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
15 Jun	FCA Publishes “Dear CEO” Letter on Cryptoassets and Financial Crime	Katten Muchin Rosenman LLP
13 Jun	74 Arrested for Spearphishing (Cyber Fraud AKA Business Email Compromise - BEC) for Theft of +$16m!	Foley & Lardner LLP
6 Jun	Serious Fraud Office: Boost to Coffers Is Vote of Confidence	Squire Patton Boggs (US) LLP
5 Jun	Australia’s Largest Bank Agrees to Historic AML Penalty	Ballard Spahr LLP
4 Jun	Hardly Shocking News - Cybercrime annual revenue $1.5 trillion (which would have the 13th highest GDP in the world)!	Foley & Lardner LLP
1 Jun	Retaliation Plaintiff Not a Covered Whistleblower under Plain Reading of Dodd-Frank Act, Court Rules	Jackson Lewis P.C.
1 Jun	Foreign Hackers Take Down Triple Zero Network	K&L Gates
1 Jun	“Straw Donor” Cases Are In The News Again Today	Covington & Burling LLP
21 May	SEC Whistleblower Rules to Maximize an Award	Zuckerman Law
14 May	Department of Justice Reasserts Intention to Criminally Enforce No-Poach Guidance	Polsinelli PC