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
8
2014
Bitcoins and Liability in the Wake of Recent Silk Road Arrests Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2022
Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations Sheppard, Mullin, Richter & Hampton LLP
Apr
26
2022
Updates to DOJ Leniency Policy Further Complicate Decisions to Seek Antitrust Immunity; Some Suggestions from the Field Sheppard, Mullin, Richter & Hampton LLP
Jul
15
2014
Export Controls and Sanctions Violations Lead to $21 Million in Penalties for Fokker Services B.V. Sheppard, Mullin, Richter & Hampton LLP
Jul
21
2022
DOJ Charges Six Individuals with NFT Fraud Sheppard, Mullin, Richter & Hampton LLP
May
20
2015
They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
Potential Sanctions for Alleged Intellectual Property Theft on the Horizon? Sheppard, Mullin, Richter & Hampton LLP
Oct
4
2015
The Ninth Circuit Overrules Decades of Precedent To Make It Easier For Relators To Qualify As An “Original Source” Sheppard, Mullin, Richter & Hampton LLP
Jan
7
2016
When Voluntary Self-Disclosure Isn’t so Voluntary: SEC Says Self-Disclose or Forfeit Non-Prosecution and Deferred Prosecution Sheppard, Mullin, Richter & Hampton LLP
Dec
8
2023
FDIC Issues Order Against Bank Over Fintech Partnership Sheppard, Mullin, Richter & Hampton LLP
Feb
15
2024
U.S. Supreme Court Endorses Low Burden of Proof for Whistleblowers Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2024
FinCEN Proposes New Rule to Deter Money Laundering in the Residential Real Estate Sector Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2020
Let the Seller Beware – NASA’s Proposed Rule Seeks to Limit the Presence of Counterfeit Electronic Parts Sheppard, Mullin, Richter & Hampton LLP
Apr
30
2020
U.S. Supreme Court Case Preview—Van Buren v. United States: Does Use of a Computer for an “Improper Purpose” Violate the Computer Fraud and Abuse Act? Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2020
AB 1947’S New Filing Period for DLSE Claims and Attorney’s Fees Provisions: Coronavirus Legislation in Sheep’s Clothing? Sheppard, Mullin, Richter & Hampton LLP
Jul
13
2010
The Long Arm Of The Crown: New U.K. Anti-Bribery Law Reaches Private Sector Bribery And Creates Offence Of "Failing To Prevent" Bribery Sheppard, Mullin, Richter & Hampton LLP
Jun
20
2011
Technology Exports: Uncertainty Around Form I-129 Persists Sheppard, Mullin, Richter & Hampton LLP
Jan
14
2022
OpenX Ad Exchange Settles With FTC Over Alleged COPPA and Other Violations Sheppard, Mullin, Richter & Hampton LLP
Mar
31
2022
New York State Amends Its Workplace Anti-Discrimination and Anti-Harassment Laws Sheppard, Mullin, Richter & Hampton LLP
May
4
2022
FTC Proposes Updates to Telemarketing Sales Rule, Business to Business Exemption in Order To Protect Small Businesses Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2014
DOJ’s Foreign Corrupt Practices Act (FCPA) Enforcement Power Gets A Big Boost Sheppard, Mullin, Richter & Hampton LLP
Jun
18
2022
NFT Insider Trading – Can There Be A Crime If It’s Not A Security? Sheppard, Mullin, Richter & Hampton LLP
Aug
19
2014
New Jersey Limits Use of Criminal History in Hiring Decisions Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2022
UK ICO and NCSC Issues Caution About Making Ransomware Payments Sheppard, Mullin, Richter & Hampton LLP
Jul
29
2022
Eighth Circuit: In False Claims Act Cases Based On Kickback Violations, the Kickback Violation Must Be the “But For” Cause of the Items and Services Subject to the Claim Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
SEC Showcases Lesser-Known Legal Theory in Crypto Lending Suit Sheppard, Mullin, Richter & Hampton LLP
Jun
17
2016
Supreme Court Preserves But Significantly Changes “Implied Certification” Theory of False Claims Act Liability Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2023
Equity and Civil Rights Issues in the White House Executive Order on AI Sheppard, Mullin, Richter & Hampton LLP
Dec
1
2023
HHS & DOJ FY 2022 Enforcement Targeted Fraud in COVID-19, Telemedicine, Opioid and Prescription Drugs, and Substance Use Treatment Centers, Among Other Initiatives Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
Federal Reserve and NYDFS Penalize Large Global Bank for BSA/AML and Other Compliance Failures Sheppard, Mullin, Richter & Hampton LLP
May
10
2024
CFPB Targets Credit Card Rewards Programs Sheppard, Mullin, Richter & Hampton LLP
Jan
7
2020
Iran’s Imminent Cybersecurity Threat Sheppard, Mullin, Richter & Hampton LLP
Mar
3
2020
Buyers (And Sellers) Beware!: SEC Observations on Cybersecurity and Resiliency Sheppard, Mullin, Richter & Hampton LLP
Nov
19
2020
The Next Four Years of FCPA Enforcement: What to Expect From the Biden Administration Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2010
ITAR License Exemption Amended To Allow Hand-Carrying Of Technical Data Outside The United States Sheppard, Mullin, Richter & Hampton LLP
 

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