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
21
2022
Pharmaceutical Manufacturers Ask EDVa to Allow Cost-Sharing Under the AKS Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2015
Supreme Implications: High Court to Decide Fate of “Implied False Certification” Theory Sheppard, Mullin, Richter & Hampton LLP
Jun
11
2023
Is this “Good-Bye” to the Two-Year Mandatory Minimum in Healthcare Fraud Cases? Sheppard, Mullin, Richter & Hampton LLP
Jun
30
2016
U.S. Targets Private Equity Funds for FCPA Scrutiny Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2016
DOJ Releases its 2016 False Claims Act Recovery Statistics Sheppard, Mullin, Richter & Hampton LLP
Jan
2
2024
New Year, New Rules: The CMMC Proposed Rule is Here Sheppard, Mullin, Richter & Hampton LLP
May
18
2020
SCOTUS Review of CFAA May Impact Analysis in Data Breach Notification Obligations Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2020
Cotton a Jam: CBP Withholds Cotton Product Shipments Under Forced Labor Rules Sheppard, Mullin, Richter & Hampton LLP
Aug
22
2010
Improper Payments Elimination Act Provides Opportunities For Contractors Sheppard, Mullin, Richter & Hampton LLP
Oct
30
2010
Reversal Of Decision In Bayou Group Bankruptcy Offers Little Guidance For The Institutional Investor Wishing To Redeem From A Fraudulent Ponzi Scheme Sheppard, Mullin, Richter & Hampton LLP
Mar
8
2013
Ninth Circuit Off-Label Marketing Decision Suggests More Prosecutions Will Be Coming Sheppard, Mullin, Richter & Hampton LLP
May
31
2013
Is Your Criminal Screening Process Compliant? Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2013
Longest-Ever Antitrust Prison Sentence Imposed Sheppard, Mullin, Richter & Hampton LLP
Feb
26
2014
Corporate Internal Investigations: Best Practices Sheppard, Mullin, Richter & Hampton LLP
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
May
10
2019
North Dakota Data Misuse Law Amended 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
 

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