Worldwide: White Collar Crime, Anti-Corruption & Fraud

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.

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

The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently announced a sweeping enforcement operation targeting money services businesses (MSBs) operating along the Southwest U.S. border.

United States Criminal

HK

Holland & Knight

Romance Scams: Minimizing Risks To Organizations And Employees

While many consider a romantic relationship to be a personal matter and not an organizational issue, few realize that an employee falling for a romance scam can have a direct impact on an organization's bottom line.

United States Criminal

KI

K2 Integrity

Takeaways From DOJ Fraud Section's 2025 Year In Review

On January 22, 2026, the US Department of Justice (DOJ) Criminal Division's Fraud Section released its 2025 Year in Review (the Report), detailing its enforcement efforts and priorities.

United States Criminal

AF

ArentFox Schiff

HHS-OIG Guidance On Manufacturer DTC Platforms And Congressional Pushback

In late January 2026, the U.S. Department of Health and Human Services Office of Inspector General (OIG) published guidance addressing the application of the federal Anti-Kickback Statute...

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

When Fraud Stops Looking Like Fraud

United States Criminal

AC

Ankura Consulting Group LLC

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

United States Litigation

AO

A&O Shearman

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

United States Consumer

WR

Wiley Rein

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

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

Beyond Checkmate: Lessons From Chess In The Art Of Mediation

United States Litigation

J

JAMS

Signed, Sealed, But Not Delivered? Don't Wonder About Taxes Under New Postal Service Rules

United States Tax

N

Nossaman LLP

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

United States Litigation

J

JAMS

Simpson Thacher Sustainability And ESG: Regulatory Update – January 2026

Worldwide Environment

ST

Simpson Thacher & Bartlett

Colorado "Opt-Out" Litigation – Petition For Rehearing En Banc And Amicus Briefs In Support

United States Finance

BS

Ballard Spahr LLP

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

To kick off the 2026 Trade Secrets Webinar Series, Seyfarth's Trade Secrets, Computer Fraud & Non-Competes practice group presented 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

Federal prosecutors in the Southern District of New York (SDNY) announced changes to their policy encouraging voluntary self-disclosure of violations.

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

The U.S. Department of Justice Antitrust Division ("DoJ") announced the issuance of its first-ever whistleblower reward, granting $1 million to an individual whose information led to EBLOCK Corporation resolving criminal antitrust...

United States Anti-trust

N

Nazali

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

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

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

United States International

AG

Akin Gump Strauss Hauer & Feld LLP

Delaware Law Alert: New Perspectives On Earnouts

United States Commercial

MB

Mayer Brown

The Power Of Law In Dictatorships – Professor Ben Nathans On The Soviet Dissident Movement (Podcast)

United States Criminal

SP

Squire Patton Boggs LLP

What HHS's Early 2026 Actions Signal For Program Integrity, Child Care Funding And Telehealth

United States Healthcare

SM

Sheppard, Mullin, Richter & Hampton LLP

DOJ Announces All-Time High In False Claims Act Recoveries: Healthcare Providers, Government Contractors In The Crosshairs

United States Government

JL

Jackson Lewis P.C.

Future-Proofing Cybersecurity In Your Tribal Casino Financial Systems

United States Technology

MG

MGO CPA LLP

DOJ Antitrust Division Announces First-Ever Whistleblower Payment

United States Anti-trust

W

WilmerHale

What HHS's Early 2026 Actions Signal For Program Integrity, Child Care Funding And Telehealth

The U.S. Department of Health and Human Services ("HHS") commenced 2026 with a series of targeted actions focused on program integrity, fraud prevention, and safeguarding access to care.

United States Healthcare

SM

Sheppard, Mullin, Richter & Hampton LLP

DOJ Announces All-Time High In False Claims Act Recoveries: Healthcare Providers, Government Contractors In The Crosshairs

The Department of Justice (DOJ) has announced that False Claims Act (FCA) settlements and judgments exceeded $6.8 billion in fiscal year 2025, marking the largest annual recovery reported in the statute's history.

United States Government

JL

Jackson Lewis P.C.

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

United States Criminal

MB

Mayer Brown

How Government Shutdowns Disrupt False Claims Act And Whistleblower Enforcement

While government shutdowns temporarily affect the pace of whistleblower investigations, enforcement under the False Claims Act and related programs remain resilient.

United States Employment

MS

Miller Shah

When CRA Employees Misbehave And Make Mistakes Against Canadian Taxpayers

The Canada Revenue Agency occupies a central role in administering Canada's tax system, collecting public revenue, and safeguarding confidential taxpayer information.

RS

Rotfleisch & Samulovitch P.C.

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

For decades, criminal defense attorneys have struggled with a procedural catch‑22 under Federal Rule of Criminal Procedure 17: while the rule allows subpoenas to obtain documents and other evidence, courts often require proof ...

United States Criminal

SJ

Steptoe LLP

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

On January 16, 2026, the U.S. Department of Justice (DOJ) announced it had recovered more than $6.8 billion in FCA settlements and judgments for FY 2025.

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

FCPA Year-in-Review: 2025 Developments And Predictions For 2026

United States Criminal

W

WilmerHale

Evolving ESG-related Enforcement Risk In 2026

United States Criminal

AO

A&O Shearman

Newly Created DOJ Division Set To Heighten Fraud Enforcement Nationwide

United States Criminal

RB

Reinhart Boerner Van Deuren s.c.

Anticorruption Enforcement And The FCPA: 2026 Year In Preview

Worldwide Criminal

FH

Foley Hoag LLP

Ensure Compliance Programs Keep Up With New Corporate Criminal Offenses

United States Criminal

AO

A&O Shearman

$6M DOJ Settlement Highlights Ongoing False Claims Act Scrutiny Of Laboratory Kickbacks

United States Healthcare

MS

Miller Shah

See more

Highlighted Content

Tax Evasion Penalties: Canadian Tax Evasion Versus U.S. Tax Evasion, A Canadian Tax Lawyer Explains The Differences

RS

Rotfleisch & Samulovitch P.C.

Changes Are Coming To Crypto Asset Reporting Framework (CARF), To Crackdown On Tax Evasion: Federal Budget 2024

RS

Rotfleisch & Samulovitch P.C.

A Glimmer Of Hope: How IRCC Is Combatting International Student Fraud

Canada Immigration

Gs

Green and Spiegel

USCIS Announces Changes To The H-1B Program For 2024

United States Immigration

Gs

Green and Spiegel

Taiwan – U.S. 21st Century Trade Initiative, More Than Just A Trade Agreement. A Statement To Beijing Perhaps

Worldwide International

BG

Braumiller Law Group, PLLC

Can The U.S. Mitigate Digital Assets Fraud While Fostering Innovation?

United States International

BG

Braumiller Law Group, PLLC

Latest Videos

See more

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

FH

Foley Hoag LLP

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

In That Case: Kousisis v. United States And Thompson v. United States (Video)

W

WilmerHale

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

WR

Wiley Rein

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