United States: Corporate Crime

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.

CFTC And Kalshi Announce Enforcement Actions Targeting Prediction Markets

Federal regulators and prediction market operators have launched their first major enforcement actions targeting insider trading in event contracts, signaling a new era of market integrity oversight.

United States Finance

LS

Lowenstein Sandler

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

The Department of Justice and the U.S. Attorney's Office for the Southern District of New York have introduced competing corporate enforcement policies that promise declinations for companies that voluntarily self-disclose misconduct.

United States Criminal

LS

Lowenstein Sandler

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 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

WS

Winston & Strawn LLP

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

United States Commercial

CM

Crowell & Moring LLP

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

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 Fraud Section 2025 Year-in-Review: Expanded Enforcement Signals Increased Corporate Risk

United States Criminal

JB

Jenner & Block

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

United States Tax

N

Nossaman LLP

Congress Proposes Major Overhaul Of WARN: What Employers Need To Know About The Fair Warning Act

United States Employment

PR

Proskauer Rose LLP

Seventh Circuit Roundup: What Recent Decisions Reveal About Pleading, Intent, And Immunity (Podcast)

United States Litigation

BT

Barnes & Thornburg LLP

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

United States Insolvency

BS

Ballard Spahr LLP

What Every Multinational Should Know About…Managing The Aftermath Of The Supreme Court's IEEPA Tariff Decision (Part I)

United States International

FL

Foley & Lardner

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

Corporate crime and investigations in 2026 continue to be shaped by national security and geopolitics, producing overlapping...

Worldwide Criminal

AO

A&O Shearman

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

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

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

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

Corporate fraud remains a persistent and potentially damaging threat to companies across industries, sectors, and borders. The risks are substantial and the penalties are daunting.

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

Soon after being sworn in, President Trump issued Executive Orders identifying top administration priorities: combating illegal immigration, drug cartels, and unlawful DEI practices.

United States Criminal

W

WilmerHale

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

Attorney General Pam Bondi directs the DOJ to focus on prosecuting transnational criminal organizations ("TCOs") and Cartels...

United States Criminal

CM

Crowell & Moring LLP

FCPA Year In Review 2024

The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $1.28 billion in total fines and penalties related to Foreign Corrupt Practices Act (FCPA)...

United States Criminal

GT

Greenberg Traurig, LLP

The Holidays: Time To Kickback And Relax?

United States Criminal

HK

Holland & Knight

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

On September 23, 2024, during virtual remarks to the Society of Corporate Compliance and Ethics' 23rd Annual Compliance & Ethics Institute in Grapevine, Texas, the U.S. Department of Justice's ("DOJ") Principal Deputy Assistant Attorney General announced a series of updates to the DOJ's Evaluation of Corporate Compliance Programs ("ECCP").

United States Criminal

RG

Ropes & Gray LLP

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

On August 23, 2024, the US Attorney's Office for the Central District of California, which is the largest judicial district in the United States, announced a new Voluntary Self-Disclosure and Whistleblower Pilot Program.

United States Criminal

MW

McDermott Will & Emery

New Corporate Whistleblower Awards Pilot Program: A Game Changer For Corporate Accountability

On August 1, 2024, Principal Deputy Assistant Attorney General Nicole M. Argentieri unveiled a significant new initiative: the Corporate Whistleblower Awards Pilot Program.

United States Criminal

AP

Anderson P.C.

Heightened Scrutiny Ahead: How Corporations Can Prepare For DOJ's Whistleblower Program

In an era of heightened scrutiny and accountability, corporations must stay vigilant and prepared to effectively address any potential whistleblower claims.

United States Employment

ML

Marcum

FinCEN Issues Proposed Rule To Strengthen And Modernize AML/CFT Programs For Financial Institutions

United States Compliance

SR

McDermott Will & Schulte

DOJ's Criminal Division Announces New Pilot Program To Reward Corporate Whistleblowers

United States Criminal

PD

Phelps Dunbar LLP

DOJ's New Whistleblower Tip Line Is Open And Companies Should Be Prepared

United States Commercial

WS

Winston & Strawn LLP

DOJ Criminal Division Launches Game-Changing Whistleblower Awards Pilot Program ‒ Is Your Company Ready?

United States Criminal

DM

Duane Morris LLP

DOJ Rolls Out Corporate Whistleblower Pilot Program

United States Criminal

W

WilmerHale

DOJ Announces New Corporate Whistleblower Awards Pilot Program

United States Criminal

KD

Kelley Drye & Warren LLP

US Prosecution Of Corrupt Practices (Trends In FCPA Enforcement)

United States Commercial

RV

Russin & Vecchi

CTA, BOI, FinCEN Oh My!

United States Criminal

CL

CHDB Law

Succeeding Across A Monitor's Audiences

United States Criminal

WS

Winston & Strawn LLP

DOJ Says You Can Put The Fire Out From Inside The House: New Voluntary Self-Disclosure Program Seeks To Root Out Corporate Crime From Within

United States Criminal

LS

Lowenstein Sandler

Cortes Talks DOJ's New VSD Program

United States Criminal

AP

Arnold & Porter

What Is Corporate Fraud?

United States Criminal

R

Romano Law

DOJ Pilot Program Changes The Calculus On Corporate Self-Disclosure

United States Criminal

PC

Perkins Coie LLP

Help Wanted: DOJ Seeks Cooperators To Address Corporate Crime By Offering Leniency

United States Criminal

AP

Arnold & Porter

US Department Of Justice Criminal Division Announces New Pilot Program Encouraging Individual Voluntary Self-Disclosures

United States Criminal

MB

Mayer Brown

See more

Latest Videos

See more

DOJ Policy Changes (Video)

MB

Mayer Brown

Behavioral Sciences Approach to Risk Management

RG

Ropes & Gray LLP

Top 10 Anti-Corruption Red Flags In Latin America (Video)

RG

Ropes & Gray LLP

Know Your EB-5 Intermediary Abroad: Avoid FCPA Traps In Marketing Your EB-5 Deal Outside The United States [VIDEO]

M

Mintz

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

M

Mintz

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More