Worldwide: Crime

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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.

Trump DOJ Elevating Criminal Prosecution Of Tariff Evasion

As part of the Trump administration's broad repositioning of US international trade policy toward higher tariffs and enhanced customs enforcement, on 12 May 2025...

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

Wildlife trafficking enforcement has been a significant area of environmental criminal enforcement in the second Trump administration. Illegal fishing and timber trafficking...

United States Criminal

BD

Beveridge & Diamond

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

Receiving a letter from a lawyer threatening litigation can be an alarming experience. Your immediate actions can significantly impact the outcome.

United States Litigation

C

Crowley Law LLC

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

It just got much riskier to do business in Mexico. On June 25, 2025, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a novel set of orders finding...

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

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

United States Government

PR

Proskauer Rose LLP

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

United States Environment

B

Bracewell

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

United States Commercial

CC

Crain Caton & James

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

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

Blockchain 2025 - Trends And Developments

United States Technology

WS

Winston & Strawn LLP

U.S.-China Trade Relations: An Update On Tariffs

United States International

BG

Braumiller Law Group, PLLC

Analysis Of The 2025 Federal Tax Changes Under The "One Big Beautiful Bill" Legislation

B

BakerHostetler

From Copyright Case To AI Data Crisis: How The New York Times v. OpenAI Reshapes Companies' Data Governance And EDiscovery Strategy

United States Technology

NM

Nelson Mullins Riley & Scarborough LLP

[PODCAST] When Scammers Strike: How Mediation Can Help Resolve Consumer Fraud Claims

United States Litigation

J

JAMS

Podcast - Persistence And Determination

In this episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small discusses the evolution of the Racketeer Influenced and Corrupt Organizations...

United States Criminal

HK

Holland & Knight

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

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

Podcast - Walking Tall

United States Criminal

HK

Holland & Knight

Active Shooter Incidents, Part I: Beyond The Statistics To Practical Workplace Violence Insights (Podcast)

United States Employment

OD

Ogletree, Deakins, Nash, Smoak & Stewart

Podcast - The Seeds Of Corruption

United States Criminal

HK

Holland & Knight

Judge Holds That ICE Workplace Warrants Must Comply With The Fourth Amendment

United States Immigration

SJ

Steptoe LLP

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

United States Litigation

PC

Perkins Coie LLP

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

United States International

DT

Diaz Trade Law

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

United States Environment

BD

Beveridge & Diamond

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

United States Consumer

AP

Arnold & Porter

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

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

This week's episode of the Class Action Weekly Wire features Duane Morris partner Jennifer Riley and special counsel Justin Donoho with their analysis of key developments in RICO class actions...

United States Litigation

DM

Duane Morris LLP

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

On June 5, 2025, the Department of Justice ("DOJ") directed prosecutors to prioritize compensating victims when resolving multiagency...

United States Criminal

W

WilmerHale

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

On June 9, 2025, Deputy Attorney General (DAG) Todd Blanche issued a memorandum titled, Guidelines for...

United States Criminal

AP

Arnold & Porter

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

Last week, the Head of the U.S. Department of Justice's (DOJ) Criminal Division, Matthew R. Galeotti, instructed DOJ personnel to continue the first Trump administration's anti-"piling on" policy.

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

"We Want To Hear From You:" The DOJ Criminal Division's New Approach To Self-Reporting

United States Criminal

TS

Taft Stettinius & Hollister

DOJ Criminal Division Announces Leniency And Potential Declination For Companies That Self-Disclose

United States Criminal

B

BakerHostetler

The DOJ Announces Administration's Revised Corporate Enforcement Strategy

United States Criminal

B

BakerHostetler

DOJ Announces New Priorities In White-Collar Criminal Enforcement: Targeting Waste, Fraud, And Abuse And Protecting American Interests

United States Criminal

FH

Foley Hoag LLP

Voluntary Self-Disclosure And Whistleblower Awards Initiatives Are Alive And Well In 2025: DOJ Issues White-Collar Enforcement Priorities For The New Administration

United States Healthcare

M

Mintz

New Federal Law Criminalizes Nonconsensual Intimate Imagery And Mandates Swift Online Takedowns

United States Privacy

KL

Herbert Smith Freehills Kramer LLP

Apple Faces Severe Penalties In Epic v. Apple Case For Violating Injunction And Perjury

United States Anti-trust

PC

Perkins Coie LLP

U.S. DOJ Announces Substantial Strategic Shifts In White-collar Crime Enforcement

United States Criminal

AO

A&O Shearman

Clearer Carrots And More Restrained Sticks: Key Updates To DOJ Corporate Enforcement Policies

United States Criminal

KG

K&L Gates LLP

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Latest Videos

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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

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