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
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
Mar
5
2018
Supreme Court Limits Scope of Whistleblower Protections under Dodd-Frank: Items of Note and Potential Impacts Vedder Price
Aug
18
2014
SEC Brings New Kind of Enforcement Action Aimed at Preventing Retaliation Against Whistleblowers Vedder Price
Dec
8
2023
An Uncertain Future for DOJ’s No-Poach Prosecutions 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
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
May
11
2014
Securities and Exchange Commission (SEC) Settles Charges Against Investment Adviser for Improperly Calculating Advisory Fees and Overcharging Clients Vedder Price
Mar
12
2018
DOJ Criminal Division Announces Major Change in Corporate Enforcement Policy 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
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
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
Sep
28
2020
TCPA Turnstile: No summer vacation for the TCPA defense bar (TCPA Case Update Vol. 13) Vedder Price
Sep
6
2012
Caught Between Scylla and Charybdis: Navigating Attendance Policy Enforcement and ADA Compliance Vedder Price
Jul
8
2023
The Recovering Executive Compensation from Unaccountable Practices (RECOUP) Act Voted out Of Senate Banking Committee Vedder Price
Aug
7
2020
OCIE Issues Ransomware Risk Alert Vedder Price
Mar
10
2021
District of Columbia False Claims Act Expanded to Tax Claims Vedder Price
Mar
22
2011
Coverage Tips: Insured Versus Insured Exclusions Vedder Price
Nov
19
2021
Division of Examinations Risk Alert Identifies Compliance Issues at Registered Investment Companies Vedder Price
Feb
11
2022
Highlights from the SEC Division of Enforcement's 2021 Annual Report Vedder Price
Oct
7
2014
SEC Settles Charges Against Investment Advisory Firm for Undisclosed Principal Transactions and Misleading Performance Advertisements Vedder Price
Nov
29
2023
SEC Releases Enforcement Highlights for Fiscal Year 2023 Vedder Price
May
4
2020
DOJ Declinations under FCPA Corporate Enforcement Policy Vedder Price
Sep
7
2012
@Governor Quinn #EmployeePrivacy: Illinois Bans Employers From Demanding Social Networking Passwords Vedder Price
Feb
11
2022
SEC Settles Charges Against Operating Company for Failure to Evaluate and Disclose Director's Breach of Independence Standards Vedder Price
May
5
2022
Second Circuit Finds That Criminal Victims Cannot Recover Attorneys' Fees for Parallel SEC Investigations Vedder Price
Sep
9
2020
SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements Vedder Price
Aug
11
2015
SEC Enforcement Moves Toward Automatic Detection of Possible Accounting Fraud Vedder Price
Sep
26
2016
SEC Settles with Thirteen Investment Advisers for Negligent Reliance on False Performance Claim Vedder Price
Jan
2
2024
SEC’s Enforcement Director Comments on CCO Liability, Self-Reporting and Cooperation Vedder Price
Nov
7
2011
The SEC Settles Yet Another Section 304 Clawback Case against an “Innocent” Executive, but Litigation Regarding the Meaning of “Misconduct” May Continue in SEC v. Jenkins Vedder Price
Dec
16
2013
California Legislative Update for 2014 Vedder Price
Jul
13
2014
SEC Settles Charges Against Hedge Fund Adviser for Conducting Prohibited Transactions and Retaliating Against Whistleblower Vedder Price
Sep
26
2016
SEC Settles Charges against Adviser for Failing to Disclose Termination Waiver Arrangement with Sub-Adviser in Connection with a Manager-of-Managers Exemptive Application Vedder Price
Apr
3
2011
Second Circuit Affirms the Importance of Adequately Pleading Loss Causation in Securities Fraud Claims Vedder Price
Nov
8
2011
Supreme Court Determines That Plaintiffs Do Not Need to Prove Loss Causation in Order to Obtain Class Certification in Federal Securities Fraud Actions Vedder Price
Aug
2
2021
Non-Solicitation Agreements Face Heightened Risk of Criminal Prosecution as DOJ Secures Latest Indictments Vedder Price
Jul
14
2014
SEC Charges Investment Adviser for Undisclosed Revenue Sharing Agreements Vedder Price
Sep
15
2014
Illinois and New Jersey Become Latest States to "Ban-the-Box": Changes Required in Job Application Inquiries About Criminal Records Vedder Price
Nov
8
2011
Janus Capital Group, Inc. v. First Derivative Traders: Supreme Court Rules Regarding Liability of Secondary Actors Vedder Price
Jun
2
2021
SEC’s Division of Examinations Issues Risk Alert Cautioning Firms to Comply with Suspicious Activity Monitoring and Reporting Vedder Price
Dec
16
2021
New York State Expands Its Whistleblower Law and Creates New Digital Workplace Monitoring Law Vedder Price
 

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