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
22 Sep	The Top Three Political Law Risks for Hedge Funds, Private Equity Funds, and Investment Firms	Covington & Burling LLP
22 Sep	Expanded Beneficial Ownership Reporting and AML Duties Under the Corporate Transparency Act	Ballard Spahr LLP
21 Sep	Don’t Fall for a Scam: Trademark Owners Targeted	Womble Carlyle Sandridge & Rice, PLLC
15 Sep	DOJ Signals Changes to Corporate-Crime Prosecution	Morgan, Lewis & Bockius LLP
15 Sep	Welcome Clarifications by the EU Court on the Concept of Excessive Pricing	Covington & Burling LLP
14 Sep	DOL Allows SOX Claim Where Foreign Whistleblower Alleged Violation of US Law	Proskauer Rose LLP
13 Sep	N.D.N.Y. Refuses to Dismiss Dodd-Frank Whistleblower Claim	Proskauer Rose LLP
13 Sep	Joint FTC / DOJ Guidance: Hurricanes Harvey and Irma	McDermott Will & Emery
11 Sep	Criminal Finances Act 2017 – New Corporate Offences of Failing to Prevent Facilitation of Tax Evasion	Squire Patton Boggs (US) LLP
9 Sep	Equifax Breach a Reminder That Cybersecurity Whistleblowers Have Protections	Zuckerman Law