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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Nov
19
2021
California’s SB 331 Extends Sweeping Changes to Workplace Settlement and Separation Agreements Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2013
Second Circuit Reaffirms Continued Use of the "Knowing Possession" Causation Standard in Rajaratnam Insider Trading Case Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2021
A Ruble Without a Cause: What Economic Sanctions on Russia May Mean for Your Business and Global Finance Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2022
DC OAG Reaches $4 Million Settlement with FinTech Over Claims of Predatory Lending Sheppard, Mullin, Richter & Hampton LLP
May
1
2014
Beach Houses and Bribes: Department of Justice (DOJ) Seeks Over $700,000 From Former South Korean President Sheppard, Mullin, Richter & Hampton LLP
Aug
8
2022
Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years Sheppard, Mullin, Richter & Hampton LLP
Oct
28
2014
Recent Developments in Cases Dealing with the False Claims Act’s First-to-File and Public Disclosure Bars Sheppard, Mullin, Richter & Hampton LLP
Nov
6
2014
Take the Mansion, But Leave the Thriller Jacket: DOJ Settles with Equatorial Guinea Veep for $30 Million in Assets Bought With Corrupt Proceeds Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2023
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
Iowa AG Usury Investigation into Bank Partnership Ends in Settlement Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2023
OIG Advisory Opinion Alert: Medical Flights for Patient Access Sheppard, Mullin, Richter & Hampton LLP
Mar
21
2023
DOJ Releases Guidance on Evaluation of Corporate Compliance Program Concerning Compensation and Employee Use of Personal Devices and Personal Messaging Applications Sheppard, Mullin, Richter & Hampton LLP
Dec
18
2015
Pricing Algorithms and the Digital “Smoke-Filled Room” Sheppard, Mullin, Richter & Hampton LLP
Feb
29
2016
“Beware Greeks Bearing Gifts”: FCA Enforcement Turning to Federal Grants? Sheppard, Mullin, Richter & Hampton LLP
May
6
2016
In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2023
Increased Enforcement in Healthcare? DOJ to Add More Prosecutors Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2023
Titleless Tales of the Headless Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2024
FTC Announces Settlement of Junk Fee Enforcement Action Sheppard, Mullin, Richter & Hampton LLP
Mar
18
2024
The Landscape of GIPA Litigation in Illinois Sheppard, Mullin, Richter & Hampton LLP
Mar
29
2019
“Nanny” Government Rebuffed in Prosecution of Former Barclays Trader Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2010
Money Talks, and for Hospitals and Physicians This Can Become a Real Problem When Negotiating a Fair-Market-Value Compensation Arrangement. Poyner Spruill LLP
Jun
23
2011
Preserving a CFAA Claim When Employees Misappropriate Data Poyner Spruill LLP
Sep
26
2013
SEC Adopts Rule Disqualifying Bad Actors from Participation in Rule 506 Offerings Poyner Spruill LLP
Nov
4
2015
Final Curtain Call for Tuomey: Long-Running FCA/Stark Case Settled Poyner Spruill LLP
Aug
8
2012
Increase in HIPAA Enforcement Activity Continues and Spreads Poyner Spruill LLP
Nov
25
2013
Independent Contractor Misclassification Bill Introduced in Senate Poyner Spruill LLP
Dec
20
2010
TriCare Network Contracts Create Affirmative Action Obligations for Hospitals Poyner Spruill LLP
Jan
17
2016
North Carolina Supreme Court Rejects Claims against Lender over Failed Real Estate Development Poyner Spruill LLP
Aug
20
2009
New Medical Board Rules to Publicize Information about Physicians and Physician Assistants Poyner Spruill LLP
May
13
2012
EEOC Issues Enforcement Guidance Regarding Use of Criminal Records in Employment Decisions Poyner Spruill LLP
Mar
8
2014
A Look Behind OIGs (Office of Inspector General) Work Plan Re: Health Care Poyner Spruill LLP
Apr
26
2011
CMS Throws Providers a Couple of Bones in New Regulation Governing SNF Survey-Related Civil Money Penalties Poyner Spruill LLP
Aug
28
2015
Bank Boards and Corporate Officers Review your Policies and Procedures: Business Judgment Rule Protections May Be Loosening Poyner Spruill LLP
Mar
10
2014
New Child Abuse Reporting Law Gets Tough Poyner Spruill LLP
Jul
11
2011
OIG Issues New Advisory Opinion on Hospital to Post-Acute Care Settings Referral Arrangements Poyner Spruill LLP
 

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