News & Analysis as of August 22, 2025

Corporate Crimes

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A repository for the most well-read content on JD Supra at any given time, along with occasional roundups of popular content by specific topic. Also stop by for monthly recaps of hot articles for the previous... more +

DOJ Unveils New Plan for White-Collar Crime and Corporate Enforcement

McDermott Will & Schulte on 5/15/2025

The US Department of Justice’s (DOJ’s) current approach to corporate criminal enforcement has come into focus with the issuance of a new White-Collar Enforcement Plan and several revised policy documents. The changes, which...more

Cadwalader Climate - July 2024 #4

Cadwalader, Wickersham & Taft LLP on 7/31/2024

In this week’s edition we discuss the implications of a decision against the National Crime Agency, which the UK’s Court of Appeal held had misinterpreted the law when it refused to investigate whether imported cotton was...more

UK Criminal Enforcement Update - Spring 2024

WilmerHale on 5/20/2024

Recent weeks have seen several notable developments in the UK criminal enforcement landscape...more

FCPA Enforcement Update: Two Big Settlements to End the Year

Bass, Berry & Sims PLC on 12/22/2022

In the past several years there has been a significant decrease in Foreign Corrupt Practices Act (FCPA) enforcement efforts. Reports suggest that corporate criminal cases have decreased by roughly 50% since 2012. FCPA...more

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Today's Popular Updates › Criminal Investigations › Corporate Crimes

DOJ Unveils New Plan for White-Collar Crime and Corporate Enforcement

Cadwalader Climate - July 2024 #4

UK Criminal Enforcement Update - Spring 2024

FCPA Enforcement Update: Two Big Settlements to End the Year

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