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.

Deploying AI To Shed Light On The Murky Depths Of Multi-Tier Supply Chains

As artificial intelligence becomes embedded across supply chain operations, companies are well-advised to plan for heightened expectations around transparency, explainability and governance from customers...

United States Technology

SJ

Steptoe LLP

SEC Rescinds “No-Deny” Settlement Policy

The Securities and Exchange Commission has eliminated a decades-old settlement requirement that prevented defendants from publicly denying allegations. This policy shift, affecting enforcement actions dating back to 1972, fundamentally changes how parties can communicate about settled cases and may reshape settlement negotiations going forward.

United States Government

JW

Jones Walker

Keyboard Cartel: The Carbanak Story (Podcast)

What if the most dangerous criminals didn’t smash their way in – but quietly embedded themselves and learned the system from the inside...

United States Criminal

WR

Wiley Rein

USCIS Tightens Signature Rules For Immigration Filings: What Employers, Applicants Should Know

The U.S. Department of Homeland Security (DHS) has issued an interim final rule that changes how U.S. Citizenship and Immigration Services (USCIS) handles immigration applications with invalid signatures.

United States Immigration

GT

Greenberg Traurig, LLP

DOJ's FCA Data-Miner Focus Raises Compliance Stakes

United States Criminal

WR

Wiley Rein

How To Protect Your Tribal Casino’s Financial Systems

United States Technology

MG

MGO CPA LLP

FBI Warns Of Evolving Tactics In Trade Secret Theft And Economic Espionage

United States IP

SJ

Steptoe LLP

New Whistleblower Rules Encourage A Nation Of Paid Informants

United States Employment

CW

Cadwalader, Wickersham & Taft LLP

CMS Imposes Nationwide Enrollment Freeze For Home Health Agencies And Hospices

United States Healthcare

M

Mintz

Word On The Street: Insights From Federal Enforcement Leaders In The Northern District Of California

Worldwide Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

Podcast - Supply Chain Compliance In Mexico's Food And Beverage Sector

United States Commercial

HK

Holland & Knight

Ask The Expert Series: Enforcement Considerations For Prediction Markets (Video)

United States Commercial

PR

Proskauer Rose LLP

The Evolving Responsibilities Of Pharmacists Amid Rising DEA Investigations: What Pharmacies Need To Know Before Agents Walk Through The Door

United States Healthcare

BI

Buchanan Ingersoll & Rooney PC

FMCSA’s New Motus System: What Every USDOT-Registered Entity Needs To Know And Do Before May 14th

United States Transport

B

Benesch Friedlander Coplan & Aronoff LLP

Kentucky General Assembly Lends Support For Nuclear Development With Senate Bill 57

United States Energy

FB

FBT Gibbons

Betting On Trouble: Insider Trading Arrests And The Senate’s Prediction Market Ban

United States Finance

LB

Lewis Brisbois Bisgaard & Smith LLP

The Cannabis Industry’s “Big Tobacco” Moment: What Insurers Need To Know About Murray v. Cresco

United States Cannabis

WE

Wilson Elser Moskowitz Edelman & Dicker LLP

Ankura CTIX FLASH Update – May 11, 2026

United States Technology

AC

Ankura Consulting Group LLC

What Every Multinational Should Know About…Managing The Aftermath Of The Supreme Court's IEEPA Tariff Decision (Part I)

United States International

FL

Foley & Lardner

How To Structure A Deal And Avoid A Fraudulent Conveyance

When the title to real property is transferred for the express purpose of placing it out of reach of a known creditor, the transfer is a fraudulent conveyance.

United States Insolvency

CT

Cowles & Thompson, PC

Southern District Of Florida Sees Rare FARA Conviction

Last Friday a jury in the Southern District of Florida found former Florida congressman David Rivera guilty of failing to register after a foreign agent in connection with a $50 million deal with a Venezuelan...

Worldwide Criminal

SH

Shook, Hardy & Bacon

Department Of Labor Restores Salary Levels For FLSA White Collar Exemptions

On May 14, 2026, the Wage and Hour Division (WHD) of the U.S. Department of Labor (DOL) announced the publication of a technical amendment designed to unwind a 2024 regulation...

United States Employment

LM

Littler Mendelson

White House Executive Order On Scams And Fraud Takes Center Stage (Podcast)

The Biden administration has issued Executive Order 14390, marking a potentially transformative moment in federal anti-scam policy. This comprehensive directive calls for unprecedented coordination...

United States Criminal

BS

Ballard Spahr LLP

DOJ’s Civil Fraud Section Announces “FOCUS” Initiative, Bolstering FCA Enforcement Capabilities

United States Government

DS

Dinsmore & Shohl

CMS Announces Nationwide Moratoria On Medicare Enrollment Of Home Health Agencies

United States Healthcare

GT

Greenberg Traurig, LLP

CMS Imposes Nationwide Enrollment Moratoria On Hospices And Home Health Agencies What Buyers Sellers And Operators Need To Know

United States Healthcare

SM

Sheppard, Mullin, Richter & Hampton LLP

Perfectus Aluminum And Related Companies Agree To Pay More Than $500 Million To Resolve Antidumping Duty Evasion Allegations

United States Government

MB

Mayer Brown

CMS Imposes Nationwide Moratorium On Home Health Agency And Hospice Enrollments

United States Healthcare

B

Benesch Friedlander Coplan & Aronoff LLP

CMS Expands Fraud Enforcement With Nationwide Moratoria On Hospice And HHA Enrollments

United States Healthcare

GP

Goodwin Procter LLP

SEC's Enforcement Director Delivers First Public Remarks

United States Commercial

HK

Holland & Knight

CyberCapsule - May 2026

United States Technology

LB

Lewis Brisbois Bisgaard & Smith LLP

Peeling Back The Layers Of Produce Insurance Fraud Coverage

United States Criminal

FL

Fennemore

One Door Closes, Another Opens: U.S. FCPA Pullback Meets The EU Anti-Corruption Directive

United States Government

AO

A&O Shearman

SEC's Enforcement Director Delivers First Public Remarks

On May 13, 2026, newly appointed SEC Division of Enforcement Director David Woodcock delivered his first public remarks at the Managed Funds Association Legal & Compliance 2026 Conference...

