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.

Custom text Title Organization Sort descending
Jun
26
2019
FinCEN Publishes Guidance Pertaining to Certain Business Models Involving Convertible Virtual Currencies Katten
Aug
9
2013
Southern District of New York Dismisses Complaint Against Madoff-Invested Fund Katten
Jun
13
2014
Trading Evidence Barred From Rengan Rajaratnam Trial Re: Insider Trading Katten
Aug
22
2014
SEC Charges Colorado Woman and Her Two Companies with Offering Fraud Katten
Nov
22
2014
FinCEN Updates List of Jurisdictions with AML/CFT Deficiencies Katten
Dec
19
2014
FCA Imposes Industry Ban on Fare Dodger Katten
Feb
6
2015
SEC Obtains $585 Million Judgment Against MRI International for Ponzi Scheme Katten
Apr
17
2015
SDNY Denies Motion to Dismiss SEC Insider Trading Complaint Despite Newman Holding Katten
Jun
21
2023
SEC Swaps the Game: New Rules to Combat Fraud, Manipulation and CCO Undue Influence Katten
Jul
22
2019
Bridging the Week by Gary DeWaal: July 15 – 19, and July 22, 2019 (Misvaluations for Higher Bonus; Failure to Supervise; New Eligible Block Trade Participants) Katten
Oct
25
2019
FCA Publishes SAR and STOR Guidance Katten
Mar
2
2020
Bridging the Weeks by Gary DeWaal: February 17 to 28, and March 2, 2020 (Sanctioned Again; Spoofing; Denied Again; Bitcoin ETF) Katten
May
21
2021
European Commissioner Speech on AML and CTF Action Plan Reforms Katten
Nov
18
2012
Court Rules That Plaintiffs Failed to Establish "Scheme Liability" in Securities Case Katten
Jul
19
2013
Florida Federal Court Orders $137 Million Forfeiture for Investment Fraud and Money Laundering Scheme Katten
Mar
9
2014
US Court of Appeals for the Eleventh Circuit Upholds Fraud Penalties for Ex-GlobeTel Executives Katten
Jul
25
2014
Illinois District Court Reaffirms Rule 10b5-1 Standard and Denies Motion to Dismiss Insider Trading Charges Katten
Dec
12
2014
Second Circuit Clarifies a Heightened Standard for Insider Trading Convictions Katten
Feb
29
2024
Action Required: Impact of Corporate Transparency Act on Investment Managers Katten
Oct
25
2019
FATF Updates List of AML/CFT Deficient Jurisdictions Katten
Feb
15
2020
European Commission Urges Member States to Transpose 5MLD Katten
Mar
2
2021
AML Enforcement Continues to Trend in 2021 Katten
Sep
20
2021
The Increasing Use of HIPAA Subpoenas in Federal Health Care Investigations Katten
Nov
19
2012
Court Finds Defendants Jointly and Severally Liable for Disgorgement and Prejudgment Interest Award in Ponzi Scheme Case Katten
Dec
4
2012
SEC Whistleblower Report Highlights New Program's Activity and Success Katten
Sep
20
2013
Sixth Circuit Rejects Claim Preclusion Where Fraudulent Conduct Concealed in a Prior Action Katten
May
10
2014
SEC Charges Five Co-Conspirators in Reverse Merger Scheme Katten
Mar
24
2017
Anti-Money Laundering: JMLSG Opens Consultation on Proposed Revisions to Part I of Its Guidance Katten
Jul
10
2020
AML: Delegated Regulation on High-Risk Third Countries under MLD4 Published in the Official Journal of the EU Katten
Sep
18
2020
AML: FATF ‘Red Flags’ associated with Cryptoassets Katten
Jul
2
2021
Dark Patterns Come to Light in California Data Privacy Laws Katten
Aug
16
2013
Securities Fraud Claims Against CommScope Dismissed Katten
Sep
22
2013
Second Circuit Affirms Judgment that Securities Litigation Uniform Standards Act (SLUSA) Precludes Madoff-Related Claims Katten
Jan
4
2014
Seventh Circuit Remands to Correct a “Thoroughly Botched” Sentencing for a Fraudulent Commodity Pool Operator Katten
Feb
7
2014
US District Court for the Southern District of New York Grants SEC’s Final Summary Judgment Claim in Securities and Investment Advisor Fraud Case Katten
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins