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.

State AG News: Consumer Fraud, Federal Funding, Civil Penalties (February 5-11, 2026)

Each week, Crowell & Moring's State Attorneys General team highlights significant actions that State AGs have taken. See our State Attorneys General page for more insights.

United States Criminal

CM

Crowell & Moring LLP

Stepping Up To The Mic: SEC Enforcement Director Speaks On Priorities And Policies

On February 11, 2026, at the 56th Annual Securities Regulation Seminar in Los Angeles, Margaret Ryan delivered her first public remarks as Director of the Division of Enforcement...

United States Criminal

AP

Arnold & Porter

Part 2: The Audit As An Enforcement Gateway

Recent enforcement signals from UK regulators have made one thing clear: Fraud risk, and how organisations identify, assess, and respond to it, is firmly back in the spotlight.

United States Accounting

AC

Ankura Consulting Group LLC

14th Annual Healthcare Fraud & Abuse Review

Ensuring compliance with the False Claims Act has never been more important for healthcare providers.

United States Healthcare

BB

Bass, Berry & Sims

SDNY Previews New Corporate Self-Disclosure Policy And Heightened Individual Accountability

United States Commercial

B

BakerHostetler

Low Rates, High Risk: Mortgage Buydowns And A Coming Wave Of AG Enforcement

United States Finance

B

Benesch Friedlander Coplan & Aronoff LLP

Is The United States Corrupt? And Why Would It Matter?

United States Government

WL

The Wallenstein Law Group

Recent FinCEN Actions Signal Trump Administration's Focus On Escalating AML Enforcement

United States Criminal

HK

Holland & Knight

Romance Scams: Minimizing Risks To Organizations And Employees

United States Criminal

KI

K2 Integrity

Takeaways From DOJ Fraud Section's 2025 Year In Review

United States Criminal

AF

ArentFox Schiff

HHS-OIG Guidance On Manufacturer DTC Platforms And Congressional Pushback

United States Healthcare

AP

Arnold & Porter

Federal Government Continues Anti-Fraud Enforcement In The Sports Industry And Signals Desire To Work Cooperatively With Organizations Under Investigation

United States Criminal

SJ

Steptoe LLP

Is Lying To Keep Lawfully Obtained Money Fraud? In Rinsch, Judge Rakoff Holds It Is Not

United States Criminal

SJ

Steptoe LLP

False Claims Act Year In Review

United States Healthcare

W

WilmerHale

Beyond Checkmate: Lessons From Chess In The Art Of Mediation

United States Litigation

J

JAMS

How I Learned To Love Mediator's Proposals - Why Modern Mediation Sometimes Calls For A Guiding Hand

United States Litigation

J

JAMS

Congress Proposes Major Overhaul Of WARN: What Employers Need To Know About The Fair Warning Act

United States Employment

PR

Proskauer Rose LLP

Seventh Circuit Roundup: What Recent Decisions Reveal About Pleading, Intent, And Immunity (Podcast)

United States Litigation

BT

Barnes & Thornburg LLP

The Mediation Timing Dilemma: Four Factors Every General Counsel Should Consider

United States Litigation

J

JAMS

When Fraud Stops Looking Like Fraud

Fraudsters have always been slick, doing their best to constantly stay ahead of financial institutions in their tactics. Recently, though, advancements in technology...

United States Criminal

AC

Ankura Consulting Group LLC

District Of Idaho Grants Motion To Dismiss Securities Class Action Against Semiconductor Manufacturing Company

On February 3, 2026, Judge B. Lynn Winmill of the United States District Court for the District of Idaho granted a motion to dismiss a putative securities class fraud action...

United States Litigation

AO

A&O Shearman

Regulating Sports Agents In The NIL Era: What Colleges And Agencies Need To Know

Last month, the Federal Trade Commission (FTC) sent letters of inquiry to 20 colleges and universities seeking information about student-athletes' agents' compliance with the Sports Agent Responsibility...

United States Consumer

WR

Wiley Rein

Top DOJ False Claims Act Official Confirms 'Significant Upward Trajectory' in Cybersecurity Enforcement

In remarks delivered on January 28, 2026, at the American Conference Institute's Advanced Forum on False Claims and Qui Tam Enforcement, Deputy Assistant Attorney General Brenna Jenny highlighted...

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

False Claims Act: Risks Increase For Wound Care Industry

United States Criminal

AG

Akin Gump Strauss Hauer & Feld LLP

DOJ Secures Conviction In $197 Million Health Care Fraud Scheme Targeting Seniors And Veterans

United States Healthcare

AF

ArentFox Schiff

DOJ Creates New National Fraud Division

United States Criminal

FL

Foley & Lardner

Key Takeaways And Access To Webinar Recording – 2025 Year In Review: Trade Secrets, Computer Fraud & Non-Competes

United States IP

SS

Seyfarth Shaw LLP

SDNY's Revised Voluntary Self-Disclosure Program Offers New Carrots

United States Criminal

SA

Skadden Arps Slate Meagher & Flom

U.S. Department Of Justice Antitrust Division – First-Ever Whistleblower Reward Of $1 Million For Reporting Antitrust Crime

United States Anti-trust

N

Nazali

DOJ Criminal Fraud Section 2025 Year In Review – Health Care Fraud Is Front And Center

United States Healthcare

M

Mintz

2025 DOJ Fraud Section Year In Review

United States Criminal

WR

Wiley Rein

When AI Clicks "Pay": The Emerging Compliance Risks Of Agentic Commerce

United States Technology

SM

Sheppard, Mullin, Richter & Hampton LLP

Notice Of Appeal Winter 2026

United States Litigation

CO

Cozen O'Connor

DOJ Criminal Fraud Section 2025 Year In Review – Health Care Fraud Is Front And Center

On January 22, 2026, the Department of Justice (DOJ or the Department) Criminal Fraud Section issued its 2025 Year in Review summary (YIR Summary).

