Worldwide: Criminal Law

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.

DOJ Settlements Highlight Continued Customs And Trade Fraud Vigilance

The Department of Justice has secured major settlements totaling over $550 million against companies for customs fraud, signaling an aggressive enforcement posture on trade violations. These cases demonstrate that businesses of all sizes face significant civil and criminal liability for misrepresenting imported goods to evade tariffs and duties. Companies must now evaluate their supply chains and compliance programs to avoid becoming the next target of DOJ's Trade Fraud Task Force.

United States Criminal

SH

Shook, Hardy & Bacon

The Data-Driven Prosecutor: How DOJ’s Analytics Revolution Is Reshaping Fraud Enforcement

The Department of Justice's Health Care Fraud Unit has fundamentally transformed fraud detection by deploying sophisticated data analytics to identify billing outliers before complaints are filed.

United States Criminal

FL

Foley & Lardner

DOJ Announces Accelerated Review And Enhanced Enforcement In Benefits Fraud Matters

The Department of Justice has announced sweeping reforms to accelerate review of False Claims Act qui tam complaints alleging fraud in federally funded benefits programs...

United States Criminal

JD

Jones Day

In Two Sentencing Cases, Supreme Court Sets Limits On Compassionate Release

The Supreme Court issued two landmark decisions limiting the scope of compassionate release in federal criminal sentencing. In Rutherford v. United States and Fernandez v. United States, the Court established that non-retroactive...

United States Criminal

B

Bracewell

DOJ Accelerates False Claims Act Enforcement: New Protocol Signals Faster Action On Benefits Fraud Whistleblower Cases

United States Criminal

BT

Barnes & Thornburg LLP

Latin America In Focus: Trump Administration Bolsters Regional Focus By Designating Brazilian Organized Crime Groups As SDGTs And FTOs

United States Criminal

KG

K&L Gates LLP

Implications Of DOJ’s New Expedited Review Of Benefits Fraud Qui Tam Actions

United States Criminal

WT

Winston Taylor

Wartime Fraud And The False Claims Act: Historic Solutions In Modern Times

Worldwide Criminal

MS

Miller Shah

Compensating Victims Of Deep Fake Fraud: Global Responses

United States Criminal

KG

K&L Gates LLP

Indiana Businesses Should Heed DOJ's Self-Disclosure Policy

United States Criminal

BT

Barnes & Thornburg LLP

Procurement Fraud Enforcement Trends Continue Into 2026

United States Criminal

BB

Bass, Berry & Sims

DOJ’s New West Coast Health Care Fraud Strike Force: What Digital Health Companies Need To Know

United States Criminal

HK

Holland & Knight

Brazilian Criminal Factions Designated As Terrorist Groups By U.S. State Department

United States Criminal

JD

Jones Day

U.S. Attorney’s Office For The Northern District Of Illinois Announces Innovative Individual Self-Disclosure Program

United States Criminal

SH

Shook, Hardy & Bacon

What Ebola Outbreaks Mean To U.S. Businesses

United States Employment

DM

Duane Morris LLP

Federal Court Vacates $100K H-1B Payment Requirement

United States Immigration

FL

Fennemore

U.S. Supreme Court Narrows Government-Contractor Defense – What Federal Construction And Infrastructure Contractors Must Know

United States Government

DM

Duane Morris LLP

Raising Or Resolving Importers’ Questions – Effects Of Section 122 Tariff Litigation

United States International

BI

Buchanan Ingersoll & Rooney PC

The Cannabis Industry’s “Big Tobacco” Moment: What Insurers Need To Know About Murray v. Cresco

United States Cannabis

WE

Wilson Elser Moskowitz Edelman & Dicker LLP

See more

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

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

See more

Corporate Crime

Indiana Businesses Should Heed DOJ's Self-Disclosure Policy

The Department of Justice has revamped its Corporate Enforcement and Voluntary Self-Disclosure Policy, offering significant incentives for companies that proactively report misconduct. Understanding how voluntary self-disclosure, full cooperation, and timely remedial actions can help businesses avoid prosecution is crucial for corporate compliance strategies.

United States Criminal

BT

Barnes & Thornburg LLP

U.S. Attorney’s Office For The Northern District Of Illinois Announces Innovative Individual Self-Disclosure Program

Last Thursday, the United States Attorney’s Office for the Northern District of Illinois announced a new program designed to incentivize individuals to voluntarily report and cooperate in the investigation...

