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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Jul
31
2013
New Jersey Provides Unpaid Leave to Victims of Domestic Violence Sheppard, Mullin, Richter & Hampton LLP
Sep
27
2013
Canada's First Foreign Bribery Conviction Shows Trend in Increased Enforcement Sheppard, Mullin, Richter & Hampton LLP
Oct
28
2013
Securities and Exchange Commission (SEC) Awards $14 Million to Whistleblower Sheppard, Mullin, Richter & Hampton LLP
Jan
25
2022
Ban the Box: Federal Government Adopts Fair Hiring Practice Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2014
The $330-Million Dollar Question - False Claims Act Sheppard, Mullin, Richter & Hampton LLP
Feb
25
2022
Interactive Advertising Bureau of Europe Fined By Belgian DPA for GDPR Violation Sheppard, Mullin, Richter & Hampton LLP
Aug
15
2014
Securities Fraud: Cherry-Picking & Soft Dollars Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
Bribes, Bitcoin and Obstruction: DOJ Announces Charges Against Chinese Agents for Trying to Impede Investigation of Huawei Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2023
Recent Crypto Settlements Signal State and Federal Enforcement Trends Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2023
Corporate Voluntary Self-Disclosure (VSD) of Criminal Activity: More of the Same or a Real Sea Change? Sheppard, Mullin, Richter & Hampton LLP
Oct
13
2016
First FCPA Case Against Hedge Fund Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2016
U.S. Supreme Court Confirms that a Corporate Insider Receives a “Personal Benefit” by Providing Confidential Information to a Trading Relative or Friend, Affirming Conviction for Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2023
OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea Sheppard, Mullin, Richter & Hampton LLP
Feb
16
2024
South Dakota Lenders on Tight Deadline for BSA/AML Compliance Sheppard, Mullin, Richter & Hampton LLP
Apr
19
2024
Fed Brings Enforcement Action Against Wyoming Bank Holding Company Over “Fintech Business Strategy” Sheppard, Mullin, Richter & Hampton LLP
Jan
15
2019
Upswing in DOJ Qui Tam Dismissals Sheppard, Mullin, Richter & Hampton LLP
May
29
2019
How to Prevent or Defend Against Business Crimes, including Trade Secrets and Human Trafficking Sheppard, Mullin, Richter & Hampton LLP
Aug
2
2010
Whistleblower Provision Likely to Increase FCPA Risk Sheppard, Mullin, Richter & Hampton LLP
Oct
9
2010
Implementation Of CISADA: New FAR Requirements Sheppard, Mullin, Richter & Hampton LLP
Dec
20
2010
Size Does Matter - Impacts Of The Small Business Jobs Act Of 2010 Sheppard, Mullin, Richter & Hampton LLP
Mar
26
2021
Online Cannabis Marketplace Businessmen Convicted of Conspiracy to Commit Bank Fraud Sheppard, Mullin, Richter & Hampton LLP
May
10
2021
Taboola the Latest Target of DOJ’s Aggressive Antitrust Scrutiny of Hiring Practices Sheppard, Mullin, Richter & Hampton LLP
Aug
31
2011
Recent Cases Paint Troubling Picture of Art Experts in Poland Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2021
Second Circuit Reverses Ruling in FDCPA Case Sheppard, Mullin, Richter & Hampton LLP
Sep
22
2021
FTC Surveillance App Settlement Signals Concern Over Deceptive Tracking Sheppard, Mullin, Richter & Hampton LLP
Jan
30
2013
Siemens Whistleblower Complaint Underscores Need for "Top-Down" Anti-Corruption Compliance Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2013
Is China Getting Serious or Redirecting Responsibility? New guidance on Chinese Anti-Bribery Enforcement Sheppard, Mullin, Richter & Hampton LLP
Jul
5
2013
Second Circuit Affirms Dismissal of Suits Brought by Madoff Trustee Against Banks Accused of Aiding Madoff Fraud Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2021
Antitrust Scrutiny Heating Up in Oil and Gas Industries Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2022
OCC Prevails in Challenge to “Valid When Made” Rule Sheppard, Mullin, Richter & Hampton LLP
Jun
21
2022
Senate Banking Committee Sends Letter to Yellen on Collection, Use of Consumer Data Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2014
Attacking the Money-Laundering Problem in Mexico Sheppard, Mullin, Richter & Hampton LLP
Feb
3
2015
Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores U.S. Government’s Expansive Jurisdiction Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
CFPB Sues Payment Platform Over Dark Patterns Sheppard, Mullin, Richter & Hampton LLP
Feb
25
2015
The Fourth Circuit Strengthens the FCA’s Implied Certification Theory in Triple Canopy Sheppard, Mullin, Richter & Hampton LLP
 

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