Worldwide: 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.

The International Criminal Court, U.S. Sanctions And The First Amendment

The Trump administration previously issued sanctions on certain persons associated with the International Criminal Court (ICC) and subjecting people who provide certain services to such persons to civil and criminal penalties.

United States International

BI

Buchanan Ingersoll & Rooney PC

Restoring Integrity: Leadership Strategies In Times Of Crisis (Podcast)

On this Ropes & Gray podcast, litigation & enforcement partner Josh Levy and counsel JR Drabick—both former federal prosecutors—delve into the critical topic of crisis management for organizations and leaders.

United States Criminal

RG

Ropes & Gray LLP

Podcast - The Godfather Of Houston

In the 100th episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small introduces his listeners to Sam Cammarata...

United States Litigation

HK

Holland & Knight

The Tornado Cash Trial's Mixed Verdict: Implications For Developer Liability

On August 6, 2025, following a four-week trial, a jury in the Southern District of New York delivered a mixed verdict in the criminal case against Tornado Cash co-founder Roman Storm.

United States Technology

MB

Mayer Brown

Massage Facility Franchisor Has No Liability To Sexual Assault Victim Of Franchisee's Employee – Texas Supreme Court Rules

United States Litigation

CT

Cowles & Thompson, PC

FinCEN Issues Order Delaying Effective Date Of Investment Adviser Rule

United States Government

AG

Akin Gump Strauss Hauer & Feld LLP

Podcast - Bring Out The Bad Stuff

United States Criminal

HK

Holland & Knight

Are Automakers Liable For Crime-Driven Costs? Ninth Circuit Certifies Question To New York High Court

United States Litigation

D

Dechert

Attorney General Bondi Refocuses Justice Department Priorities In New Guidance Documents

United States Commercial

WR

Wiley Rein

Trump DOJ Elevating Criminal Prosecution Of Tariff Evasion

United States International

KG

K&L Gates LLP

If A Tree Falls In The Forest, Is It A Felony? Why The Trump Administration May Reel In Illegal Timber And Fish Imports

United States Criminal

BD

Beveridge & Diamond

Received A Litigation Threat? Your Essential First Steps Revealed (Video)

United States Litigation

C

Crowley Law LLC

FinCEN's Cartel Crackdown On Three Mexican Financial Institutions: Implications For US Financial Transactions

United States Government

B

Bracewell

DOJ Civil Division's Directive To Prioritize Civil Denaturalization Cases Against Individuals Who "Engaged" In Medicaid/Medicare Fraud

United States Criminal

WS

Winston & Strawn LLP

ALERT: Key Tax Provisions Provided For In "One Big Beautiful Bill Act"

United States Employment

DP

Dilworth Paxson LLP

Trump Administration Passes The One Big Beautiful Bill Act

United States Tax

FL

Foley & Lardner

Are Emotional Distress Damages In FEHA Settlements Taxable?

United States Litigation

J

JAMS

New Montana State Income And Property Taxes For 2025 & 2026

United States Tax

PB

Parsons Behle & Latimer

AMTL's AICP Files Second Case Against TSMC, Its Advanced Memory Amends Against SK Hynix

United States IP

RC

RPX Corporation

Treasury To Delay Investment Adviser AML Rule To 2028, Announces Intent To Reconsider AML And CIP Rules

On July 21, 2025, the Department of the Treasury announced a two-year postponement of the much-anticipated anti-money laundering (AML) rule, adopted by Treasury's Financial Crimes Enforcement Network...

United States Government

PR

Proskauer Rose LLP

An Environmental True Crime: Criminal Negligence Under The Clean Water Act (Podcast)

In the latest episode of The Environmental Law Monitor, Bracewell's Anouk Nouet joins Daniel Pope to delve into the complexities of criminal negligence in environmental law.

United States Environment

B

Bracewell

Large Fine And Costly Probation In Company's Criminal Plea Agreement

The US Department of Justice (DOJ) announced a plea agreement with a ship management company. The agreement requires payment of a criminal fine of $1,750,000 and four years of probation.

United States Commercial

CC

Crain Caton & James

Back To The Future: Developments And Potential Changes For FARA On The Horizon

A recurring theme in public affairs over the past several years has been the extent to which foreign actors have sought to influence in the United States...

United States Criminal

PC

Pryor Cashman LLP

Sittenfeld v. United States – Campaign Contributions As Crimes? (Video)

United States Government

WR

Wiley Rein

California Public Records Act Interpretation: Court Of Appeal Provides Guidance On Disclosures Related To Critical Incidents

United States Criminal

KM

Kronick Moskovitz Tiedemann & Girard

Technology And Criminal Law: Leveling The Playing Field

United States Technology

TS

Taft Stettinius & Hollister

FinCEN Prohibits Fund Transfers Involving Three Mexico-Based Financial Institutions Under FEND Off Fentanyl Act

United States Government

SR

Schulte Roth & Zabel LLP

DOJ Antitrust Division Launches Antitrust Whistleblower Rewards Program

United States Anti-trust

DP

Davis Polk & Wardwell

Podcast - Persistence And Determination

United States Criminal

HK

Holland & Knight

New Notice Requirement For California Employers: Surviving Violent Crimes

United States Employment

PR

Proskauer Rose LLP

Supporting Legal Aid And Second Chances: A Conversation On Sentencing Reform

United States Criminal

PR

Proskauer Rose LLP

California: Trends And Developments

United States Anti-trust

CM

Crowell & Moring LLP

DOJ Antitrust Division Offers New Incentives For Reporting Antitrust Violations

United States Anti-trust

DM

Duane Morris LLP

New Notice Requirement For California Employers: Surviving Violent Crimes

As we've previously reported, the California Legislature last year passed and Governor Newsom signed into law AB 2499, which expanded existing leave requirements for California employers.

