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.

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

As federal enforcement of financial crime pulls back in 2025-2026, enforcement responsibility is shifting to private whistleblowers under the False Claims Act and foreign prosecutors under the Foreign Corrupt Practices Act.

United States Criminal

SG

Selendy Gay

Storybook Scandal: The Healthy Holly Hustle (Podcast)

Power and corruption intertwine in history's most shocking scandals. Through detailed investigations of kleptocrats, fraudsters, and institutional failures, discover how greed infiltrates the highest levels of government, business, and defense—and what red flags might have prevented these catastrophic breakdowns.

United States Criminal

WR

Wiley Rein

Indiana Businesses Should Heed DOJ's Self-Disclosure Policy

The Department of Justice has revamped its Corporate Enforcement and Voluntary Self-Disclosure Policy, offering significant incentives for companies that proactively report misconduct. Understanding how voluntary self-disclosure, full cooperation, and timely remedial actions can help businesses avoid prosecution is crucial for corporate compliance strategies.

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

A New Era For Fraud Prosecutions At DOJ

United States Criminal

AP

Arnold & Porter

DOJ Establishes The National Fraud Enforcement Division

United States Criminal

JB

Jenner & Block

DOJ Establishes National Fraud Enforcement Division

United States Criminal

HK

Holland & Knight

U.S. Supreme Court Narrows Government-Contractor Defense – What Federal Construction And Infrastructure Contractors Must Know

United States Government

DM

Duane Morris LLP

Ambiguity Of Measurement Conditions For Relevant Chemical Property Leads To Federal Circuit Affirming Noninfringement Of Epoprostenol Patents

United States IP

DM

Duane Morris LLP

What Ebola Outbreaks Mean To U.S. Businesses

United States Employment

DM

Duane Morris LLP

Federal Court Vacates $100,000 H-1B Fee

United States Immigration

JL

Jackson Lewis P.C.

Foreign Agent Crackdown Continues: Chinese Operative In NY Convicted

United States Government

BI

Buchanan Ingersoll & Rooney PC

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

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

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

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

CW

Cadwalader, Wickersham & Taft LLP

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

CW

Cadwalader, Wickersham & Taft 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

The 'Financial Kingpin' Statute Is Back: What The CFCE Revival Means For Companies And Executives

United States Criminal

BT

Barnes & Thornburg LLP

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

United States Criminal

JB

Jenner & Block

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

U.S. white-collar enforcement has undergone a paradigm shift under the second Trump administration, with significant resource reallocation and an "America First" approach reshaping priorities. How are these changes affecting corporate enforcement, SEC investigations, and anti-corruption efforts, and what do they mean for Canadian companies with U.S. exposure?

United States Criminal

OH

Osler, Hoskin & Harcourt LLP

The 'Financial Kingpin' Statute Is Back: What The CFCE Revival Means For Companies And Executives

Rarely used since its enactment 35 years ago, one of the DOJ’s most powerful weapons is back. The CFCE statute (18 U.S.C. § 225) carries a mandatory minimum of 10 years and a maximum of life imprisonment.

United States Criminal

BT

Barnes & Thornburg LLP

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

The Department of Justice (DOJ) Fraud Section released its 2025 Year-in-Review (YIR) last week, revealing an expanded enforcement blueprint that suggests heightened regulatory risk and more aggressive...

United States Criminal

JB

Jenner & Block

Ensure Compliance Programs Keep Up With New Corporate Criminal Offenses

United States Criminal

AO

A&O Shearman

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

On August 1, 2024, the Department of Justice's (DOJ) Criminal Division launched a three-year Corporate Whistleblower Awards Pilot Program (the "Pilot Program").

United States Criminal

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

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

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

United States Criminal

AP

Anderson P.C.

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

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

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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

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

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