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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Feb
25
2013
Southern District of New York (SDNY) Finds Lack of Personal Jurisdiction in Foreign Corrupt Practices Act Claim Katten
Apr
13
2013
Second Circuit Bars Criminal Defendant from Accessing Assets Frozen by Regulators Katten
Jul
26
2013
Order for Insider Trader to Pay $10.2 Million in Restitution to Morgan Stanley Affirmed Katten
Aug
16
2013
Matria Healthcare Insider Traders Will Go to Trial Katten
Jan
24
2014
Securities and Exchange Commission (SEC) Obtains $5.6 Million Judgment Against Stockbroker for Insider Trading of Burger King Stock Katten
Oct
4
2014
Securities Exchange Commission (SEC) Settles Insider Trading Case, Finding Roommate Relationship Created Duty of Trust and Confidence Katten
Sep
16
2022
Deputy Attorney General Monaco Reiterates DOJ's Focus on Prosecuting Individuals and Announces New Guidelines for Prosecuting Corporate Crime Katten
Jan
23
2015
Federal Prosecutors Charge Canadian Trader in “Layering” Scheme Katten
Jun
5
2015
Tenth Circuit Affirms Clawback from Unsuspecting Recipient of Funds Under Uniform Fraudulent Transfer Act Katten
Aug
31
2020
FCA Publishes Consultation Paper on Extending Annual Financial Crime Reporting Obligation Katten
Apr
9
2021
Compliance Issues Related to Suspicious Activity Monitoring and Reporting at Broker-Dealers Katten
Dec
5
2012
Second Circuit Denies Investor's Second Appeal for New Trial Katten
Dec
27
2012
Securities and Exchange Commission "SEC" Charges Eight Mutual Fund Directors for Failure on Valuations Katten
Feb
26
2013
Southern District of New York (SDNY) Favors the Securities & Exchange Commission (SEC) in Foreign Corrupt Practices Act Action Involving Novel Issues of Statutory Interpretation Katten
Dec
26
2021
DOJ Signals Increased Use of Corporate Monitors Katten
Oct
13
2013
Second Circuit Affirms Canadian Mining Company’s Victory in Securities Fraud Suit Katten
Oct
26
2013
Swiss National and Former Energy Executive Criminally Charged Under Foreign Corrupt Practices Act (FCPA) Katten
Feb
8
2014
US District Court for the Southern District of Florida Upholds SEC’s Partial Win in Bank Fraud Suit Katten
Jan
30
2015
Fourth EU Money Laundering Directive Endorsed by European Parliament Katten
Feb
20
2015
SEC Argues in Second Circuit Amicus Brief That Dodd-Frank Protects Inside Whistleblowers Katten
May
31
2023
FCA Publishes Findings From its Whistleblowing Survey 2022 Katten
Jul
11
2016
Bridging the Weeks: Spoofing; Business Continuity; Blue Sheets; Large Trader Reporting; Transaction Monitoring; Reg AT - June 27 to July 8 and July 11, 2016 Katten
Jun
15
2018
FCA Publishes “Dear CEO” Letter on Cryptoassets and Financial Crime Katten
Apr
25
2019
Not So Secure: OCIE Identifies Regulation S-P Compliance Issues Katten
Jan
31
2020
OCIE Provides Observations on Cybersecurity and Operational Resiliency Best Practices Katten
Oct
23
2020
FCA Publishes New and Updated Whistleblowing Webpages Katten
Mar
16
2013
Texas District Court Addresses Misappropriation Theory of Insider Trading Katten
Apr
20
2013
Department of Justice Narrows "Carve Out" Practice Regarding Corporate Plea Agreements Katten
Dec
15
2014
Insider Trading, Sentinel, Punitive Capital Hit Stay, Investment Funds Portfolio Composition Risk, Auditor Independence (or Not): Bridging the Week: December 8 to 12 and 15, 2014 Katten
Feb
23
2015
AML; Block Trades; EFRPs; Conflicts; Insider Trading - Bridging the Week: February 16 to 20 and 23, 2015 [VIDEO] Katten
Sep
23
2015
The Department of Justice's Focus on Individual Accountability for Corporate Wrongdoing Katten
May
18
2023
Pennsylvania AG Settles With Snap for $11.4 Million: The Importance of Compliance for Consumer Finance Companies Operating in the Virtual Marketplace Katten
Oct
25
2023
UK Crypto AML Registrations: FCA Feedback on Good and Poor Quality Applications Katten
Mar
14
2018
First Convictions for Corporate Bribery Target Construction and Property Katten
Apr
27
2018
European Commission Proposes New Directive to Protect EU Whistleblowers Katten
 

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