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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Nov
23
2010
Massachusetts Employers Alert: New Law Impacts Application Process Vedder Price
Apr
9
2014
U.S. Supreme Court Extends Sarbanes-Oxley Whistleblower Protection Vedder Price
Apr
19
2022
SEC Charges Investment Adviser's Former CIO and Founder in Connection with Fraudulently Overvaluing Assets Vedder Price
Jun
10
2022
Investment Adviser’s Enforcement Proceeding Results in Mutual Fund Industry Disqualification Vedder Price
Sep
9
2014
Financial Crimes Enforcement Network Proposes Anti-Money Laundering Rules Vedder Price
Dec
8
2023
An Uncertain Future for DOJ’s No-Poach Prosecutions Vedder Price
Aug
18
2014
SEC Brings New Kind of Enforcement Action Aimed at Preventing Retaliation Against Whistleblowers Vedder Price
Apr
19
2016
The Intersection of the Foreign Corrupt Practices Act and Data Privacy Vedder Price
Dec
15
2023
The Corporate Transparency Act December 2023 Update Vedder Price
Sep
8
2010
Supreme Court Limits Scope of “Honest Services” Statute - Skilling v. United States Vedder Price
Sep
9
2021
SEC Chair Gary Gensler Provides Remarks on Crypto Assets at the Aspen Security Forum Vedder Price
Oct
28
2021
Anti-Corruption Hot Topic: Corporate Transparency Emerges as Cornerstone of Financial Integrity Regulatory Reforms Vedder Price
Feb
10
2022
SEC Proposes a Variety of Rules Applicable to Security-Based Swaps Vedder Price
Mar
12
2014
Supreme Court Endorses Broad View of Sarbanes-Oxley's Whistleblower Protection Vedder Price
Mar
12
2018
DOJ Criminal Division Announces Major Change in Corporate Enforcement Policy Vedder Price
May
11
2014
Securities and Exchange Commission (SEC) Settles Charges Against Investment Adviser for Improperly Calculating Advisory Fees and Overcharging Clients Vedder Price
Jun
6
2014
SEC Charges Investment Advisory Firm and its President for Fraudulently Hiding Account Shortfall Vedder Price
Oct
14
2022
Sweeping Data Breaches Under the Bug Bounty Rug: Verdict against former Uber chief security officer highlights the risk of personal criminal liability for executives Vedder Price
May
19
2016
U.S. District Court Rules in Favor of Defendants on Remaining Claims in Schwab Case Relating to Violation of Fundamental Investment Policies Vedder Price
Oct
1
2020
The Aftermath of Dieselgate: The U.S. EPA is Enforcing Prohibitions on Defeat Devices More Aggressively Than Ever Before Vedder Price
Apr
19
2021
SEC's Division of Examinations Issues 2021 Examination Priorities Vedder Price
Apr
21
2022
FINRA Settles Enforcement Proceeding Against Firm's AML Compliance Officer for Alleged Failure to Implement AML Program Vedder Price
Apr
18
2011
CMS and OIG Propose Waivers of Certain Fraud and Abuse Laws for Accountable Care Organizations Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Nov
13
2012
Does the Use of Electronic Health Records Lead to Increased Billing Fraud? Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Jul
5
2011
Federal Authorities Warn of Terrorism: Three Steps Toward Comprehensive Risk Management for the Hotel Industry Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Oct
14
2013
Want to Litigate? Government Shutdown May Make You Wait Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
May
24
2010
Sentencing Guideline Amendments Emphasize Compliance Officer Reporting Relationships Taft Stettinius & Hollister LLP
May
30
2015
FERC Finds Manipulation Violations by Company and Trader that Complied with Tariff but did not Act to Further Market Design Goals Bracewell LLP
Dec
4
2023
DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats Bracewell LLP
Feb
24
2021
Florida Water System Hack Highlights Challenges for Public Utility Cybersecurity Bracewell LLP
Apr
19
2024
US Supreme Court Holds That Pure Omissions Are Not Actionable Under Federal Anti-Fraud Rule Bracewell LLP
Sep
23
2011
Court Orders Government to Produce Electronic Data in Usable Form; Recognizes Need for E-Discovery Rules in Criminal Cases Bracewell LLP
Aug
27
2014
Federal Energy Regulatory Commission (FERC) Issues Another Notice of Alleged Violations Concerning Up To Congestion Trades Bracewell LLP
Jul
31
2022
Check It Once, Check It Twice: OFAC Requests Daily Screenings of SDN List for Sanctions Compliance Bracewell LLP
Mar
4
2024
Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco Bracewell LLP
 

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