United States: Criminal Law

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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.

Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

In the inaugural episode of Ropes & Gray's Non-Financial Misconduct four-part miniseries, Amanda Raad, co-chair of the firm's global anti-corruption & international risk practice, is joined by asset management partner...

United States Criminal

RG

Ropes & Gray LLP

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

In an opinion published on October 8, 2025, the Second Circuit vacated an order of forfeiture, holding that defendant Matt Elias could not be ordered to forfeit property...

United States Criminal

SJ

Steptoe LLP

Podcast - The Challenge Of Corruption

In this episode of "The Trial Lawyer's Handbook" podcast, litigation attorney Dan Small explores the complexity of federal corruption cases.

United States Criminal

HK

Holland & Knight

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

The 2025 ABA Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450 attendees. Among them were our own Sherry Tomac...

United States Criminal

AC

Ankura Consulting Group LLC

HHS Inspector General Exposes $11.5 Million Genetic Testing Fraud Scheme

United States Criminal

MS

Miller Shah

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

United States Criminal

JL

Jackson Lewis P.C.

Can Insurance Brokers Be Charged For Affordable Care Act Fraud?

United States Criminal

TE

The Employment Law Group

The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

The Evolution Of Whistleblower Lawsuits In PPP Loan Fraud

United States Criminal

MS

Miller Shah

SafeMoon: The FBI Is Seeking Victims

United States Criminal

BI

Boccadutri International Law Firm

From MIT To Federal Trial: United States v. Anton Peraire-Bueno And James Peraire-Bueno And Its Implications For Crypto Crime

United States Criminal

SJ

Steptoe LLP

Reilly Featured In Profiles In Leadership Journal's "Women Worth Watching" Series

United States Criminal

PC

Pryor Cashman LLP

Arizona Cryptocurrency Kiosk Law Takes Effect

United States Criminal

SM

Sheppard Mullin Richter & Hampton

What Clinical Labs Should Know As Pursuit Of Healthcare Fraud Accelerates

United States Criminal

BT

Barnes & Thornburg LLP

Tariffs, Contracts And The Negotiation Imperative: Why The Old Playbook Won't Work

United States International

J

JAMS

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

United States IP

RC

RPX Corporation

Why Direct Student-Athlete Payments Create An Immigration Crisis For Universities

United States Immigration

Gs

Green and Spiegel

USCIS Announces Changes To The Naturalization Test

United States Immigration

Gs

Green and Spiegel

Control, Creativity, Closure: The Mediation Advantage

United States Litigation

J

JAMS

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Related Country Guides

Anti-Corruption & Bribery

White Collar Crime

White Collar Crime, Anti-Corruption & Fraud

Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

In the inaugural episode of Ropes & Gray's Non-Financial Misconduct four-part miniseries, Amanda Raad, co-chair of the firm's global anti-corruption & international risk practice, is joined by asset management partner...

United States Criminal

RG

Ropes & Gray LLP

Will Jarkesy Stop The IRS From Asserting Penalties Against Taxpayers?

In 2024, the U.S. Supreme Court determined that the civil penalties issued by the SEC against individuals for committing securities fraud were unconstitutional...

United States Tax

CM

Crowell & Moring LLP

Anti-Fraud Redefined: Protecting Financial Services In A World Of Deception

Fraud is no longer a peripheral threat; it is an endemic and rapidly evolving challenge for financial institutions.

United States Finance

AC

Ankura Consulting Group LLC

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

United States Criminal

SJ

Steptoe LLP

SEC Launches Cross-Border Task Force To Combat Fraud, Increasing Scrutiny On Foreign Issuers And Gatekeepers

United States Commercial

SA

Skadden Arps Slate Meagher & Flom LLP

Whistleblower Retaliation: What Legal Protections Exist?

United States Employment

MS

Miller Shah

Podcast - The Challenge Of Corruption

United States Criminal

HK

Holland & Knight

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

United States Criminal

AC

Ankura Consulting Group LLC

NCAA President Calls For Stiffer State Laws On Sports Betting Following NBA Betting Scandal And Revised Legislation Permitting Sports Betting For D-II And D-III Athletes

United States Media & IT

B

Benesch Friedlander Coplan & Aronoff LLP

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Corporate Crime

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

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

The Department Of Justice Announces New Corporate Enforcement Policies And Priorities

United States Criminal

BI

Buchanan Ingersoll & Rooney PC

UK, French, And Swiss Enforcement Authorities Announce New Alliance

United States Criminal

W

WilmerHale

JONES DAY TALKS®: Corporate Fraud Investigations In 2025: Lessons, Trends, And Need-To-Knows (Podcast)

United States Criminal

JD

Jones Day

President Trump And Attorney General Bondi Announce Significant Shift In FCPA And Other Corporate Enforcement Priorities

United States Criminal

W

WilmerHale

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Crime

Second Circuit Picks Sides On Criminal Forfeiture Circuit Split

In an opinion published on October 8, 2025, the Second Circuit vacated an order of forfeiture, holding that defendant Matt Elias could not be ordered to forfeit property...

