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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Jun
29
2022
Supreme Court To Review DOJ’s Authority to Dismiss Qui Tam FCA Suits Over Objections From Relators Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2022
A Short Guide To Responding To Employee Concerns About Your Organization’s Actions And Its Mission, Vision, And Values Sheppard, Mullin, Richter & Hampton LLP
Jul
20
2022
June Enforcement Action Blog Sheppard, Mullin, Richter & Hampton LLP
May
27
2015
SCOTUS: No Unlimited Suspension of the Statute of Limitations Under the False Claims Act; “First-to-File” Doctrine Does Not Bar Related Suits in Perpetuity Sheppard, Mullin, Richter & Hampton LLP
Jan
18
2023
Financial Crimes Makes Debut in FINRA Annual Priorities Preview Sheppard, Mullin, Richter & Hampton LLP
May
5
2023
DOJ Antitrust Division Cautions SEC on Proposed Equity Market Restructuring Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2016
DOJ Seeks Rehearing in D.C. Circuit Case, Hoping to Resurrect Liability for a Contractor’s “Objectively Reasonable” Interpretation of an Ambiguous Contract Provision Sheppard, Mullin, Richter & Hampton LLP
Mar
10
2016
What is “Personal Benefit” for Insider Trading Tippee Liability? Sheppard, Mullin, Richter & Hampton LLP
Jun
13
2023
White House Provides New Guidance & Extends Deadline for Secure Software Attestations Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2023
CFPB Sues Auto-Loan Servicer for Allegedly Harming Consumers Sheppard, Mullin, Richter & Hampton LLP
Nov
16
2023
Supreme Court Weighs Whether to Clarify Camping Bans and Homelessness Policies Sheppard, Mullin, Richter & Hampton LLP
Dec
21
2023
Sanctions Enforcement in the Cryptocurrency Industry Continues to be a Focus Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2018
“Airing Out the Denny Crane Room”: Recent SEC Action Emphasizes Need for Effective Disclosure Controls and Procedures for Executive Perquisites 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
Jun
25
2010
FCPA: The Latest Trend in Fashion Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2011
2010 Foreign Corrupt Practices Act "FCPA" Year In Review Sheppard, Mullin, Richter & Hampton LLP
Mar
9
2013
Line in the Sand: Siemens Argentina Case Limits Personal Jurisdiction Under the "FCPA" Foreign Corrupt Practices Act Sheppard, Mullin, Richter & Hampton LLP
Mar
26
2014
China Cracking Down On Pharmaceutical Corruption Sheppard, Mullin, Richter & Hampton LLP
Jul
25
2022
OIG Warns Physicians About Entering into Arrangements with Telemedicine Companies Sheppard, Mullin, Richter & Hampton LLP
Nov
22
2014
Cyber-Breach & NISPOM Conforming Change 2 – It’s What’s on the Inside That Counts (National Industrial Security Program Operating Manual) Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2022
BREAKING NEWS: Biden to Pardon Federal Marijuana Possession Convictions Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2022
OCC Revises Policies and Procedures for Civil Money Penalties Sheppard, Mullin, Richter & Hampton LLP
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
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
 

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