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The Crime and Policing Act 2026 (CPA 2026) passed into UK law on 29 April 2026. With effect from 29 June this year, therefore, the basis on which a corporate organisation can be fo...
The Verdict Is In The Department of Justice (DOJ) is serious about criminal enforcement for customs fraud. In March 2025, we warned that customs and tariff fraud had become a crimi...
Your company has uncovered a massive criminal scheme. You want to get out of it – you serve up the mastermind on a silver platter for the Justice Department prosecutors....By: The...
Businesses have for years suffered from a sophisticated, targeted cybercrime that exploits trust, human relationships, and our reliance on digital communication: the business email...
From 29 June 2026, companies face criminal liability for any criminal acts committed by their senior managers, provided they acted within the scope of their actual or apparent auth...
I. Introduction: The Expanding Reach of SEC Whistleblower Law Since the Dodd–Frank Act of 2010, the SEC has fundamentally reshaped how securities fraud and corporate misconduct are...
In the world of financial crime compliance, the first half of 2025 was dominated by news of the pause on enforcement of the Foreign Corrupt Practices Act (FCPA) by the US Departmen...
Key Takeaways On April 21, 2026, the Council of the European Union formally adopted the Directive on Combating Corruption, establishing for the first time a harmonized criminal la...
The United States Sentencing Commission’s new guidelines come into effect on November 1, 2026, and may result in shorter sentences for economic crimes, including fraud and embezzle...
On March 10, 2026, the U.S. Department of Justice (DOJ) announced a new policy indicating it will not prosecute companies that voluntarily disclose misconduct, cooperate with inves...
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court
Where a husband and wife, through their roofing company, took significant deposits for roofing work they knew they could not perform, their convictions for obtaining money by false...
The landscape of white-collar criminal defense and government investigations continues to evolve at a rapid pace. Shifting enforcement priorities by the current administration, eme...
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
Local law enforcement and fraud experts spoke with business owners on how the landscape is ever-changing when it comes to fraud.
Law Week wraps up this morning with a deep dive into Criminal Law. Criminal law happens when the government initiates prosecuting an individual or entity.
Background - The U.S. Department of Justice (“DOJ”) released its first-ever, department-wide,1 Corporate Enforcement and Voluntary Self-Disclosure Policy (“CEP”) for criminal matt...
Arizona Attorney General Kris Mayes made regulatory history by filing the first-ever criminal charges against a prediction market platform for allegedly operating an illegal gambli...
Cheating Case Not Quashed; Factual Disputes Must Be Tried: HC This case from the Chhattisgarh High Court is a classic example of the often-blurry line between a “bad business deal”...
The U.S. Department of Justice (DOJ) is further consolidating its fraud enforcement, signaling a sharper focus on crimes against the federal government and trade issues and a poten...
A Coffeyville businessman, who is reportedly in the country illegally, has been indicted by a federal grand jury.
The Crime and Policing Bill 2025 received Royal Assent on 29 April 2026, meaning organisations will be criminally liable where a senior manager commits any criminal offence in the...
VIENNA, Ohio – As cybercrime, scams and financial fraud continue to target businesses of all sizes, local business owners and executives will have an opportunity next week to hear...
According to court documents, the defendants conspired to pay bribes and kickbacks to a county housing employee in exchange for his agreement to use his official position to ensure...
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