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
8
2014
What Does the First-Ever Extradition on an Antitrust Charge Mean for the Auto Parts Investigation? Sheppard, Mullin, Richter & Hampton LLP
Apr
18
2014
Fourth Circuit Affirms Dismissal of Securities Fraud Complaint Where Inference of Scienter Was Not Sufficiently Strong Sheppard, Mullin, Richter & Hampton LLP
Jan
22
2015
Keys to Setting Up Witnesses Interviews In An Internal Investigation—Never Let Them See You Coming Sheppard, Mullin, Richter & Hampton LLP
Nov
3
2022
FTC Action Against Drizly and CEO Provides Insight Into Its Security Expectations Sheppard, Mullin, Richter & Hampton LLP
Sep
29
2015
Crime Doesn’t Pay (as much as it used to) – FBI Cracks Down on Trade of Looted Syrian and Iraqi Cultural Artifacts Sheppard, Mullin, Richter & Hampton LLP
Jul
14
2017
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
Jan
27
2018
DOJ’s Blue Book Partially Unsealed Sheppard, Mullin, Richter & Hampton LLP
Nov
12
2019
Laundering the Loot: Videogame Developer Valve Ends In-game Key Sales Because of Financial Criminal Activity Sheppard, Mullin, Richter & Hampton LLP
Jun
28
2010
Bill Introduced To Secure Reduced Civil Liability For Amnesty Applicants Sheppard, Mullin, Richter & Hampton LLP
Aug
31
2010
Ninth Circuit Rejects Private Right Of Action To Enforce Section 13(a) Of The Investment Company Act Of 1940 Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2011
D.C. Circuit Rejects "Collective Knowledge" But Shines Spotlight on Processes Sheppard, Mullin, Richter & Hampton LLP
Nov
17
2011
Longest Prison Sentence Yet in FCPA Case Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2013
ICE Worksite Fines, No Thaw in Sight for 2013! (Immigration and Customs Enforcement) Sheppard, Mullin, Richter & Hampton LLP
Oct
23
2013
Tenth Circuit Finds that Jury Must Determine Whether “Notes Are Securities” in a Securities Fraud Action Sheppard, Mullin, Richter & Hampton LLP
Jan
21
2014
Fourth Circuit Finds $24 Million False Claims Act Penalty Not Excessive Even Where No Damages Proven at Trial Sheppard, Mullin, Richter & Hampton LLP
Feb
7
2014
The Brazilian Anti-Corruption Act of 2013 (Act # 12846) Sheppard, Mullin, Richter & Hampton LLP
Mar
26
2014
Proceed with Caution: D.C. District Court Says Attorney-Client Privilege and Work Product Doctrine Do Not Survive Internal Fraud Investigation Conducted by Non-Attorneys Sheppard, Mullin, Richter & Hampton LLP
Jun
1
2022
Former NFT Marketplace Employee Charged with Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2022
NFT Insider Trading Compliance Policies – What They Cover and Why You Need One Sheppard, Mullin, Richter & Hampton LLP
Mar
5
2015
Add Importers to Those Facing Expanding Whistleblower Claims under the False Claims Act Sheppard, Mullin, Richter & Hampton LLP
Jan
12
2023
CFPB and New York AG File Suit Against “Predatory” Auto Lender Sheppard, Mullin, Richter & Hampton LLP
Sep
25
2023
A Look into DOJ’s Current Corporate Criminal Enforcement Landscape Sheppard, Mullin, Richter & Hampton LLP
Nov
8
2023
OIG General Compliance Program Guidance November 2023 Sheppard, Mullin, Richter & Hampton LLP
Dec
8
2023
CFPB Settles Claims Against Operator of Training Program for Activities Arising out of Income Share Agreements Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2017
Escobar: Year One Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2017
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
May
3
2024
FTC Calls Out Bill Payment Company’s Use of Dark Pattern Practices Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2020
United States v. Blaszczak: Second Circuit Ruling Creates Opening for Significant Increase in Insider Trading Prosecutions Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2020
Materiality Concerns For CARES Act Enforcement Cases Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2020
Clearing the Air: FinCEN Guidance May Help Banks Find Their Way in the Field of Hemp Financing Sheppard, Mullin, Richter & Hampton LLP
Jan
27
2011
Could You Be The "Beneficiary" Of The "Inadvertent" Submission Of A False Claim? Sheppard, Mullin, Richter & Hampton LLP
Oct
3
2011
How to Turn a Bankruptcy Reorganization Into an Insider Trading Charge Sheppard, Mullin, Richter & Hampton LLP
Jun
11
2013
Total Settlement of Foreign Corrupt Practices Act (FCPA) Charges Sheppard, Mullin, Richter & Hampton LLP
Jan
22
2014
Chief Judge Kozinski’s Ninth Circuit Dissent in U.S. v. Olsen Offers Hope that Courts Will Keep Prosecutors Honest Sheppard, Mullin, Richter & Hampton LLP
Feb
19
2014
Ain’t Nothing Like the Real Thing: Despite Forgery Scandals, the Fine Art Market is Booming Sheppard, Mullin, Richter & Hampton LLP
 

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