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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Jun
6
2014
Eleventh Circuit Upholds Convictions in “Pump-and-Dump” Stock Fraud Scheme Katten
Sep
19
2014
UK Insider Dealers Ordered to Pay Confiscation Orders in Excess of the Profits Generated from Insider Dealing Katten
Jan
22
2016
Commodity Futures Trading Commission Launches Whistleblower Program’s Website Katten
Mar
14
2024
FinCEN AML Alert: SEC Investment Advisers Again in Focus Katten
May
5
2018
FINRA Seeks Comment on Rule Proposal Regarding High-Risk Brokers, Revises the Sanction Guidelines and Extends Effective Date of Margin Requirements for Covered Agency Transactions Katten
Aug
5
2019
Bridging the Week by Gary DeWaal: July 29 – August 2, and August 5, 2019 (Parallel Spoofing Charges; UK Regulator’s Digital Asset Perimeter) Katten
May
15
2020
AML: European Commission Adopts a New Delegated Regulation in Relation to the Fourth Money Laundering Directive Katten
Apr
26
2013
Southern District of New York (SDNY) Imposes Second Highest Penalty Under Foreign Corrupt Practices Act Katten
May
24
2013
Regulation of Aviation Operations Katten
Dec
23
2013
National Futures Association (NFA) Notifies Members of FinCEN Advisory Katten
Jan
17
2014
Delaware Chancery Analyzes Scienter Requirement in Insider Trading Claim Katten
Apr
5
2014
National Futures Association (NFA) Issues Notice to Members Regarding Financial Action Task Force (FATF) Update Katten
Aug
8
2014
SEC Charges CEO and Former CFO with Violation of Sarbanes-Oxley Katten
Nov
8
2014
SEC Charges Former Pharmaceutical Executive and Close Friend With Insider Trading Katten
Jan
31
2015
Bharara Appeals Second Circuit’s Decision Vacating Insider Trading Convictions Katten
Sep
8
2023
CFPB Director Announces Intention to Propose Rules Targeting the Reliance on Non-Traditional Data Sources in Consumer Finance Katten
Dec
9
2016
Supreme Court Rules on Insider Trading Involving Family and Friends Katten
May
1
2024
Gone Phishing – Vigilance in the New Scam Era Katten
May
15
2020
NFA Issues Warning Regarding Phishing Emails Katten
Dec
9
2012
FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions Katten
Mar
4
2013
Split Emerges on Customs Law after Eleventh Circuit Vacates Smuggling Convictions Katten
Mar
21
2014
Second Circuit Vacates Conviction After Counsel Misstated Deportation Consequences Katten
May
17
2014
Fourth Circuit Declines to Extend Janus to Criminal Cases Re: Securities Fraud Katten
Jul
31
2014
Illinois Employers Take Note: New Law to Limit When Job Applicant's Criminal Record May Be Considered Katten
Aug
1
2022
Futures Intermediaries: Pre-Hedge Block Trades At Your Own Risk Katten
Nov
9
2014
Raj Rajaratnam Appeals $92 Million Civil Fine to Second Circuit Court of Appeals Katten
Mar
13
2015
Study Finds Whistleblowers Increase Penalties of Regulatory Enforcement Actions Katten
May
26
2015
Massachusetts Federal Court Denies Motion to Dismiss Insider Trading Indictment Katten
Jun
26
2015
Massachusetts Federal Jury Convicts Amateur Golfer for Insider Trading Katten
Aug
8
2016
DeCoster Decision—What Food and Beverage Companies Need To Know Katten
Oct
4
2017
Bridging the Weeks: August 28 to September 8 and September 11, 2017 (Retail Precious Metals Transactions; Spoofing and Market Manipulation; ICOs; Supervision) Katten
Sep
27
2019
Revised JMLSG Sectoral Guidance Approved by HM Treasury Katten
Oct
4
2021
Cautionary Tale: Commercializing ‘Street Cred’ Katten
Nov
24
2012
SEC and Department of Justice Release Detailed FCPA Resource Guide Katten
Mar
4
2013
Financial Crimes Enforcement Network (FinCEN) Issues Advisory to Financial Institutions: Update on Tax Refund Fraud and Related Identity Theft Katten
 

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