United States Criminal

SJ

Steptoe LLP

From Virtual Assets To Elder Abuse: Tackling Financial Crime In 2025

The 2025 ABA Financial Crimes Enforcement Conference concluded on Oct. 16, 2025, hosting over 450 attendees. Among them were our own Sherry Tomac...

United States Criminal

AC

Ankura Consulting Group LLC

FinCEN Clarifies Suspicious Activity Reporting Requirements

On October 9, 2025, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) and the prudential regulators issued joint guidance clarifying regulatory...

United States Finance

W

WilmerHale

Criminal Indictment Of Supervisor May Not Be A Claim "By Or On Behalf Of" Minor Employee Under EPL Policy

United States Employment

WR

Wiley Rein

Washington Employers: Prepare For Hiring Practice Shifts As New Background Check Requirements Take Effect In 2026 + 2027

United States Criminal

JL

Jackson Lewis P.C.

The "Streamline Act" Seeks To Raise Reporting Thresholds And Modernize The Bank Secrecy Act

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

U.S. Sixth Circuit Reaffirms Core Protections For Outside-counsel Investigations In FirstEnergy Win

United States Litigation

AO

A&O Shearman

I've Been Titled. What Does That Mean And How Can I Fix It?

United States Criminal

TR

Tully Rinckey

October Term 2025: Supreme Court Cases Of Interest To Criminal Trial Lawyers

United States Criminal

SJ

Steptoe LLP

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Public Order

To Seize Or Not To Seize: Campus Protests And Police Uses Of Force

Dozens of college and university campuses experienced protests in April and May of 2024 due to the ongoing conflict in the Middle East. Many were peaceful, but some turned violent...

United States Criminal

RK

Robins Kaplan

Ben & Jerry's Founder Arrested for Protesting the Prosecution of Julian Assange

Ben Cohen charged with "unlawful entry" whilst protesting against the prosecution of Julian Assange.

United States Criminal

SC

Sydney Criminal Lawyers

Recent Court Of Appeals Case Regarding Georgia Street Gang Terrorism And Prevention Act A Win For Plaintiffs

On March 16, 2020, the Georgia Court of Appeals entered a ruling in the case of Star Residential, LLC vs. Hernandez for plaintiffs who bring claims under the Georgia Street Gang Terrorism and Prevention Act.

United States Criminal

DE

Drew Eckl & Farnham, LLP

Map Public Nuisance Video

United States Criminal

SH

Shook, Hardy & Bacon

EU Foreign Investment Law In Force From April

European Union International

AG

Akin Gump Strauss Hauer & Feld LLP

Congress Agrees To Final Opioids Bill With Vote Scheduled This Week

United States Criminal

B

BakerHostetler

Scott MacLatchie Discusses Constitutional Issues In Police-Public Interactions As DRI Civil Rights And Governmental Tort Liability Seminar

United States Government

WB

Womble Bond Dickinson

Hurricane Harvey Special Alert

United States Environment

B

BakerHostetler

Trump Administration Likely To Maintain Yates Memo Priorities On Corporate Wrongdoing

United States Criminal

WB

Womble Bond Dickinson

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Latest Videos

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Non-Financial Misconduct Miniseries: Episode 1 - Navigating the FCA's Regulatory Framework (Podcast)

RG

Ropes & Gray LLP

Note Bene Episode 175: The 10 Keys To Successful Investigations: A Crossover Edition Of The Fraud Eats Strategy (Scott Moriz) And Nota Bene (Scott Maberry) Podcasts

SM

Sheppard Mullin Richter & Hampton

Wicked Coin Turns One: Where Are They Now? (Podcast)

WR

Wiley Rein

Webinar Recording: DOJ Enforcement In The Trump Administration: Priorities, Shifts, And Legal Impacts (Video)

M

Mintz

ESG Investigations Series: Learning Best Practices From Missteps In Congressional Investigations (Video)

AP

Arnold & Porter

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