United States Commercial

HK

Holland & Knight

CyberCapsule - May 2026

Ho, ho, hey, hey, Nationwide AI Legislation, Not Today. On April 3, 2026, analysts discussed the grim possibility of Congress passing nationwide AI legislation this year, and the reasons for the bleak outlook.

United States Technology

LB

Lewis Brisbois Bisgaard & Smith LLP

Peeling Back The Layers Of Produce Insurance Fraud Coverage

Fraud in the produce supply chain is increasingly sophisticated and frequent, with threats ranging from spoofed buyers and payment diversion schemes to double-brokering loads and cargo theft.

United States Criminal

FL

Fennemore

One Door Closes, Another Opens: U.S. FCPA Pullback Meets The EU Anti-Corruption Directive

U.S. enforcement priorities under the Foreign Corrupt Practices Act (FCPA) have shifted following a June 2025 directive from the DOJ instructing the FCPA unit to refocus on conduct involving...

United States Government

AO

A&O Shearman

My Dad Was Swindled By His Stockbroker

United States Finance

MM

McLane Middleton, Professional Association

Today’s Podcast Episode: White House Executive Order On Scams And Fraud Takes Center Stage

Today, we released a new episode of the award-winning Consumer Finance Monitor Podcast examining one of the most significant recent federal developments in the fight against scams and fraud: Executive Order 14390.

United States Finance

BS

Ballard Spahr LLP

DOJ Civil Division Launches ‘FOCUS’ Initiative To Enhance Partnerships With 'Data-Miner' Whistleblowers

On April 30, 2026, the U.S. Department of Justice (DOJ) Civil Division announced the “FOCUS” Initiative, an anti-fraud program designed to deepen the Department’s working relationship...

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

Podcast - The New Rules Of Healthcare Fraud Enforcement

False Claims Act enforcement in healthcare is accelerating, and providers cannot afford to wait to react until the government comes calling.

United States Healthcare

HK

Holland & Knight

Florida Weighs Criminal Liability For Developers

Florida Attorney General James Uthmeier has launched a criminal investigation into OpenAI, the maker of ChatGPT, to determine whether the company bears criminal responsibility...

United States Technology

JW

Jones Walker

United States Targets Dealings Of Foreign Companies And Financial Institutions With Cuba

Worldwide Government

MB

Mayer Brown

DOJ Launches FOCUS Initiative, Signaling Increasingly Data-Driven Era Of FCA Enforcement

United States Criminal

WS

Winston & Strawn LLP

Fraud vs. Contract Claims: The Risk Of Stopping Your Analysis Too Soon

United States Criminal

DW

Dickinson Wright PLLC

FinCEN Raises Alarm On Healthcare Fraud

United States Healthcare

AP

Arnold & Porter

Three Enforcement Actions, One Message: Trade Violations Are Serious Crimes

United States International

DT

Diaz Trade Law

Under The Microscope: Navigating Congressional Oversight And Investigations (Podcast)

United States Government

WR

Wiley Rein

Prediction Markets And Public Power: Senate Restricts Trading, But Constitutional Questions Linger

United States Government

B

Benesch Friedlander Coplan & Aronoff LLP

States Continue Targeting Virtual Currency Kiosks With New Licensing And Consumer Protection Laws

United States Consumer

SM

Sheppard, Mullin, Richter & Hampton LLP

Oral Construction Agreements And The Limits Of The Statute Of Frauds At The Pleading Stage

United States Real Estate

DM

Duane Morris LLP

How To Survive A Section 230 Defense: Recent Cases Provide Guidance

United States Media & IT

FH

Finnegan, Henderson, Farabow, Garrett & Dunner, LLP

Prediction Markets: Emerging Compliance Considerations For Companies And In-House Counsel

United States Media & IT

BS

Ballard Spahr LLP

DOJ’s FOCUS On Data-Mining Whistleblowers

United States Criminal

WR

Wiley Rein

Hundreds Of Domains, One Brand: What L’Oréal’s Cybersquatting Win Reveals

United States IP

MG

Marks Gray

Investment Adviser Client Alert: FINRA Gateway Updates

United States Finance

RM

Rich May

Eastern District Of New York Dismisses Proposed Class Action Against Exercise Equipment Company With Prejudice

United States Commercial

AO

A&O Shearman

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Latest Videos

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Ask The Expert Series: Enforcement Considerations For Prediction Markets (Video)

PR

Proskauer Rose LLP

Podcast - Finding The Truth (Video)

HK

Holland & Knight

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

JL

Jackson Lewis P.C.

The Class Action Weekly Wire – Episode 137: Key Developments In Consumer Fraud Class Actions (Video)

DM

Duane Morris LLP

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

SP

Squire Patton Boggs LLP

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