Worldwide: Corporate Crime

Subscribe

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.

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

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

DOJ Fraud Section Launches West Coast Strike Force To Target Health Care Fraud In Arizona, California, Nevada, And Other Western States

On April 30, 2026, the Department of Justice’s (DOJ) National Fraud Enforcement Division (the Division) announced the launch of a new West Coast Strike Force, a multi-district enforcement...

United States Criminal

FL

Foley & Lardner

CFTC And Kalshi Announce Enforcement Actions Targeting Prediction Markets

Federal regulators and prediction market operators have launched their first major enforcement actions targeting insider trading in event contracts, signaling a new era of market integrity oversight.

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

DOJ Releases First-Ever Department-Wide Corporate Enforcement Policy

United States Criminal

KD

Kelley Drye & Warren LLP

Department Of Justice Issues First Department-Wide Corporate Criminal Enforcement And Voluntary Self-Disclosure Policy

United States Criminal

BD

Beveridge & Diamond

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

United States Criminal

WS

Winston & Strawn LLP

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

Virtual & Digital Health Digest

United States Healthcare

AP

Arnold & Porter

Federal Circuit: Priority Document That 'Broadly Outlines' Possible Structures Fails To Provide Adequate Written Description Support For Subgenus Of Linkers In Antibody-Drug Conjugate

United States IP

AG

Akin Gump Strauss Hauer & Feld LLP

For Whom The Discovery Tolls: Your Privacy Notice May Help Time-Bar Website Wiretapping Claims

United States Privacy

FR

Fox Rothschild LLP

Ankura CTIX FLASH Update – May 11, 2026

United States Technology

AC

Ankura Consulting Group LLC

The Trump Administration’s Security-for-Minerals Model Faces Test In The DRC

Worldwide Government

SJ

Steptoe LLP

DOJ Releases First-Ever Department-Wide Corporate Enforcement And Voluntary Self-Disclosure Policy

On March 10, 2026, the Department of Justice released the first-ever Department-wide Corporate Enforcement and Voluntary Self-Disclosure Policy (the "Department-wide CEP" or "Policy")...

United States Commercial

CM

Crowell & Moring LLP

DOJ Introduces First-Ever Department-Wide Corporate Enforcement Policy

On March 10, 2026, the Department of Justice (“DOJ” or the “Department”) announced its first-ever Department-wide Corporate Enforcement Policy (“CEP”). This marks another significant step...

United States Criminal

CW

Cadwalader, Wickersham & Taft LLP

SDNY Launches Revised Corporate Enforcement And Voluntary Self-Disclosure Program For Financial Crimes

On February 24, 2026, Jay Clayton, the US Attorney for the Southern District of New York, announced an updated Corporate Enforcement and Voluntary Self-Disclosure Program to incentivize companies to disclose illegal activity ...

United States Criminal

W

WilmerHale

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

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

Ensure Compliance Programs Keep Up With New Corporate Criminal Offenses

United States Criminal

AO

A&O Shearman

Managing Conflicting Laws Amid National Security And Geopolitical Pressures

Worldwide Criminal

AO

A&O Shearman

DOJ Leaders Affirm New Approach To Corporate Criminal Enforcement And Preview Policy Changes

United States Criminal

HK

Holland & Knight

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

United States Anti-trust

DM

Duane Morris LLP

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

United States Criminal

JD

Jones Day

DOJ Criminal Division Updates (Part 3): New Reasons For Companies To Self-Disclose Criminal Conduct

United States Criminal

FL

Foley & Lardner

DOJ Criminal Division Updates (Part 2): Department Of Justice Updates Its Corporate Criminal Whistleblower Awards Pilot Program

United States Criminal

FL

Foley & Lardner

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

The Department of Justice's Antitrust Division (DOJ) has officially launched its first-ever Whistleblower Rewards Program through a memorandum of understanding with...

United States Anti-trust

DM

Duane Morris LLP

DOJ Criminal Division Announces Priority Enforcement Areas And Publishes Revised Enforcement Guidance

On May 12, 2025, the Department of Justice Criminal Division announced significant changes to its corporate white-collar criminal enforcement priorities.

United States Criminal

JD

Jones Day

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

United States Criminal

FL

Foley & Lardner

U.S. Attorney General Shifts Focus From White Collar Crime Toward Fighting Transnational Criminal Organizations And Cartels

Attorney General Pam Bondi directs the DOJ to focus on prosecuting transnational criminal organizations ("TCOs") and Cartels...

United States Criminal

CM

Crowell & Moring LLP

FCPA Year In Review 2024

The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) obtained over $1.28 billion in total fines and penalties related to Foreign Corrupt Practices Act (FCPA)...

United States Criminal

GT

Greenberg Traurig, LLP

The Holidays: Time To Kickback And Relax?

The number of Foreign Corrupt Practices Act (FCPA)-related actions the SEC and U.S. Department of Justice (DOJ) reported in 2024 reflects that these cases remain a priority for both agencies.

United States Criminal

HK

Holland & Knight

Do You Hear What I Hear? DOJ, SEC Continue Promoting Merits Of Self-Reporting In 2024

2024 saw no change in the government's campaign to encourage self-reporting and cooperation. In the second installment of Season's Readings...

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

DOJ's Criminal Division Announces New Pilot Program To Reward Corporate Whistleblowers

United States Criminal

PD

Phelps Dunbar LLP

DOJ's New Whistleblower Tip Line Is Open And Companies Should Be Prepared

United States Commercial

WS

Winston & Strawn LLP

DOJ Criminal Division Launches Game-Changing Whistleblower Awards Pilot Program ‒ Is Your Company Ready?

United States Criminal

DM

Duane Morris LLP

DOJ Rolls Out Corporate Whistleblower Pilot Program

United States Criminal

W

WilmerHale

DOJ Announces New Corporate Whistleblower Awards Pilot Program

United States Criminal

KD

Kelley Drye & Warren LLP

US Prosecution Of Corrupt Practices (Trends In FCPA Enforcement)

United States Commercial

RV

Russin & Vecchi

CTA, BOI, FinCEN Oh My!

United States Criminal

CL

CHDB Law

See more

Latest Videos

See more

DOJ Policy Changes (Video)

MB

Mayer Brown

UK Corporate Offence Of Failure To Prevent Tax Evasion (Video)

RG

Ropes & Gray LLP

Top 10 Anti-Corruption Red Flags In Latin America (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 (Video)

M

Mintz

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More