United States Employment

PR

Proskauer Rose LLP

Supporting Legal Aid And Second Chances: A Conversation On Sentencing Reform

This summer's annual event highlighting Proskauer's participation in the Associates' Campaign for Legal Aid (an effort led by associates at top New York City law firms...

United States Criminal

PR

Proskauer Rose LLP

California: Trends And Developments

With growing concerns of a more lax application of antitrust law under the current Trump administration, individual states have continued to look for ways to strengthen their own antitrust regulations.

United States Anti-trust

CM

Crowell & Moring LLP

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

Changes In Approach To Criminal Liability: Trump's Executive Order Regarding Criminal Regulatory Offenses

United States Criminal

LL

Liskow & Lewis

US Supreme Court's Esteras Ruling On Factoring "Retribution" Into Supervised Release Decisions Will Likely Have Limited Practical Impact

The Supreme Court's decision in Esteras v. United States limits the factors that can be considered when sentencing individuals for supervised release violations, specifically prohibiting the use of "retributive" factors.

United States Litigation

PC

Perkins Coie LLP

DOJ Targets Trade Fraud: Importers Now On Notice As Criminal Division Ramps Up Enforcement

On May 12, 2025, Matthew Galeotti, the Head of the U.S. Department of Justice's Criminal Division, sent a memo to all criminal division personnel highlighting the focus areas of the division for white-collar crime.

United States International

DT

Diaz Trade Law

What The New Executive Order On "Fighting Overcriminalization In Federal Regulations" Means For Environmental Criminal Enforcement

On May 9, 2025, President Trump issued Executive Order No. 14294, "Fighting Overcriminalization in Federal Regulations" (EO), which reinforces the administration's deregulatory agenda.

United States Environment

BD

Beveridge & Diamond

In Benchmark Product Safety Case, Corporate Executives Sentenced To Prison For Late Reporting Under Section 15

For the first time, corporate executives have been sentenced to federal prison terms for failure to report information concerning a potential product safety hazard...

United States Consumer

AP

Arnold & Porter

How A Criminal Record Affects Immigration Status

United States Immigration

SG

Siri & Glimstad LLP

DOJ Adopts Risk-Based Approach In FCPA & White-Collar Enforcement Policy Shift

United States Criminal

PR

Proskauer Rose LLP

What Every Multinational Company Should Know About … Mitigating Risks Posed By The New Trump Administration Focus On Drug Cartels And TCOs

United States Criminal

FL

Foley & Lardner

The Law Is The Law

United States Litigation

WL

Winslow Law

DOJ Affirms Commitment To White Collar Enforcement, Increases Incentives For Corporate Self-Reporting

United States Criminal

GT

Greenberg Traurig, LLP

The Class Action Weekly Wire – Episode 105: Key Developments In RICO Class Actions (Video)

United States Litigation

DM

Duane Morris LLP

New Internal DOJ Guidance On Compensating Victims And Coordinating Corporate Penalties In Parallel Proceedings

United States Criminal

W

WilmerHale

FCPA Enforcement: Back With A Twist? DOJ Issues New FCPA Guidelines Following Trump Executive Order

United States Criminal

AP

Arnold & Porter

DOJ Reaffirms Anti-"Piling On" Policy For Corporate Defendants — With An Exception

United States Criminal

AP

Arnold & Porter

People Are Not Documents: Texas Court Rules That Administrative Inspection Warrants Cannot Be Used For Immigration Raids Of Businesses

United States Criminal

AP

Arnold & Porter

The Take It Down Act Becomes Law: Combatting Revenge Porn And Deepfakes In The Digital Age

United States Technology

PC

Pryor Cashman LLP

California Court Holds Defendants Liable For Fraudulent Wire Transfer

United States Litigation

PR

Proskauer Rose LLP

Supreme Court Upholds Fraudulent Inducement Theory Of Wire Fraud

United States Criminal

PC

Perkins Coie LLP

'Advice Of Counsel' Is No Silver Bullet

United States Media & IT

BS

Boies Schiller Flexner

Mind Over Matter: Executive Order Seeks To Reframe Regulatory Criminal Enforcement

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

See more

Latest Videos

See more

Received A Litigation Threat? Your Essential First Steps Revealed (Video)

C

Crowley Law LLC

Sittenfeld v. United States – Campaign Contributions As Crimes? (Video)

WR

Wiley Rein

The Class Action Weekly Wire – Episode 105: Key Developments In RICO Class Actions (Video)

DM

Duane Morris LLP

Forward Risk & Foley Webinar: Key Takeaways (Video)

FL

Foley & Lardner

Recent Ransomware Attack On Critical Infrastructure Highlights Increasing Risk To U.S. Economy (Video)

BB

Baker Botts LLP

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