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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Apr
19
2023
Supreme Court Hears Arguments on False Claims Act Scienter Standard Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2023
New York Landlords May Get Stuck with the Bill for Unlicensed Cannabis Sticker Shops Sheppard, Mullin, Richter & Hampton LLP
Jun
9
2016
Are You Within Reach of Anti-Money Laundering Enforcement? Tentacles of Money Laundering Schemes Affect Real Estate Investors Worldwide Sheppard, Mullin, Richter & Hampton LLP
Sep
8
2023
Busted: Manhattan Prosecutors Seize an Ancient Roman Bust from the Worcester Art Museum Sheppard, Mullin, Richter & Hampton LLP
Feb
13
2024
Aggressive Procurement Collusion Enforcement Risk Remains High for 2024 Sheppard, Mullin, Richter & Hampton LLP
Jan
12
2018
Presumption of Declination with Voluntary Disclosure, Cooperation, and Remediation of FCPA Violations 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
Nov
1
2010
New York's High Court Rejects Attempts to Expand Liability of Outside Professional Service Providers for Failing to Detect Corporate Fraud Sheppard, Mullin, Richter & Hampton LLP
Jan
18
2011
Extradited Foreign Executive Jailed for Obstructing DOJ Antitrust Investigation Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2021
Nota Bene Episode 146: Distinctly Europe: German Elections, UK Supply Chain Chaos, ESG Guidance and a New EU Whistleblower Regime with Oliver Heinisch Sheppard, Mullin, Richter & Hampton LLP
Nov
17
2013
Dodd-Frank Whistleblower Protection: For America Only Sheppard, Mullin, Richter & Hampton LLP
Jan
26
2022
CFPB to Examine College Lending Practices Sheppard, Mullin, Richter & Hampton LLP
Jan
28
2022
Proposed Federal Legislation Seeks to Ban Targeted Advertising Sheppard, Mullin, Richter & Hampton LLP
Jan
21
2014
False Claims Act Whistleblower Bounties Exceed $345 Million in Fiscal Year 2013 Sheppard, Mullin, Richter & Hampton LLP
Feb
4
2014
Second Circuit Holds that Federal Common Law Prohibits Trading By Insiders of a Cayman Islands Corporation While In Possession of Material Nonpublic Information Sheppard, Mullin, Richter & Hampton LLP
Apr
8
2014
What Does the First-Ever Extradition on an Antitrust Charge Mean for the Auto Parts Investigation? Sheppard, Mullin, Richter & Hampton LLP
Apr
18
2014
Fourth Circuit Affirms Dismissal of Securities Fraud Complaint Where Inference of Scienter Was Not Sufficiently Strong Sheppard, Mullin, Richter & Hampton LLP
Jan
22
2015
Keys to Setting Up Witnesses Interviews In An Internal Investigation—Never Let Them See You Coming Sheppard, Mullin, Richter & Hampton LLP
Nov
3
2022
FTC Action Against Drizly and CEO Provides Insight Into Its Security Expectations Sheppard, Mullin, Richter & Hampton LLP
Sep
29
2015
Crime Doesn’t Pay (as much as it used to) – FBI Cracks Down on Trade of Looted Syrian and Iraqi Cultural Artifacts Sheppard, Mullin, Richter & Hampton LLP
Nov
8
2023
Should my Company Self-Disclose Major Fraud? The Answer is Now Clear Sheppard, Mullin, Richter & Hampton LLP
Nov
27
2023
Binance’s Paper Compliance Program Crumples Under OFAC Scrutiny in Largest OFAC Settlement in History Sheppard, Mullin, Richter & Hampton LLP
Apr
12
2024
FDIC Issues Orders Against Two More Banks Over Fintech Partnerships Sheppard, Mullin, Richter & Hampton LLP
Jan
3
2019
District Court Determines that the Eleventh Time is NOT the Charm Sheppard, Mullin, Richter & Hampton LLP
May
3
2024
FTC Cracks Down on Payments Processor for Facilitating Fraud Sheppard, Mullin, Richter & Hampton LLP
Oct
15
2019
Joint Statement on Digital Assets from CFTC, SEC and FinCEN – a Warning to the Crypto Industry regarding Anti-Money Laundering and Countering the Financing of Terrorism Obligations Sheppard, Mullin, Richter & Hampton LLP
Sep
17
2020
Big Data: The Next Frontier in CARES Act Fraud Detection Sheppard, Mullin, Richter & Hampton LLP
Jun
28
2010
Bill Introduced To Secure Reduced Civil Liability For Amnesty Applicants Sheppard, Mullin, Richter & Hampton LLP
Aug
31
2010
Ninth Circuit Rejects Private Right Of Action To Enforce Section 13(a) Of The Investment Company Act Of 1940 Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2011
D.C. Circuit Rejects "Collective Knowledge" But Shines Spotlight on Processes Sheppard, Mullin, Richter & Hampton LLP
Nov
17
2011
Longest Prison Sentence Yet in FCPA Case Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2013
ICE Worksite Fines, No Thaw in Sight for 2013! (Immigration and Customs Enforcement) Sheppard, Mullin, Richter & Hampton LLP
Oct
23
2013
Tenth Circuit Finds that Jury Must Determine Whether “Notes Are Securities” in a Securities Fraud Action Sheppard, Mullin, Richter & Hampton LLP
Jan
21
2014
Fourth Circuit Finds $24 Million False Claims Act Penalty Not Excessive Even Where No Damages Proven at Trial Sheppard, Mullin, Richter & Hampton LLP
 

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