Criminal Law Business Crimes

Published	Title	Organization
Apr 10 2026	Fraud in Full Focus: National Fraud Enforcement Division May Expand Potential Targets	Nelson Mullins
Apr 9 2026	DOJ Creates National Fraud Enforcement Division- What It Means for Fraud Enforcement in America	Epstein Becker & Green, P.C.
Apr 9 2026	Firms May Avoid DOJ Prosecution With Voluntary Self-Reporting	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr 8 2026	OFAC Sanctions Cartel-Linked Timeshare Resort in Mexico: What Hospitality and Travel Companies Should Know	Foley & Lardner LLP
Apr 7 2026	FinCEN Advisory Mandates Expansion of SAR Reporting in Healthcare Context	Hunton Andrews Kurth
Apr 6 2026	Cambodian Villagers Could Proceed with Human Trafficking Lawsuit	Proskauer Rose LLP
Apr 1 2026	A New Era: New CFTC Enforcement Director Outlines Updated Priorities and Cooperation Policy	Katten
Apr 1 2026	DOJ-DHS Trade Fraud Task Force Promotes Availability of Tariff Fraud Whistleblower Rewards	Oberheiden P.C.
Apr 1 2026	Jury Fails to Reach a Verdict in the Ohio FirstEnergy Corruption Case	The National Law Review
Mar 31 2026	DOJ Announces First-Ever Department-Wide Corporate Enforcement Policy	Foley & Lardner LLP
Mar 31 2026	More on the Horizon: Setting Aside Judgments Obtained by Fraud in England and Wales	Greenberg Traurig, LLP
Mar 30 2026	New York Attorney General Subpoena Defense Counsel on Top Consumer Complaints of 2025	Hinch Newman LLP
Mar 28 2026	South Dakota Enacts Licensing Framework for Virtual Currency Kiosks	Sheppard, Mullin, Richter & Hampton LLP
Mar 27 2026	Department of Justice Elevates Animal Welfare Enforcement, Possibly Targeting Companies Involved in Animal Testing	Beveridge & Diamond PC
Mar 27 2026	FinCEN Issues Implementation Guidance for the Residential Real Estate Reporting Rule Requiring Reporting for Certain All-Cash Residential Real Estate Transactions	Nelson Mullins
Mar 27 2026	Compliance Considerations from Reported DOJ Corporate Espionage Probe	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar 27 2026	The BR Investigations and Enforcement Forum: March 2026	Blank Rome LLP
Mar 26 2026	FBI Warns: Iran Cyber Actors Using Telegram to Push Malware	Robinson & Cole LLP
Mar 25 2026	Texas Attorney General Takes on Pharma Again	Sheppard, Mullin, Richter & Hampton LLP
Mar 25 2026	DOJ Announces First Corporate Enforcement Policy for Criminal Matters	Foley & Lardner LLP
Mar 25 2026	Update: Federal District Court Vacates FinCEN's Final Residential Real Estate Rule	Katten
Mar 25 2026	Trump Administration’s EO on Cybercrime and a Cyber Strategy for America	Jackson Lewis P.C.
Mar 24 2026	False Claims Act Enforcement in 2026	Foley & Lardner LLP
Mar 24 2026	OIG Provides Additional Guidance on Physician Transfers of ASC Ownership Interests in Estate Planning Contexts	Barnes & Thornburg LLP
Mar 23 2026	Expanding, Yet Under Fire: Takeaways on The False Claims Act in 2026 from the ABA White Collar Crime Institute	Sheppard, Mullin, Richter & Hampton LLP
Mar 23 2026	Federal Court Vacates FinCEN Residential Real Estate Reporting Rule	Foley & Lardner LLP
Mar 19 2026	New Surveillance Tools in Retail Stores Pose Legal Risks	Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar 18 2026	Private Lending: Unfolding Litigation Developments and Managing Risks	K&L Gates LLP
Mar 18 2026	Arizona Attorney General Files Unprecedented Criminal Charges Against Prediction Market Platform Kalshi	The National Law Review
Mar 17 2026	Let’s Make a Deal: The DOJ’s New Corporate Enforcement and Voluntary Self-Disclosure Policy	Nelson Mullins
Mar 17 2026	What Companies Need to Know About DOJ's New Corporate Criminal Enforcement Framework	Barnes & Thornburg LLP
Mar 16 2026	New Wisconsin Laws Target Grooming in Schools: What School Districts Need to Know	von Briesen & Roper, s.c.
Mar 16 2026	Healthcare Preview for the Week of: March 16, 2026 [Podcast]	McDermott Will & Schulte LLP
Mar 16 2026	FTC Emphasizes Recent Enforcement Actions in Warning Letter to Dealer Groups About Deceptive Pricing Practices	Nelson Mullins
Mar 16 2026	The Decision to Self-Report: Navigating Competing Corporate Enforcement Policies in the US and UK	Bracewell LLP

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