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
27
2022
Organizational Conflicts of Interest – Part 1: A Refresher on OCIs Sheppard, Mullin, Richter & Hampton LLP
Sep
28
2022
Poultry Processors Settle with Department of Justice Over Wage Information Exchanges Sheppard, Mullin, Richter & Hampton LLP
Nov
29
2022
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. Sheppard, Mullin, Richter & Hampton LLP
Oct
4
2023
Albermarle Agrees to Pay $218 Million to Settle Foreign Bribery Probe Sheppard, Mullin, Richter & Hampton LLP
Dec
20
2023
The Wait is Over: DOJ and FTC Issue Final Merger Guidelines Sheppard, Mullin, Richter & Hampton LLP
Jul
31
2019
New Bill Seeks to Bring Clarity to Insider Trading Law Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2019
The U.S. Government Investigates U.S. Universities Participating in the “Confucius Institutes” Program Sheppard, Mullin, Richter & Hampton LLP
Mar
11
2020
DOJ and FTC To Focus On Antitrust and Consumer Protection Violations Relating to Coronavirus Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2020
Cannabis Gets Go-Ahead from House, But Still Faces Hurdles Before Federal Legalization Sheppard, Mullin, Richter & Hampton LLP
Dec
27
2010
New York Enacts The Wage Theft Prevention Act Sheppard, Mullin, Richter & Hampton LLP
Apr
24
2011
The Ministry of Justice Issues Long-Awaited Guidance On The U.K. Bribery Act Sheppard, Mullin, Richter & Hampton LLP
May
18
2011
Social Media Activity In The Workplace And The Computer Fraud And Abuse Act Sheppard, Mullin, Richter & Hampton LLP
Mar
5
2013
New Jersey Legislature Introduces Legislation Imposing Restrictions on Pre-Employment Inquiries into Criminal History of Applicants Sheppard, Mullin, Richter & Hampton LLP
Nov
17
2021
Implications of SEC’s Scrutiny of Data Use Representations Sheppard, Mullin, Richter & Hampton LLP
Jan
9
2022
FTC Bans Merchant Cash Advance Provider from Industry Sheppard, Mullin, Richter & Hampton LLP
Mar
10
2022
Well, That Didn’t Take Long – DOJ Announces its First Settlement of a Civil Cyber-Fraud Case Sheppard, Mullin, Richter & Hampton LLP
Apr
27
2014
It Doesn’t Pay to Steal: In Largest Ever Kleptocracy Forfeiture Action, DOJ Seizes $458 Million Sheppard, Mullin, Richter & Hampton LLP
May
31
2022
FTC Takes Action Against Payment Processor Sheppard, Mullin, Richter & Hampton LLP
Jul
27
2022
Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Oct
9
2014
Beyond the Checklist: Seven Keys to Effective Trade Due Diligence Sheppard, Mullin, Richter & Hampton LLP
Nov
21
2022
Pharmaceutical Manufacturers Ask EDVa to Allow Cost-Sharing Under the AKS Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2015
Supreme Implications: High Court to Decide Fate of “Implied False Certification” Theory Sheppard, Mullin, Richter & Hampton LLP
Jun
11
2023
Is this “Good-Bye” to the Two-Year Mandatory Minimum in Healthcare Fraud Cases? Sheppard, Mullin, Richter & Hampton LLP
Jun
30
2016
U.S. Targets Private Equity Funds for FCPA Scrutiny Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2016
DOJ Releases its 2016 False Claims Act Recovery Statistics Sheppard, Mullin, Richter & Hampton LLP
Jan
2
2024
New Year, New Rules: The CMMC Proposed Rule is Here Sheppard, Mullin, Richter & Hampton LLP
May
18
2020
SCOTUS Review of CFAA May Impact Analysis in Data Breach Notification Obligations Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2020
Cotton a Jam: CBP Withholds Cotton Product Shipments Under Forced Labor Rules Sheppard, Mullin, Richter & Hampton LLP
Aug
22
2010
Improper Payments Elimination Act Provides Opportunities For Contractors Sheppard, Mullin, Richter & Hampton LLP
Oct
30
2010
Reversal Of Decision In Bayou Group Bankruptcy Offers Little Guidance For The Institutional Investor Wishing To Redeem From A Fraudulent Ponzi Scheme Sheppard, Mullin, Richter & Hampton LLP
Mar
8
2013
Ninth Circuit Off-Label Marketing Decision Suggests More Prosecutions Will Be Coming Sheppard, Mullin, Richter & Hampton LLP
May
31
2013
Is Your Criminal Screening Process Compliant? Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2013
Longest-Ever Antitrust Prison Sentence Imposed Sheppard, Mullin, Richter & Hampton LLP
Feb
26
2014
Corporate Internal Investigations: Best Practices Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2022
Supreme Court To Review DOJ’s Authority to Dismiss Qui Tam FCA Suits Over Objections From Relators Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2022
A Short Guide To Responding To Employee Concerns About Your Organization’s Actions And Its Mission, Vision, And Values Sheppard, Mullin, Richter & Hampton LLP
Jul
20
2022
June Enforcement Action Blog Sheppard, Mullin, Richter & Hampton LLP
May
27
2015
SCOTUS: No Unlimited Suspension of the Statute of Limitations Under the False Claims Act; “First-to-File” Doctrine Does Not Bar Related Suits in Perpetuity Sheppard, Mullin, Richter & Hampton LLP
Jan
18
2023
Financial Crimes Makes Debut in FINRA Annual Priorities Preview Sheppard, Mullin, Richter & Hampton LLP
May
5
2023
DOJ Antitrust Division Cautions SEC on Proposed Equity Market Restructuring Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2016
DOJ Seeks Rehearing in D.C. Circuit Case, Hoping to Resurrect Liability for a Contractor’s “Objectively Reasonable” Interpretation of an Ambiguous Contract Provision Sheppard, Mullin, Richter & Hampton LLP
Mar
10
2016
What is “Personal Benefit” for Insider Trading Tippee Liability? Sheppard, Mullin, Richter & Hampton LLP
Jun
13
2023
White House Provides New Guidance & Extends Deadline for Secure Software Attestations Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2023
CFPB Sues Auto-Loan Servicer for Allegedly Harming Consumers Sheppard, Mullin, Richter & Hampton LLP
Nov
16
2023
Supreme Court Weighs Whether to Clarify Camping Bans and Homelessness Policies Sheppard, Mullin, Richter & Hampton LLP
Dec
21
2023
Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2018
“Airing Out the Denny Crane Room”: Recent SEC Action Emphasizes Need for Effective Disclosure Controls and Procedures for Executive Perquisites Sheppard, Mullin, Richter & Hampton LLP
May
10
2019
North Dakota Data Misuse Law Amended Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
Neutrality and Labor Peace Agreements – When Its Unlawful for an Employer to Be “Too Neutral” as to Union Organizing Under the NLRA Sheppard, Mullin, Richter & Hampton LLP
Jun
25
2010
FCPA: The Latest Trend in Fashion Sheppard, Mullin, Richter & Hampton LLP
 

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