler

“Fake News” Or Actual Clarity: U.S. Attorney Jay Clayton Addresses DOJ And SDNY Corporate Enforcement Policies

United States Criminal

LS

Lowenstein Sandler

What The Trump v. Slaughter Decision Means For Independent Agency-Regulated Companies

United States Government

HK

Holland & Knight

What Are The Tennessee ID Laws For Carding For Alcohol?

United States Consumer

Aa

Adams and Reese

Sanctions Update: July 13, 2026

Worldwide International

SJ

Steptoe LLP

Turning Workers Into Influencers? Key Employment Issues For Employers Before Starting

United States Employment

JL

Jackson Lewis P.C.

New Jersey Bans The Sale Of Sensitive Data And Creates A New Data Broker Registry

United States Privacy

SR

McDermott Will & Schulte

A New Era For Fraud Prosecutions At DOJ

The Trump administration's new National Fraud Enforcement Division takes operational shape as Acting Attorney General Todd Blanche issues a memorandum consolidating major DOJ fraud prosecution units...

United States Criminal

AP

Arnold & Porter

DOJ Establishes The National Fraud Enforcement Division

The Department of Justice has established a new National Fraud Enforcement Division to combat fraud involving taxpayer dollars and federally-funded programs. Led by newly confirmed Assistant Attorney General Colin McDonald, this initiative represents a coordinated, whole-of-government approach to investigating and prosecuting white-collar crime that impacts public funds.

United States Criminal

JB

Jenner & Block

DOJ Establishes National Fraud Enforcement Division

Acting U.S. Attorney General Todd Blanche announced the creation of the National Fraud Enforcement Division, a new stand-alone U.S. Department of Justice (DOJ) litigating division that represents the Trump...

United States Criminal

HK

Holland & Knight

DOJ’s New National Fraud Enforcement Division

On April 7, 2026, Acting Attorney General Todd Blanche released a memorandum on the creation of the National Fraud Enforcement Division (“the NFED”) at the Department of Justice.

United States Criminal

SM

Sheppard, Mullin, Richter & Hampton LLP

DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy

United States Criminal

KD

Kelley Drye & Warren LLP

Department Of Justice Issues First Department-Wide Corporate Criminal Enforcement And Voluntary Self-Disclosure Policy

United States Criminal

BD

Beveridge & Diamond

DOJ Launches New Department-Wide Corporate Enforcement Policy: What Companies Need To Know

United States Criminal

WT

Winston Taylor

DOJ's New Corporate Enforcement & Voluntary Self-Disclosure Policy: Implications For Government Contractors

United States Government

BA

Bradley Arant Boult Cummings LLP

DOJ Announces Corporate Enforcement And Voluntary Self-Disclosure Policy For All Criminal Cases

United States Criminal

AF

ArentFox Schiff

DOJ Issues First Declination Under New Department-Wide CEP In FCPA Matter Involving Medical Equipment Manufacturer

Worldwide Criminal

HL

Hogan Lovells Cadwalader

DOJ Releases First-Ever Department-Wide Corporate Enforcement And Voluntary Self-Disclosure Policy

United States Commercial

CM

Crowell & Moring LLP

DOJ Introduces First-Ever Department-Wide Corporate Enforcement Policy

United States Criminal

HL

Hogan Lovells Cadwalader

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

United States Criminal

W

WilmerHale

DOJ’s New Corporate Enforcement Policy Gets Its First Real-World Test

United States Criminal

BD

Beveridge & Diamond

DOJ Releases First-Ever Department-Wide Corporate Enforcement And Voluntary Self-Disclosure Policy

On March 10, 2026, the Department of Justice released the first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the "Department-wide CEP" or "Policy")...

United States Commercial

CM

Crowell & Moring LLP

DOJ Introduces First-Ever Department-Wide Corporate Enforcement Policy

On March 10, 2026, the Department of Justice (“DOJ” or the “Department”) announced its first-ever Department-wide Corporate Enforcement Policy (“CEP”). This marks another significant step...

United States Criminal

HL

Hogan Lovells Cadwalader

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’s New Corporate Enforcement Policy Gets Its First Real-World Test

What Happened: The U.S. Department of Justice (DOJ) issued its first department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy for corporate criminal matters.

United States Criminal

BD

Beveridge & Diamond

White-Collar Enforcement Under Trump 2.0: Insights From The 2026 ABA White-Collar Crime Institute

United States Criminal

OH

Osler, Hoskin & Harcourt LLP

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

Leaders from the U.S. Department of Justice (DOJ) joined white collar defense attorneys at the American Conference Institute's annual conference on Dec. 4, 2025.

United States Criminal

HK

Holland & Knight

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

U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels

United States Criminal

CM

Crowell & Moring LLP

FCPA Year In Review 2024

United States Criminal

GT

Greenberg Traurig, LLP

The Holidays: Time To Kickback And Relax?

United States Criminal

HK

Holland & Knight

Do You Hear What I Hear? DOJ, SEC Continue Promoting Merits Of Self-Reporting In 2024

United States Commercial

HK

Holland & Knight

Election Aftermath: Key Takeaways

United States Government

RS

Reed Smith

DOJ's Corporate Whistleblower Pilot Program Hits The Ground Running: Is Your Compliance Program Ready?

United States Criminal

WR

Wiley Rein

The Next Step In DOJ's Strategy To Enlist Companies To Fight Corporate Crime: Updates To The Evaluation Of Corporate Compliance Programs

United States Criminal

AP

Arnold & Porter

Updated Justice Department Guidance On Corporate Criminal Enforcement Reveals New Focus On Artificial Intelligence Roles, Whistleblowing Protection, And Use Of Data

United States Criminal

RG

Ropes & Gray LLP

US Attorney's Office In California Announces Voluntary Self-Disclosure And Whistleblower Program For Corporate, Financial Crimes

United States Criminal

MW

McDermott Will & Emery

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Latest Videos

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DOJ Policy Changes (Video)

MB

Mayer Brown

Behavioral Sciences Approach to Risk Management

RG

Ropes & Gray LLP

Enforcement Under A Jeff Sessions DOJ - Video

RG

Ropes & Gray LLP

Corporate Criminal Liability – Bridget Rohde, Member, Litigation Practice (Video Content)

M

Mintz

Corporate Criminal Liability (Video)

M

Mintz

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