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.

Custom text Title Organization
Jun
3
2009
 Defending Qui Tam Suits Under New Jersey’s New False Claims Act
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
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.
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.
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.
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.
Oct
31
2019
 “Good Genes?”: Maybe Not. FTC Takes Action Against Sunday Riley and Sunday Riley Modern Skincare, LLC For Employees False Reviews Sheppard, Mullin, Richter & Hampton LLP
Jan
22
2020
 FTC Finalizes Five Settlements Regarding Privacy Shield Claims Sheppard, Mullin, Richter & Hampton LLP
Mar
19
2020
 Guard Against False Claims as Massive Government Spending Rolls Out to Combat COVID-19 Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2020
 KleptoCats Maker Settles with FTC Over Failure to Get Parental Consent Sheppard, Mullin, Richter & Hampton LLP
Sep
23
2020
 Why Patents Can Matter In Trade Secret Cases Sheppard, Mullin, Richter & Hampton LLP
Feb
22
2011
 IRS Announces Second Special Voluntary Disclosure Initiative for Taxpayers With Undisclosed Offshore Accounts Sheppard, Mullin, Richter & Hampton LLP
Mar
29
2011
 United States Supreme Court Reiterates Materiality Standard For Securities Fraud Claims Under Rule 10b-5 Sheppard, Mullin, Richter & Hampton LLP
Apr
23
2011
 From Attestation Reviews To Examinations: The GSA OIG Expands The Scope Of Its Pre-Award Audits Sheppard, Mullin, Richter & Hampton LLP
Jul
22
2011
 Second Circuit Holds That the Private Securities Litigation Reform Act of 1995 Bars All RICO Claims Based Upon Alleged Acts of Securities Fraud Sheppard, Mullin, Richter & Hampton LLP
Oct
4
2021
 Do You Have a Risk-Based Sanctions Compliance Program?: In the Event of a Ransomware Attack, OFAC Wants to Know Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2013
 Between Mortar and Pestle: Securities and Exchange Commission (SEC) Pressure Grinds Auditors Against People's Republic of China (PRC) State Interests Sheppard, Mullin, Richter & Hampton LLP
Aug
3
2013
 Doing Business In Latin America: Does Your Local Supplier Have Best Practices In Place So That Your Company Can Avoid Liability Under The Foreign Corrupt Practices Act (FCPA)? Sheppard, Mullin, Richter & Hampton LLP
Sep
7
2013
 The Foreign Corrupt Practices Act (FCPA) in the News: Big Scoops, Real Fallout Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2022
 California AG Takes Aim At Customer Loyalty Programs Sheppard, Mullin, Richter & Hampton LLP
Apr
1
2014
 Texas District Court Cites Recent “Evolution” of Rule 23 Standards to Deny Class Certification Motion in Securities Action Based Upon Allegedly Misleading Registration Statement Sheppard, Mullin, Richter & Hampton LLP
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