United States Criminal

SH

Shook, Hardy & Bacon

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

United States Technology

JW

Jones Walker

Building Trust From Day One: How To Lay The Groundwork For A Successful Corporate Monitorship

United States Criminal

WT

Winston Taylor

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

United States Criminal

FL

Foley & Lardner

CFTC And Kalshi Announce Enforcement Actions Targeting Prediction Markets

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

See more

White Collar Crime, Anti-Corruption & Fraud

Updates To DOJ And CBP Trade Fraud Task Force

The Trade Fraud Task Force, established last year, is gaining even more teeth. The Trade Fraud Task Force (Task Force) is a cross-agency effort established in August 2025 between the DOJ and U.S. Customs and Border Protection (Customs or CBP) and Homeland Security Investigations (HSI).

United States International

BG

Braumiller Law Group, PLLC

Customs Fraud, Whistleblowers, And $1.8 Billion In Liability: Lessons For Importers

Between July 2011 and June 2014, California-based Perfectus Aluminum Inc., Perfectus Aluminum Acquisitions LLC, and four affiliated warehousing companies imported more than 2.2 million aluminum extrusions from China.

United States International

BG

Braumiller Law Group, PLLC

Any Comments On FDA’s New Proposed Rule On Prior Notice Regulations?

On June 3, 2026, President Trump signed the new Executive Order “Strengthening Customs Enforcement.” This new order from the administration tackles different administrative priorities related to customs: Customs Reform and Combatting Customs Fraud.

United States International

BG

Braumiller Law Group, PLLC

DOJ’S Post - Chastain Playbook: How Insider Trading Theories Are Expanding Into Prediction And Crypto Markets

United States Technology

CG

Cohen & Gresser

CFTC Targets Alleged Insider Trading On Polymarket In Expanding Prediction Market Enforcement Push

United States Finance

GU

Gesmer Updegrove LLP

CFTC Division Of Enforcement Issues New Cooperation Policy

United States Finance

GT

Greenberg Traurig, LLP

DOJ Settlements Highlight Continued Customs And Trade Fraud Vigilance

United States Criminal

SH

Shook, Hardy & Bacon

Supreme Court Clears Path For SEC’s Disgorgement Authority

United States Commercial

B

Bracewell

Hawaii MFCU Defunding Signals Increased Scrutiny For Providers And MCOs

United States Healthcare

M

Mintz

See more

Crime

In Two Sentencing Cases, Supreme Court Sets Limits On Compassionate Release

The Supreme Court issued two landmark decisions limiting the scope of compassionate release in federal criminal sentencing. In Rutherford v. United States and Fernandez v. United States, the Court established that non-retroactive...

United States Criminal

B

Bracewell

U.S. Designates Brazil’s Comando Vermelho And Primeiro Comando Da Capital As Terrorist Organizations

The U.S. Department of State has designated two major Brazilian criminal organizations, Comando Vermelho and Primeiro Comando da Capital, as Specially Designated Global Terrorists and Foreign Terrorist Organizations.

United States Government

BT

Barnes & Thornburg LLP

FinCEN Proposes Fundamental Reform Of AML/CFT Program Requirements

On April 7, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a notice of proposed rulemaking (the FinCEN Proposed Rule)...

United States Finance

SR

McDermott Will & Schulte

Game Changing! The CRD Steps Up Fair Chance Act Scrutiny

Worldwide Employment

SS

Seyfarth Shaw LLP

“Show Me Your Papers” — Do You Have To Carry Immigration Documents?

United States Immigration

FL

Fennemore

EPA Releases Report On Criminal Regulatory Offenses

United States Environment

LL

Liskow & Lewis

How Statutes Of Limitation Are Evolving For Child Sexual Abuse Claims

United States Litigation

SH

Sanford Heisler Sharp McKnight

Canvas (Instructure) Pays Ransom To ShinyHunters: What’s Next?

United States Technology

BS

Bond, Schoeneck & King PLLC

Good in Practice | Episode 26: Mercy for Survivors: How Pro Bono Lobbying Helped Pass Landmark Human Trafficking Legislation in Texas (Podcast)

United States Criminal

GT

Greenberg Traurig, LLP

See more

Latest Videos

See more

The Politics Of Presidential Pardons – Perspectives From Best-selling Author Jeffrey Toobin (Podcast)

SP

Squire Patton Boggs 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

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

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