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.

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

On March 10, 2026, DOJ released its first department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy for corporate criminal matters.

United States Criminal

BD

Beveridge & Diamond

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

On Tuesday, March 10, 2026, the United States Department of Justice (DOJ or the Department) released its first Department-wide corporate enforcement policy (CEP) for all corporate...

United States Criminal

WS

Winston & Strawn LLP

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

The U.S. Department of Justice recently expanded and clarified its Corporate Enforcement and Voluntary Self-Disclosure Policy (CEP), significantly strengthening incentives for corporations to report misconduct...

United States Government

BA

Bradley Arant Boult Cummings LLP

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

On March 10, the US Department of Justice (DOJ) announced its Corporate Enforcement and Voluntary Self-Disclosure Policy (the Department CEP), a first-of-its-kind uniform corporate enforcement policy.

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

United States Criminal

JB

Jenner & Block

Ensure Compliance Programs Keep Up With New Corporate Criminal Offenses

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

401(k) And IRA Contribution Limits For 2026: Retirement Savings, Adjustments For Inflation, And SECURE 2.0 Changes American Taxpayers Must Know About

United States Tax

RS

Rotfleisch & Samulovitch P.C.

Federal Government Continues Anti-Fraud Enforcement In The Sports Industry And Signals Desire To Work Cooperatively With Organizations Under Investigation

United States Criminal

SJ

Steptoe LLP

Monitoring The Hormuz Strait And The Subsequent Trade Volatility

United States International

BG

Braumiller Law Group, PLLC

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

United States Finance

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

DOJ Criminal Division Updates (Part 1): DOJ's New White Collar Crime Enforcement Plan

On May 12, DOJ's Criminal Division head, Matthew G. Galeotti, issued a memo to all Criminal Division personnel, entitled "Focus, Fairness, and Efficiency in the Fight Against...

United States Criminal

FL

Foley & Lardner

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

In a speech on May 12, 2025, the Head of the Department of Justice's (DOJ) Criminal Division, Matthew Galeotti, announced changes to three DOJ policies.

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

Anti-bribery and corruption agencies in the UK, France and Switzerland today announced a shared commitment to tackling international bribery and corruption, by way of a new taskforce intended to strengthen collaboration.

United States Criminal

W

WilmerHale

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

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

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

The U.S Department of Justice's (DOJ or Department) Corporate Whistleblower Awards Pilot Program (Pilot Program) has hit the ground running, reportedly triggering more than 100 reports...

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

This September, the Department of Justice's (DOJ) Criminal Division released an update of its Evaluation of Corporate Compliance Programs (ECCP) for the second...

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

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

United States Criminal

AP

Anderson P.C.

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

On August 1, 2024, Deputy Attorney General Lisa Monaco introduced the Department of Justice Criminal Division's Whistleblower Awards Pilot Program. Under the pilot program...

United States Criminal

DM

Duane Morris LLP

DOJ Rolls Out Corporate Whistleblower Pilot Program

On August 1, 2024, the Department of Justice officially launched a three-year pilot program to reward whistleblowers who report corporate misconduct.

United States Criminal

W

WilmerHale

DOJ Announces New Corporate Whistleblower Awards Pilot Program

On Thursday, August 1st, the Department of Justice announced a new Corporate Whistleblower Awards Pilot Program to "uncover and prosecute corporate crime."

United States Criminal

KD

Kelley Drye & Warren LLP

US Prosecution Of Corrupt Practices (Trends In FCPA Enforcement)

Heightened disclosure required for companies seeking credit for cooperation with US Department of Justice

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

Settlement Reached In US Claim Regarding Volkswagen's Emissions Failings

United States Criminal

RR

Rahman Ravelli Solicitors

DOJ Announces Continued Focus On Curbing White Collar Crime

United States Criminal

BD

Beveridge & Diamond

DOJ National Security Division Updates Corporate Crime Enforcement Policy And Issues Whistleblower Policy

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Announces Financial Incentives Program For Corporate Whistleblowers

United States Commercial

SG

Selendy Gay

What You Need To Know About The Corporate Transparency Act

United States Commercial

SG

Smith Gambrell & Russell

Using Carrots To Wield Larger Sticks: Deputy Attorney General Lisa Monaco Announces New DOJ Pilot Program For Whistleblowers

United States Technology

AP

Arnold & Porter

DOJ Announces New Whistleblower Financial Rewards Program In Effort To Combat Corporate Crime

United States Criminal

HK

Holland & Knight

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Latest Videos

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DOJ Policy Changes (Video)

MB

Mayer Brown

UK Corporate Offence Of Failure To Prevent Tax Evasion (Video)

RG

Ropes & Gray LLP

Top 10 Anti-Corruption Red Flags In Latin America (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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