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.

"You Have To Keep Paying No Matter What" — Why That Clause In Your Oracle Financing Agreement May Not Be Enforceable In California

If your business financed an Oracle NetSuite ERP implementation through Oracle Credit Corporation or Oracle America, Inc. and received a collection demand from Banc of America Leasing & Capital...

United States Criminal

TG

Tactical Law Group 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

We Get Contracting: Episode 2 — Civil Rights Compliance Opens New Path To FCA Claims (Podcast)

DOJ's Civil Rights Fraud Initiative presents new risks for government contractors, using the FCA to pursue federal fund recipients who violate Title VII...

United States Government

JL

Jackson Lewis P.C.

DOJ And USPS Award First-Ever $1 Million Antitrust Whistleblower Reward

In January 29, 2026, the Antitrust Division of the U.S. Department of Justice ("DOJ") announced its first-ever $1 million whistleblower reward.

United States Anti-trust

MS

Miller Shah

Chicago U.S. Attorney’s Office Named Lead Prosecutorial Partner On Trade Fraud Task Force, Emphasizing DOJ’s Increased Use Of False Claims Act In Customs Fraud Cases

United States Criminal

WS

Winston & Strawn LLP

Negotiating An Executive Severance Package In The Shadow Of A Whistleblower Claim

United States Criminal

SH

Sanford Heisler Sharp McKnight

Asia Pacific 2025 Anti-Corruption Rankings: Transparency International's CPI

Worldwide Criminal

SJ

Steptoe LLP

How Your Government Can Take A Proactive Approach To Fraud Risk

United States Criminal

MG

MGO CPA LLP

Podcast - There's More Than One Way To Win

United States Litigation

HK

Holland & Knight

Aetna Pays $117.7 Million As Government Intensifies Medicare Advantage Scrutiny

United States Criminal

AP

Arnold & Porter

False Claims Act Enforcement In 2026

United States Criminal

FL

Foley & Lardner

Banksy Unveiled: Exit Through The Auction House

United States Criminal

SM

Sheppard, Mullin, Richter & Hampton LLP

White House Issues Executive Order Targeting Cybercrime, Fraud, And Foreign “Scam Centers”

United States Criminal

BS

Ballard Spahr LLP

FINRA President And CEO Robert Cook Provides Update On ‘FINRA Forward’ At The SIFMA Compliance & Legal 2026 Annual Conference

United States Finance

KM

Katten Muchin Rosenman LLP

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

United States Insolvency

BS

Ballard Spahr LLP

New York District Court Affirms Narrow Scope Of "Public Policy Exception" In Chapter 15 Cases

United States Insolvency

JD

Jones Day

What Foundations And Other Nonprofits Need To Know About The Foreign Agents Registration Act

United States Government

W

WilmerHale

Back To School 2025: Title IX Updates And How ADR Can Help Universities Resolve Disputes (Podcast)

United States Litigation

J

JAMS

Simpson Thacher Sustainability And ESG: Regulatory Update – March 2026

United States Commercial

ST

Simpson Thacher & Bartlett

Delaware Court Refuses To Enforce Earn-Out Condition Allegedly Frustrated By Buyer

On February 10, 2026, the Delaware Superior Court issued a notable decision in Monica, et al. v. Delta Data Software, Inc.,1 addressing the treatment of earn-out conditions where post-closing conduct allegedly affects whether those conditions occur.

United States Litigation

CW

Cadwalader, Wickersham & Taft LLP

FinCEN Imposes Record Penalty On Broker-Dealer: Compliance Lessons Going Forward

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) imposed an unprecedented $80 million penalty on a broker-dealer for years of inadequate...

United States Criminal

HK

Holland & Knight

Alabama Court Dismisses Hospice Whistleblower Suit, Reinforcing Pleading Standards And First-to-File Protections Under The FCA

On February 19, 2026, the United States District Court for the Middle District of Alabama (the Court) dismissed a declined qui tam whistleblower suit brought against Comfort Care Hospice...

United States Criminal

WS

Winston & Strawn LLP

Expanding, Yet Under Fire: Takeaways On The False Claims Act In 2026 From The ABA White Collar Crime Institute

The FCA Panel at the 2026 ABA White Collar Crime Institute in San Diego made one thing clear: the False Claims Act is in a constant flux, shaped by constitutional tensions, policy debates...

United States Criminal

SM

Sheppard, Mullin, Richter & Hampton LLP

Singing The Same Tune: SEC And CFTC Announce Oversight Harmony

United States Commercial

AP

Arnold & Porter

Third Circuit Hears Oral Arguments In $1.6 Billion Johnson & Johnson Appeal

United States Healthcare

AF

ArentFox Schiff

Future FCA Enforcement Expectations In Light Of Record-Breaking FY 2025 Recoveries And Administration Priorities

United States Criminal

WS

Winston & Strawn LLP

SDNY Judge Finds Criminal Defendant's Case-Strategy Communications With Gen-AI Tool Not Privileged Or Work Product

United States Technology

CG

Cahill Gordon & Reindel LLP

APAC Monthly Private Wealth Legal Developments - February 2026

Worldwide Wealth Mgt

KL

Herbert Smith Freehills Kramer LLP

White House Establishes Task Force To Combat Fraud In Federal Benefits Programs

United States Criminal

WR

Wiley Rein

The Astounding Accomplishments Of The Inspector General Community In 2025 (Podcast)

United States Criminal

SP

Squire Patton Boggs LLP

Texas Federal Court Reinforces Single Limit For Social Engineering Loss Arising From Multiple Payments

United States Insurance

BA

Bradley Arant Boult Cummings LLP

Private Lending: Unfolding Litigation Developments And Managing Risks

United States Commercial

KG

K&L Gates LLP

President Signs Executive Order Creating Fraud Task Force, Continuing Recent Expansion Of Fraud Enforcement Agenda

United States Criminal

MB

Mayer Brown

The Astounding Accomplishments Of The Inspector General Community In 2025 (Podcast)

Potential savings in government programs and operations totaling nearly US$66 billion...

