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
31
2014
Illinois Employers Take Note: New Law to Limit When Job Applicant's Criminal Record May Be Considered Katten
Aug
1
2022
Futures Intermediaries: Pre-Hedge Block Trades At Your Own Risk Katten
Nov
9
2014
Raj Rajaratnam Appeals $92 Million Civil Fine to Second Circuit Court of Appeals Katten
Mar
13
2015
Study Finds Whistleblowers Increase Penalties of Regulatory Enforcement Actions Katten
May
26
2015
Massachusetts Federal Court Denies Motion to Dismiss Insider Trading Indictment Katten
Jun
26
2015
Massachusetts Federal Jury Convicts Amateur Golfer for Insider Trading Katten
Feb
23
2018
Supreme Court Limits Scope of Dodd-Frank Whistleblower Protections Katten
Mar
11
2024
A New 'Carrot' in the Government's Pocket: DOJ Announces Pilot Program to Reward Whistleblowers Katten
Oct
4
2021
Cautionary Tale: Commercializing ‘Street Cred’ Katten
Nov
24
2012
SEC and Department of Justice Release Detailed FCPA Resource Guide Katten
Mar
4
2013
Financial Crimes Enforcement Network (FinCEN) Issues Advisory to Financial Institutions: Update on Tax Refund Fraud and Related Identity Theft Katten
Aug
2
2013
Third Circuit Holds that District Court Improperly Excluded Expert Testimony in Securities Fraud Case Katten
Sep
28
2013
Ninth Circuit Rejects Securities Fraud Suit for Failure to Demonstrate Loss Causation Katten
Mar
15
2014
Securities and Exchange Commission (SEC) Brings Lawsuit Against Former Carter’s Executive for Insider Trading and Tippin Katten
Jul
12
2014
New York Jury Acquits Former Hedge Fund Manager of Insider Trading Conspiracy Katten
Aug
9
2014
SEC Brings Fraud Charges Against Oil and Gas Company and Its CEO Katten
Sep
14
2014
Eighth Circuit Clarifies False Claims Act Pleading Standards for Whistleblowers Katten
Feb
17
2015
Eleventh Circuit Affirms Conviction of Haitian Telecommunications Executive for Role in a Bribery Scheme Katten
Apr
3
2015
SEC Brings First Action Against Company for Potentially Stifling Whisteleblowers Katten
Aug
8
2017
Between Bridges: Federal Appeals Court Upholds Conviction and Sentencing of First Person Criminally Charged for Spoofing Under Dodd-Frank Prohibition Katten
Mar
26
2024
New York Attorney General Sues JBS for Alleged Greenwashing Katten
Nov
9
2018
ESAs Publish Consultation Paper Relating to MLD4 Katten
Nov
24
2012
FSA Fines Manager for Systemic Suitability Failings Katten
Dec
10
2012
Former Hedge Fund Founder Ordered to Pay $5 Million for Securities Law Violations Katten
Feb
3
2013
Fourth Circuit Affirms Finding of No Fifth Amendment Violation in Connection with 45-Year Conviction for $100 Million Investment Scheme Katten
Oct
19
2013
Identity of Heinz Traders Uncovered in $4.8 Million Insider Trading Settlement with the SEC Katten
Jan
27
2022
Life in The Fast Lane: How Urban Car Ads Depicting 'Street Art' Can Backfire Katten
Jan
31
2014
National Futures Association (NFA) Members Must Provide Suspicious Activity Reports to NFA Upon Request Katten
Aug
15
2014
New York District Court Considers Prior SEC Complaint Evidence to Establish Scienter Under Private Securities Litigation Reform Act (PSLRA) Katten
Sep
14
2014
UK Court Decision Demonstrates Importance of Compliance With ISDA Market Quotation Procedures Katten
Nov
11
2014
Tweaking, Residual Interest; CFTC Priorities; Enforcement Highlights; G-IBs; Stress Tests - Bridging the Week: November 3 to 7 and November 10, 2014 [VIDEO] Katten
Sep
8
2022
The SEC Remains in Search of and is Looking for Finders Katten
Apr
2
2018
Bridging the Week: March 26 to 30 and April 2, 2018 (AML; Red Flags; Pump and Dump; Bitcoin ETFs) [VIDEO] Katten
Nov
1
2019
FCA Publishes Cryptoasset AML/CFT Webpage Katten
Nov
15
2019
NCA Publishes SAR Annual Report Katten
 

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