United States Healthcare

M

Mintz

2025 DOJ Fraud Section Year In Review

On January 22, 2026, the U.S. Department of Justice (DOJ) Criminal Division's Fraud Section released its annual Year in Review for 2025 (2025 Report).

United States Criminal

WR

Wiley Rein

When AI Clicks "Pay": The Emerging Compliance Risks Of Agentic Commerce

AI-driven "agentic commerce" is no longer theoretical. Today's AI assistants can already search for products, compare options, populate shopping carts, check out, initiate payment, and make returns, ...

United States Technology

SM

Sheppard, Mullin, Richter & Hampton LLP

Notice Of Appeal Winter 2026

The Court granted petitions for panel rehearing in two precedential cases: NRA Group, LLC v. Durenleau and Murrin v. Commissioner of Internal Revenue. The panels issued amended opinions making minor changes in each case...

United States Litigation

CO

Cozen O'Connor

Top DOJ Official Shares Statistics Showing Surge In False Claims Act Trade Fraud Investigations

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

Future-Proofing Cybersecurity In Your Tribal Casino Financial Systems

Cybersecurity in Tribal casinos cannot remain static. As technology evolves, so do the threats that target your financial systems. What worked five years ago may not be enough today...

United States Technology

MG

MGO CPA LLP

DOJ Antitrust Division Announces First-Ever Whistleblower Payment

On January 29, 2026, the Department of Justice Antitrust Division and the US Postal Service (USPS) made their first payment under the new whistleblower program launched just last year.

United States Anti-trust

W

WilmerHale

DOJ Highlights 2025 Fraud Enforcement Activity As New DOJ Division For National Fraud Enforcement Announced

On January 22, 2026, DOJ's Criminal Division Fraud Section announced the release of its Year in Review for 2025, which provides an overview of the Section's enforcement activities...

United States Criminal

MB

Mayer Brown

DOJ Criminal Fraud Section 2025 Year In Review: Major Reorganization Confirms Shifting Enforcement Landscape

The Department of Justice's (DOJ or the Department) Criminal Fraud Section has undergone its most significant reorganization in years, according to its recently released 2025 Year in Review.

United States Criminal

M

Mintz

Securities Enforcement And Regulatory Developments From The SEC, CFTC, And PCAOB (Podcast)

United States Commercial

FH

Foley Hoag LLP

Top 5 Largest Foreign Corrupt Practices Act Cases

United States Criminal

MS

Miller Shah

From New Division To New Leadership: White House Appoints National "Fraud Czar"

United States Criminal

B

Benesch Friedlander Coplan & Aronoff LLP

How Government Shutdowns Disrupt False Claims Act And Whistleblower Enforcement

United States Employment

MS

Miller Shah

Nixing Nixon?: NYC Bar Spurs Efforts To Reform Criminal Rule 17

United States Criminal

SJ

Steptoe LLP

DOJ Reports Highest-Ever False Claims Act Recoveries In FY 2025, Exceeding $6.8 Billion

United States Criminal

B

BakerHostetler

DOJ Criminal Division's Fraud Section 2025 Year In Review Touts Record Takedown, More Corporate Cases, And An Expanded Mission

United States Criminal

AF

ArentFox Schiff

Trade Fraud 2025 Retrospective

United States International

MB

Mayer Brown

DOJ Whistleblower Programs: How We Got Here

United States Criminal

WS

Winston & Strawn LLP

DOJ Fraud Section 2025 Year-in-Review: Expanded Enforcement Signals Increased Corporate Risk

United States Criminal

JB

Jenner & Block

SEC Enforcement: 2025 In Review

United States Commercial

CG

Cahill Gordon & Reindel LLP

2025 DOJ Criminal Division Fraud Section Year In Review

United States Criminal

WR

Wiley Rein

AG Jackson Settles With Medical Center Over Alleged Health Care Fraud

United States Healthcare

CO

Cozen O'Connor

Historic False Claims Act Enforcement Illustrates Trump Administration's Focus On Healthcare Fraud

United States Healthcare

GP

Goodwin Procter LLP

"I Don't Recall": The Sixth Circuit's Recent Victor v. Reynolds Decision And What It Means For Summary Judgment Practice

United States Litigation

BL

Butzel Long

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Latest Videos

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Securities Enforcement And Regulatory Developments From The SEC, CFTC, And PCAOB (Podcast)

FH

Foley Hoag LLP

Backdating, Bar Mitzvahs, And The Namibian Getaway: The Comverse Scandal Unraveled (Podcast)

WR

Wiley Rein

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

RG

Ropes & Gray LLP

Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 1 (Video)

WS

Winston & Strawn 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 LLP

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