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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Mar
3
2018
Kushner’s Bad Week: Losing Clearance, Suspicious Business Activities, and the Looming Russia Investigation
Apr
10
2015
Equity Firm Agrees to Pay $3 Million to NM State Investment Counsel for Moneys Tied to Pay For Play Scheme
Feb
18
2018
Trump Answer for Parkland Shooting Victims: FBI Spent too Much Time on the Russian Hoax, Parkland Students: Mass Shooting Gun Control Turning Point
Jun
3
2009
Defending Qui Tam Suits Under New Jersey’s New False Claims Act
Aug
15
2012
FTC Signals Intent to Pursue Monetary Equitable Remedies More Aggressively Sills Cummis & Gross P.C.
Dec
14
2011
The New Jersey Supreme Court Extends The Powerful New Jersey Consumer Fraud Act To Foreclosures Sills Cummis & Gross P.C.
Dec
3
2009
Swiss Banks No Longer A Safe Haven? Sills Cummis & Gross P.C.
Apr
30
2014
Employers Beware - Three Significant Decisions with Broad Implications Sills Cummis & Gross P.C.
Feb
3
2010
United States And Shareholders vs. Corporate Fraud Sills Cummis & Gross P.C.
Aug
9
2015
Home Concrete & Supply Redux? Expansive Interpretation of the “Fraud” Exception to the Three-Year Statute of Limitations Sills Cummis & Gross P.C.
Mar
28
2013
Time to Come Clean: Attorney Warns About the Price of Unreported Foreign Bank Accounts Sills Cummis & Gross P.C.
May
29
2009
New Protections For New York Employees With Criminal Records Sills Cummis & Gross P.C.
May
2
2013
Practical Discussion Of Issues And Effective Strategies For Internal Investigations Sills Cummis & Gross P.C.
May
12
2020
Sellers Beware – The COVID-19 Pandemic Has Opened the “Price-Gouging” Pandora’s Box Sills Cummis & Gross P.C.
Dec
17
2013
Top Ten Hot Topics for Employers in 2014 Much Shelist, P.C.
Mar
20
2014
Employers Must Post Approved Signage to Ban Concealed Firearms in the Workplace Much Shelist, P.C.
Nov
22
2011
Lender's Losses in Fraud Case May Exceed 400% of Loan Amount Much Shelist, P.C.
Apr
22
2011
Breach of Fiduciary Duty in the Context of Insolvency: Can Individual Creditors Seek Recovery? Much Shelist, P.C.
Dec
16
2013
Holy Smoke! Medical Marijuana About to Become Legal in Illinois Much Shelist, P.C.
Nov
1
2010
HIPAA Amended: Your Business May Now Be Subject to Strict Confidentiality and Computer Security Requirements Much Shelist, P.C.
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
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
 

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