Social Media Ideas for Criminal Law Business Crimes

From Agreement to Criminal Charge: Understanding Conspiracy Cases

Business relationships are built on agreements. Partners decide how to operate, employees coordinate projects, and companies work with vendors, investors, The post From Agreement t...

Dallas Securities Fraud Defense: Potential Charges and Defenses in Cases Targeting Individuals

DOJ’s National Fraud Enforcement Division Outlines Corporate Enforcement Priorities and Charging Factors

DOJ Signals an Aggressive New Approach to Fraud Prosecutions

Economic Crimes See Meaningful Changes By Sentencing Commission

The US Sentencing Commission's recommendation to into effect on November 1, 2026. Here is what it means for defendants.

Manhattan D.A. Signals “Upstream” Enforcement Push with New Corporate Crime Task Force

DOJ Sets New Corporate Fraud Enforcement Priorities

Justice Department Issues Memorandum Outlining Corporate Fraud Enforcement Priorities

On Oct. 1, 2026, Colin M. McDonald, assistant attorney general for the U.S. Department of Justice’s National Fraud Enforcement Division (Fraud Division or Division), issued a memor...

Behind the Book: Why Corporate Crime?

I sold real estate in early 1990s.  That probably doesn’t sound like the opening of a crime novel, but it’s the truth — and it’s where Alexandra Sinclair was born. When you work in...

The Business Was Not What They Promised: A Buyer’s Fraud Remedies and a Seller’s Defenses in an Illinois Sale

The Business Was Not What They Promised: A Buyer’s Fraud Remedies and a Seller’s Defenses in an Illinois Sale You closed on the acquisition in the spring, and by summer the busines...

Las Vegas Business Owner Pleads Guilty in Staged Armed Robbery Fraud Scheme

A Las Vegas business owner pleaded guilty to arranging a fake armed robbery of his cellphone repair store to collect an insurance payout. Erwin Lanada, owner of CPR Cellphone Repai...

DOJ Corporate Fraud Enforcement Memo: What Health Care Companies Need to Know Now

Affinity Fraud and the Limits of “Trust”: Lessons for Florida Businesses from United States v. Heppner

Affinity fraud, an investment fraud scheme that exploits the trust within a shared community, faith, or professional network, remains one of the most persistent and damaging invest...

DOJ Issues Corporate Enforcement Directive

Summary On October 1, 2026, Assistant Attorney General Colin M. McDonald of the Department of Justice (DOJ) National Fraud Enforcement Division issued Directive 26-12 on corporate...

How the DOJ’s National Fraud Detection Center May Impact Business Immigration

DOJ Corporate Fraud Enforcement: New Policies, New Priorities for 2026

DOJ Fraud Division Announces Top Enforcement Priorities

Weston bookkeeper charged in $929K fraud case

A Weston bookkeeper faces felony fraud charges after an audit found about $929,000 in alleged unauthorized payments from a Wausau-area business. The post Weston bookkeeper charged...

Fort Worth Securities Fraud Defense: Defending Against Securities Fraud Allegations in Texas

From Ferraris to Affiliates: DOJ's PPP Enforcement Focus Turns Civil

FinCEN’s $13 Billion Scam Center Alert: What Banks Need to Know About the Fastest-Growing Financial Crime Threat

The Real Cost of a Fraud Count in a Florida Business Lawsuit

A fraud count is rarely about fraud. When a plaintiff bolts one onto a contract case, the real pressure comes from three consequences that have nothing to do with proving intent: w...

Guidance: IP crime and enforcement for businesses

Understand how intellectual property crime and infringement occurs and impacts on businesses.

Imperial Pacific International and MCC International Saipan Executives Indicted on Federal Charges

Imperial Pacific International and MCC International Saipan Executives Indicted on Federal Charges