Criminal Law / Business Crimes

The National Law Review features the latest news on crimes committed during the course of business. We include coverage on insider trading, investment advisor fraud, anti-money laundering, bribery, corruption, victim restitution, and criminal prosecutions by the Department of Justice ("DOJ") and Securities and Exchange Commission ("SEC") enforcement of whistleblower laws and issuance of awards. We also examine actions under laws such as the Sarbanes-Oxley Act, which was designed to protect investors from fraudulent accounting activities by corporations, the Yates Memo, which was handed down to strengthen the DOJ's investigations into corporate misconduct of both individuals and the company. The National Law Review also includes coverage of business criminal law around the world including China and the United Kingdom.

Date	Title	Organization
25 Jul	Tennessee District Court: Dodd-Frank is Not a General Anti-Retaliation Law	Proskauer Rose LLP
20 Jul	What New Technologies Has to Do with Criminal Justice	PracticePanther
17 Jul	Can I submit a tip to the SEC Whistleblower Office if I was involved in the fraud or misconduct?- Chapter 7	Zuckerman Law
17 Jul	Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity	Sheppard, Mullin, Richter & Hampton LLP
14 Jul	Under Delaware Law, the Occurrence of Alleged Illegal Conduct at a Company Is Not Enough to Plead Demand Futility Sufficient to Give Stockholders Standing to Sue Derivatively	Sheppard, Mullin, Richter & Hampton LLP
13 Jul	Shkreli Trial Reveals the Challenges Faced by Compliance Whistleblowers	Zuckerman Law
12 Jul	E.D. Pennsylvania Dismisses Dodd-Frank Whistleblower Claim After Plaintiff Fails to Qualify as a Whistleblower	Proskauer Rose LLP
7 Jul	Chancery Court Preserves Advancement for Corporate Officers Despite Exclusive Remedies and Seller Release Provisions in Stock Purchase Agreement	K&L Gates
6 Jul	Testimony Regarding Timeliness of Election to Continue an LLC Found to be Untrustworthy, Resulting in LLC Dissolution	K&L Gates
5 Jul	SCOTUS to Resolve Circuit Split Over Dodd-Frank Whistleblowers	Greenberg Traurig, LLP