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
“Can They Search My Phone At The Airport?” U.S. Court Of Appeals Issues Decision On “Border” Cellphone Searches
The Second Circuit Court of Appeals ruled that federal officers may manually search travelers' cellphones at international airports without a warrant, probable cause, or reasonable suspicion. The decision in United States v. Alisigwe establishes broad border-search authority while leaving unresolved whether more sophisticated forensic examinations require individualized suspicion of wrongdoing.
United States Criminal
BB
Baker Botts LLP
Article
DOJ Fraud Division Issues Corporate Enforcement Directive Establishing Framework For Corporate Fraud Investigations
The U.S. Department of Justice's Fraud Division has issued new corporate enforcement guidance establishing a dedicated team to oversee fraud cases and identifying four priority investigation areas. Companies face heightened scrutiny as DOJ deploys advanced data analytics and enhanced whistleblower incentives to detect corporate misconduct more rapidly. Understanding the ten charging factors and compliance expectations outlined in this directive is essential for organizations to assess their exposure and str
United States Criminal
BT
Barnes & Thornburg LLP
Article
Let’s Talk FCA: Insurance Coverage For False Claims Act Investigations (Podcast)
Navigating insurance coverage for False Claims Act investigations requires careful attention to policy structures, notice requirements, and insurer reservations of rights. This podcast episode explores the critical considerations companies face when seeking coverage for defense costs and settlements in FCA matters. Industry experts discuss practical strategies for policyholders to maximize their insurance recovery options.
United States Insurance
CM
Crowell & Moring LLP
Article
Justice Department Issues Memorandum Outlining Corporate Fraud Enforcement Priorities
On Oct. 1, 2026, Colin M. McDonald, assistant attorney general for the U.S. Department of Justice’s National Fraud Enforcement Division (Fraud Division or Division), issued a memorandum titled “Directive 26-12: Corporate Enforcement in the Fight Against Fraud” (the Memorandum or the “Directive”), outlining the Division’s approach to investigating and prosecuting corporate misconduct.
United States Criminal
GT
Greenberg Traurig, LLP
Curated
Lực Lượng Chống Gian Lận Thương Mại: Kỷ Nguyên Mới Của Việc Siết Chặt Kiểm Soát Thương Mại
Vào ngày 25 tháng 8 năm 2026, U.S. Department of Justice (DOJ) đã phối hợp với U.S. Department of Homeland Security (DHS) và U.S. Customs and Border Protection (CBP) để ra mắt Lực Lượng Chống Gian Lận Thương Mại (Trade Fraud Task Force). Lực lượng này đóng vai trò quan trọng trong chính sách siết chặt việc kiểm soát hành vi trốn thuế quan, gian lận hải quan và các hình thức buôn lậu theo Tariff Act of 1930, False Claims Act (FCA), cũng như các quy định về gian lận thương mại và âm mưu phạm tội thuộc Title 18.
United States International
BG
Braumiller Law Group, PLLC
Curated
Trade Fraud Task Force: A New Era Of Trade Enforcement
On August 25, 2025, the U.S. Department of Justice (DOJ) launched the Trade Fraud Task Force (Task Force) in collaboration with the U.S. Department of Homeland Security (DHS) and the U.S. Customs and Border Protection (CBP). The cross-agency Task Force is a crucial part of the Administration’s enforcement agenda against tariff evasion, Customs fraud, and smuggling schemes under the Tariff Act of 1930, the False Claims Act (FCA), and Title 18’s trade fraud and conspiracy provisions.
United States International
BG
Braumiller Law Group, PLLC
Article
Financial Wellness As A Crime Victim’s Right: Survivors Of Sexual Exploitation Deserve Compensation For Their Losses, And The Protection And Prosperity That Follow
Sarah Byrne examines the profound financial consequences faced by survivors of child sexual abuse, exploitation material, and sex trafficking, while outlining the legal pathways available for obtaining compensation. The article delves into how survivors can achieve long-term financial stability through credit repair, safe banking access, financial planning, and literacy programs that support their journey toward independence and prosperity.
United States Criminal
MV
Moore & Van Allen
Article
A Look Back: The Billy Carter Affair
In 1980, the Department of Justice pursued a civil action against William “Billy” Carter, brother of then-President Jimmy Carter, who had allegedly received payments from the Libyan government without registering under the Foreign Agents Registration Act (“FARA”). The matter soon raised questions about possible White House involvement, prompting a Senate investigation into Mr. Carter and his relations with Libya.
United States Litigation
CD
Caplin & Drysdale
Curated
Trade Fraud Task Force: A New Era Of Trade Enforcement
On August 25, 2025, the U.S. Department of Justice (DOJ) launched the Trade Fraud Task Force (Task Force) in collaboration with the U.S. Department of Homeland Security (DHS) and the U.S. Customs and Border Protection (CBP). The cross-agency Task Force is a crucial part of the Administration’s enforcement agenda against tariff evasion, Customs fraud, and smuggling schemes under the Tariff Act of 1930, the False Claims Act (FCA), and Title 18’s trade fraud and conspiracy provisions.
United States International
BG
Braumiller Law Group, PLLC
Article
Insider Trading Investigations: What Happens When The SEC Or FBI Contacts You?
There are few legal situations that create more stress and uncertainty for investors, corporate insiders, pharma employees, investment bankers, or securities professionals than learning that securities regulators are investigating you for insider trading. Federal regulators, including the SEC and DOJ, aggressively pursue insider trading cases, and that historical trend appears to be continuing without pause.
United States Commercial
Law Firm of David R. Chase, Esq.
Article
Second Circuit Joins Growing Chorus Permitting Suspicionless Manual Cellphone Searches At The Border
The Second Circuit recently ruled on the government's authority to conduct warrantless cell phone searches at border crossings, establishing that manual searches require no suspicion while leaving open critical questions about more invasive forensic examinations. This decision has significant implications for travelers carrying confidential business, legal, or personal information across U.S. borders.
United States Criminal
S
Steptoe LLP
Article
DOJ Revises The Justice Manual On Agency Guidance And Qui Tam Dismissals
The Department of Justice has revised its Justice Manual to restrict False Claims Act enforcement based on nonbinding agency guidance while formalizing stricter oversight of qui tam dismissals. These policy shifts reflect ongoing tensions between administrations over enforcement discretion, creating new compliance considerations for companies navigating decade-long lookback periods where today's internal communications may face tomorrow's scrutiny under different enforcement priorities.
United States Government
WT
Winston Taylor
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