United States: White Collar Crime, Anti-Corruption & Fraud

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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.
Article
New State Department Task Force Expands Visa Enforcement Against Birth Tourism
The U.S. Department of State has established a Birth Tourism Prevention Task Force to combat the misuse of nonimmigrant visas by individuals traveling to the United States primarily to give birth and secure U.S. citizenship for their children. This initiative has already resulted in over 600 visa revocations worldwide and signals heightened government coordination in identifying birth tourism networks and holding travelers accountable. The task force works across federal agencies to analyze travel patterns,
United States Immigration
GT
Greenberg Traurig, LLP
Article
82 Wiley Attorneys Recognized In Best Lawyers In America 2027
Wiley Rein LLP celebrates exceptional recognition in The Best Lawyers in America 2027 edition, with 82 attorneys honored across multiple practice areas and Michael E. Toner named DC's "Lawyer of the Year" for Government Relations Practice. The firm's recognized talent spans critical sectors including government contracts, insurance, international trade, telecommunications, and white collar defense.
United States Commercial
WR
Wiley Rein
Article
FTC Secures $16.5 Million Settlements With Celsius Network Co-Founders
The Federal Trade Commission secured $16.5 million in settlements from three Celsius Network co-founders, resolving claims that they misled consumers about the safety of cryptocurrency deposits and the platform's financial stability. The settlements impose permanent restrictions on the executives' ability to market financial and cryptocurrency products, following allegations that they misappropriated over $4 billion in consumer assets while falsely representing the platform as a safer alternative to traditi
United States Consumer
GT
Greenberg Traurig, LLP
Article
DOJ’s New Fraud Division Issues Plan To Rapidly Grow And To Focus On Five Priority Areas
The Department of Justice's newly formed National Fraud Enforcement Division has unveiled a comprehensive enforcement strategy targeting five critical areas of fraud, from healthcare schemes to international trade violations. With specialized litigation sections, expanded resources, and a mandate to protect vulnerable Americans, the Division represents a fundamental reorganization of federal fraud prosecution authority and priorities.
United States Criminal
MB
Mayer Brown
Article
The National Fraud Enforcement Division Takes Shape: What The New Division Means For Companies
The Department of Justice has established a new National Fraud Enforcement Division with 500 attorneys and staff, concentrating criminal fraud prosecution under one roof. With specialized units targeting health care fraud, government procurement schemes, tax violations, and trade fraud, this reorganization signals an aggressive enforcement era that will leverage data analytics and artificial intelligence to identify fraudulent patterns across taxpayer-funded programs.
United States Criminal
HL
Hogan Lovells Cadwalader
Article
Marisa Darden Featured On Bloomberg Law Podcast Discussing Record-Breaking Los Angeles Lakers Sale
The reported $12.5 billion sale of the Los Angeles Lakers represents one of the largest sports franchise transactions in history, raising important questions about the legal, financial, and regulatory considerations involved in such high-profile acquisitions. This landmark deal offers insight into the evolving landscape of professional sports ownership and its broader implications across the industry.
United States Commercial
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Benesch Friedlander Coplan & Aronoff LLP
Article
Navigating The New Presidential Memorandum On Transnational Cyber Enabled-Crime
The Trump Administration has introduced a groundbreaking framework allowing vetted U.S. cybersecurity companies to conduct government-supervised offensive cyber operations against transnational criminal organizations. This unprecedented initiative raises critical questions about liability allocation, operational oversight, and the practical implications for private-sector firms considering participation in government-directed cyber surveillance and disruption activities.
United States Government
WR
Wiley Rein
Article
CMS Issues Toolkit On Applied Behavior Analysis: What States And Providers Should Consider
The Centers for Medicare & Medicaid Services has released comprehensive guidance on Applied Behavior Analysis services for autism spectrum disorder, signaling a major shift in federal oversight amid concerns over rapid spending growth and fraud. How will this 174-page toolkit reshape state Medicaid programs, provider requirements, and the future of ABA services across the country?
United States Healthcare
HK
Holland & Knight
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