Criminal Law / Business Crimes

The National Law Review provides stories, news, and the latest litigation which is unfolding, in relation to crimes which are committed in the normal course of business. From C-level executives getting caught in investment schemes and fraud to shareholders suing board members for misusing company funds, readers will find these and other stories related to the criminal law sector in the course of business.

Insider trading, investment fraud, advisory fraud, bribery and corruption, anti-money laundering campaigns, victim restitution, and criminal prosecutions by government agencies including the Securities and Exchange Commission (SEC) and Department of Justice (DOJ), are among the leading stories covered by the National Law Review. Whistleblower claims against major corporations and employers, enforcement actions, and governing laws including the Sarbanes-Oxley Act, which were intended to prevent fraud and corruption, are also detailed on the National Law Review for readers.

When investigations against individuals or corporations are being conducted, when there is new legislation in the business sector, or when news stories in the United States and international realms break, visitors can find these stories on the National Law Review. In addition to the national coverage of business crimes, international crimes committed in the European Union, United Kingdom, Russia, China, and other major countries around the world can also be found on the site. Additionally, cases related to the Foreign Corrupt Practices Act legislation and updates to this long-standing legislation, as well as enforcement actions involving this law, are analyzed by the legal experts who write for the National Law Review.

For the latest news, stories, and complex business crimes and schemes, visitors will find these stories on National Law Review. New articles are published daily, so visitors will always find the latest information, upcoming legislation, and read about litigation as it is unfolding in the United States and around the world under the business-crimes area of law.

For hourly updates on the latest in legal news, including criminal law, white collar and corporate crime news, and fraud/whistleblower law news be sure to follow the National Law Review Twitter feed and sign up for complimentary e-news bulletins.

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Apr
10
2015
Equity Firm Agrees to Pay $3 Million to NM State Investment Counsel for Moneys Tied to Pay For Play Scheme
Feb
18
2018
Trump Answer for Parkland Shooting Victims: FBI Spent too Much Time on the Russian Hoax, Parkland Students: Mass Shooting Gun Control Turning Point
Jun
3
2009
Defending Qui Tam Suits Under New Jersey’s New False Claims Act
Mar
3
2018
Kushner’s Bad Week: Losing Clearance, Suspicious Business Activities, and the Looming Russia Investigation
Aug
9
2015
Home Concrete & Supply Redux? Expansive Interpretation of the “Fraud” Exception to the Three-Year Statute of Limitations Sills Cummis & Gross P.C.
Mar
28
2013
Time to Come Clean: Attorney Warns About the Price of Unreported Foreign Bank Accounts Sills Cummis & Gross P.C.
May
29
2009
New Protections For New York Employees With Criminal Records Sills Cummis & Gross P.C.
May
2
2013
Practical Discussion Of Issues And Effective Strategies For Internal Investigations Sills Cummis & Gross P.C.
May
12
2020
Sellers Beware – The COVID-19 Pandemic Has Opened the “Price-Gouging” Pandora’s Box Sills Cummis & Gross P.C.
Aug
15
2012
FTC Signals Intent to Pursue Monetary Equitable Remedies More Aggressively Sills Cummis & Gross P.C.
Dec
14
2011
The New Jersey Supreme Court Extends The Powerful New Jersey Consumer Fraud Act To Foreclosures Sills Cummis & Gross P.C.
Dec
3
2009
Swiss Banks No Longer A Safe Haven? Sills Cummis & Gross P.C.
Apr
30
2014
Employers Beware - Three Significant Decisions with Broad Implications Sills Cummis & Gross P.C.
Feb
3
2010
United States And Shareholders vs. Corporate Fraud Sills Cummis & Gross P.C.
Apr
22
2011
Breach of Fiduciary Duty in the Context of Insolvency: Can Individual Creditors Seek Recovery? Much Shelist, P.C.
Dec
16
2013
Holy Smoke! Medical Marijuana About to Become Legal in Illinois Much Shelist, P.C.
Nov
1
2010
HIPAA Amended: Your Business May Now Be Subject to Strict Confidentiality and Computer Security Requirements Much Shelist, P.C.
Dec
17
2013
Top Ten Hot Topics for Employers in 2014 Much Shelist, P.C.
Mar
20
2014
Employers Must Post Approved Signage to Ban Concealed Firearms in the Workplace Much Shelist, P.C.
Nov
22
2011
Lender's Losses in Fraud Case May Exceed 400% of Loan Amount Much Shelist, P.C.
Jan
10
2023
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2023
DOJ Continues to Discuss Updates to Compliance Program Guidance and Corporate Enforcement Policies Sheppard, Mullin, Richter & Hampton LLP
Nov
18
2016
Fifth Circuit: No Anti-Kickback Violation When Defendant Merely Hopes or Expects Referrals from Benefits Designed for Other Purposes Sheppard, Mullin, Richter & Hampton LLP
Dec
12
2023
Carrot and Stick Export Controls: U.S. Export Controls Give Benefits to Allies Sheppard, Mullin, Richter & Hampton LLP
Jun
22
2017
Oh, Hadn’t You Heard? You’re Violating French Law Right Now! France Gets Serieuse about Anti-Corruption Sheppard, Mullin, Richter & Hampton LLP
Apr
21
2020
Watchdog Warns Banks on Small Business Lending Sheppard, Mullin, Richter & Hampton LLP
Aug
24
2020
NIST Seeking Comments on Draft AI Principles Sheppard, Mullin, Richter & Hampton LLP
Sep
18
2010
Implied False Certification Theory Gains Support In Ninth Circuit Sheppard, Mullin, Richter & Hampton LLP
Mar
20
2011
The Supreme Court To Decide Whether FOIA Responses Trigger The False Claims Act's Public Disclosure Bar Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2021
Open Research, Foreign Finance, and a University’s Mission Sheppard, Mullin, Richter & Hampton LLP
Sep
13
2021
Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud Sheppard, Mullin, Richter & Hampton LLP
Dec
22
2013
New Jersey Looks to Limit Use of Criminal History in Hiring Decisions Sheppard, Mullin, Richter & Hampton LLP
Jun
27
2022
Supreme Court Rules for Physicians in Blow to DOJ Sheppard, Mullin, Richter & Hampton LLP
Oct
26
2022
Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2023
Pennsylvania AG Targets Rent-to-Own Company for Alleged Deceptive and Predatory Practices Sheppard, Mullin, Richter & Hampton LLP
 

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