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
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
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
Sep
9
2020
SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements 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
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
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
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
Dec
16
2021
New York State Expands Its Whistleblower Law and Creates New Digital Workplace Monitoring Law Vedder Price
Dec
19
2016
U.S. Supreme Court Upholds Insider Trading Conviction Based on Tips from Family Member 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
Oct
14
2013
Want to Litigate? Government Shutdown May Make You Wait Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Apr
18
2011
CMS and OIG Propose Waivers of Certain Fraud and Abuse Laws for Accountable Care Organizations Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Nov
13
2012
Does the Use of Electronic Health Records Lead to Increased Billing Fraud? Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
Jul
5
2011
Federal Authorities Warn of Terrorism: Three Steps Toward Comprehensive Risk Management for the Hotel Industry Lowndes, Drosdick, Doster, Kantor & Reed, P.A.
May
24
2010
Sentencing Guideline Amendments Emphasize Compliance Officer Reporting Relationships Taft Stettinius & Hollister LLP
Dec
16
2021
Patch Up – Log4j and How to Avoid a Cybercrime Christmas Bracewell LLP
Jan
13
2022
Knowing an Insider and Trading Is Not Necessarily "Insider Trading" Bracewell LLP
Aug
19
2022
Quick Hit: Search Warrants [PODCAST] Bracewell LLP
Feb
19
2016
U.S. Futures Exchanges Disciplinary Actions Report: January 2016 Bracewell LLP
Mar
11
2016
U.S. Futures Exchanges Disciplinary Actions Report: February 2016 Bracewell LLP
Jan
11
2024
“Export Controls Are the New Sanctions” and Other Enforcement Trends for 2024 Bracewell LLP
Jan
10
2022
FTC Warns Use of "Full Legal Authority" on Companies That Ignore Log4j Risk Bracewell LLP
Jan
27
2022
Trial Recap - US v. Elizabeth Holmes [PODCAST] Bracewell LLP
Apr
9
2020
In Coronavirus-Recovery, Haste Makes . . . Fraud, Waste, and Abuse? Managing False Claims Act Compliance Risk in the COVID-19 Crisis Bracewell LLP
Apr
12
2022
FCPA Alert: Lessons Learned From Last Week's Trial Conviction of Roger Ng Relating to the 1MDB Malaysian Bond Deals Bracewell LLP
Sep
22
2022
DOJ to Companies: If You Step Up & Own Up, You Might Not Have to Pay Up Bracewell LLP
 

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