United States Criminal

SP

Squire Patton Boggs LLP

Texas Federal Court Reinforces Single Limit For Social Engineering Loss Arising From Multiple Payments

A recent decision from the U.S. District Court for the Western District of Texas offers a cautionary reminder for policyholders evaluating cyber coverage.

United States Insurance

BA

Bradley Arant Boult Cummings LLP

Private Lending: Unfolding Litigation Developments And Managing Risks

With increased uncertainty in the US economy around tariffs and other federal policies, the historically high levels of commercial and government debt in the United States and other major economies...

United States Commercial

KG

K&L Gates LLP

President Signs Executive Order Creating Fraud Task Force, Continuing Recent Expansion Of Fraud Enforcement Agenda

Since January 2026, President Donald Trump and his Administration have made several significant announcements detailing the administration’s fraud enforcement agenda.

United States Criminal

MB

Mayer Brown

DOJ Doubles Down And Commits To Department‑Wide Corporate Enforcement Policy

United States Criminal

B

BakerHostetler

Latest Development In The USD 50 Billion Yukos Saga

On 2 March 2026, Mr Justice Bright of the English Commercial Court dismissed Russia's objections to enforcement of arbitration awards worth more than USD 50 billion in favour...

Worldwide Litigation

BC

Bryan Cave Leighton Paisner

International Arbitration: Public Policy Objections To The Enforcement Of Arbitral Awards

The recent decision of the English High Court in Hulley Enterprises Ltd v Russian Federation [2026] EWHC 456 (Comm) provides important guidance on the circumstances in which the English Courts may refuse recognition or enforcement on grounds of public policy based on fraud/illegality,

United States Litigation

AG

Akin Gump Strauss Hauer & Feld LLP

Sea Change Or Same As It Ever Was? The Crypto Landscape At The ABA White Collar Crime Institute

The session on "Developments in Crypto and Digital Currency" at this year's ABA White Collar Crime Institute offered a cross-section of perspectives — industry, regulator, and outside counsel...

United States Criminal

AP

Arnold & Porter

White House Directs Agencies To Increase Scrutiny Of "Made In America" Product Claims

On March 13, 2026, President Donald J. Trump issued an Executive Order (EO or the Order) entitled Ensuring Truthful Advertising of Products Claimed to be Made in America.

United States International

GP

Goodwin Procter LLP

What Companies Need To Know About DOJ's New Corporate Criminal Enforcement Framework

United States Criminal

BT

Barnes & Thornburg LLP

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

United States Criminal

WS

Winston & Strawn LLP

DOJ Solidifies Its Universal Policy For Corporate Cooperation Credits

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

National Security Is The New White Collar. It's Time To Treat It That Way.

United States Criminal

AP

Arnold & Porter

Sentencing Strategies In Federal Fraud Cases: Key Takeaways For White Collar Practitioners From The ABA's Annual White Collar Conference

United States Criminal

DM

Duane Morris LLP

Oh, The Places The False Claims Act Will Go (Even To San Diego)

United States Criminal

AP

Arnold & Porter

DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy For All Criminal Matters

United States Criminal

MB

Mayer Brown

DOJ Issues First-Ever Department-Wide Corporate Enforcement Policy, Superseding Component-Specific Programs

United States Commercial

JB

Jenner & Block

Letters Of Credit: A Strategic Tool For Community And Regional Banks

United States International

FB

FBT Gibbons

Stay Classy, San Diego: Parting Thoughts From The ABA White Collar Crime Conference

United States Criminal

AP

Arnold & Porter

DOJ Announces New Corporate Enforcement Policy With Broader Reach

United States Criminal

JD

Jones Day

AKS, Stark, EKRA, And Self-Disclosure Walked Into A Panel …

United States Criminal

AP

Arnold & Porter

The Ground Is Shifting — Is This The Big One?

United States Criminal

AP

Arnold & Porter

Skipping The Conference But Heard Loud And Clear: DOJ's "Department-Wide" Message To The White Collar Bar

United States Criminal

AP

Arnold & Porter

False Claims Act In 2025: An Analysis Of Trade Fraud Enforcement Cases

Worldwide Criminal

TT

Torres Trade Law, PLLC

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Latest Videos

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We Get Contracting: Episode 2 — Civil Rights Compliance Opens New Path To FCA Claims (Podcast)

JL

Jackson Lewis P.C.

The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

SP

Squire Patton Boggs LLP

Securities Enforcement And Regulatory Developments From The SEC, CFTC, And PCAOB (Podcast)

FH

Foley Hoag LLP

Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

WR

Wiley Rein

Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

RG

Ropes & Gray LLP

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