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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Oct
11
2010
Amendments To Sentencing Guidelines To Become Effective November 1, 2010 Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2021
House Subcommittee Launches Investigation into FinTech Companies’ Role in Allegedly Fraudulent PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Aug
16
2021
The Second Circuit Court of Appeals Finds That French Banker Need Not Travel to the United States to Seek Dismissal of Her Indictment Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2013
Employers Beware-Newly Issued Judicial Interpretation Resolves Ambiguity Under The Criminal Law For Failure To Pay Wages Sheppard, Mullin, Richter & Hampton LLP
Nov
15
2013
Tryin’ to Make a Dollar out of Fifteen Cents: The Diebold Foreign Corrupt Practices Act (FCPA) Settlement Explains What Officials Did on Their Vacation Sheppard, Mullin, Richter & Hampton LLP
Mar
22
2014
Second Circuit Upholds SEC’s Authority to Obtain Disgorgement from Non-Trading Insider Profits Earned by Portfolio Fund from Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2022
FTC, DOJ Halt Credit Repair Operation Over Deceptive Practices Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2022
SEC Investigating Lack of Insider Trading Policies for NFT/Crypto Exchanges Sheppard, Mullin, Richter & Hampton LLP
Oct
9
2014
Accounts and Accountability: Arab Bank Found Liable for Transactions Under the Anti-Terrorism Act Sheppard, Mullin, Richter & Hampton LLP
Feb
25
2015
You Again?: Application of the First-to-File Bar Where Subsequent Actions Are Brought By the Same Relator Sheppard, Mullin, Richter & Hampton LLP
Mar
2
2023
Massachusetts AG Settles Enforcement Action Against Auto Lender Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2023
Supreme Court Clarifies that Subjective (Not Objective) Knowledge of Falsity of Claim Dictates False Claims Act Liability Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2023
DOJ Touts Emerging Results from New Corporate Crime Self-Reporting Initiatives Sheppard, Mullin, Richter & Hampton LLP
Oct
31
2023
Good News for White Collar Defendants and Their Lawyers – Recent Changes to the Sentencing Guidelines Sheppard, Mullin, Richter & Hampton LLP
Nov
30
2016
Embraer’s FCPA Deferred Prosecution Agreement and $205 Million Payment Demonstrate Need for Adequate Internal Controls Sheppard, Mullin, Richter & Hampton LLP
Oct
7
2017
Alert: In a Surprise Decision Issued on October 5, 2017, Honorable John Walter, United States District Judge, Dismissed a Medicare Advantage Risk Adjustment Fraud Suit Against UnitedHealthcare Sheppard, Mullin, Richter & Hampton LLP
Nov
17
2017
News Flash: Kleptocrats Still Taking Bribe Money With One Hand and Laundering it With the Other Sheppard, Mullin, Richter & Hampton LLP
Mar
14
2024
DOJ Pilot Program for Whistleblower Rewards: The Latest Unveiling from the ABA’s National Institute on White Collar Crime Sheppard, Mullin, Richter & Hampton LLP
May
11
2018
The Supreme Court Discusses When A Statute May Be Unconstitutionally Vague – Will It Be Extended to False Claims Act Cases? Sheppard, Mullin, Richter & Hampton LLP
Nov
6
2018
New York Lodging Industry: Post Your Human Trafficking Informational Cards Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2020
NY’s Gendered Pricing Law: Will It Curb the Pink Tax Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2020
What Employers Need to Know About Colorado’s New Equal Pay Act Sheppard, Mullin, Richter & Hampton 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
Aug
29
2015
When the Government Comes Knocking Poyner Spruill LLP
Dec
18
2010
Self-Disclosure Déjà Vu? - Voluntary SRDP recently released by the CMS looks remarkably familiar. Poyner Spruill LLP
Aug
20
2013
Equal Employment Opportunity Commission (EEOC) Background Check Bias Class Action Dismissed Poyner Spruill LLP
Jul
12
2011
Turning Your Facility and Staff into Detectives Poyner Spruill LLP
Jan
11
2016
Who's Going Under the Bus? Federal Policy on Individual Responsibility for Corporate Wrongdoing Poyner Spruill LLP
 

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