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.

“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

The U.S. Department of Justice ("DOJ") has for the first time ever issued a uniform Corporate Enforcement and Voluntary Self-Disclosure Policy ("CEP")...

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

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

The Globalization Of Asset-Intensive Reinsurance

United States Insurance

MB

Mayer Brown

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

United States Insolvency

BS

Ballard Spahr LLP

Littler Lounge: Just Cause For A Chat About Corrective Actions (Podcast)

United States Employment

LM

Littler Mendelson

What Europe's Renewable Energy Struggles Can Teach U.S. Regulators About Dispute System Design

United States Litigation

J

JAMS

The Jury Is The Audience (Podcast)

United States Litigation

HK

Holland & Knight

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

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?

The number of Foreign Corrupt Practices Act (FCPA)-related actions the SEC and U.S. Department of Justice (DOJ) reported in 2024 reflects that these cases remain a priority for both agencies.

United States Criminal

HK

Holland & Knight

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

2024 saw no change in the government's campaign to encourage self-reporting and cooperation. In the second installment of Season's Readings...

United States Commercial

HK

Holland & Knight

Election Aftermath: Key Takeaways

United States Government

RS

Reed Smith

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

On June 28, 2024, the US Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued a notice of proposed rulemaking that would amend existing anti-money laundering/countering...

United States Compliance

SR

McDermott Will & Schulte

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

The Criminal Division of the U.S. Department of Justice (DOJ) recently announced a three-year pilot program aimed at rewarding individuals who report corporate criminal misconduct.

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

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

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Latest Videos

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DOJ Policy Changes (Video)

MB

Mayer Brown

Enforcement Under A Jeff Sessions DOJ - 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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