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 Sort descending
Jun
20
2011
Technology Exports: Uncertainty Around Form I-129 Persists Sheppard, Mullin, Richter & Hampton LLP
Jan
14
2022
OpenX Ad Exchange Settles With FTC Over Alleged COPPA and Other Violations Sheppard, Mullin, Richter & Hampton LLP
Mar
31
2022
New York State Amends Its Workplace Anti-Discrimination and Anti-Harassment Laws Sheppard, Mullin, Richter & Hampton LLP
May
4
2022
FTC Proposes Updates to Telemarketing Sales Rule, Business to Business Exemption in Order To Protect Small Businesses Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2014
DOJ’s Foreign Corrupt Practices Act (FCPA) Enforcement Power Gets A Big Boost Sheppard, Mullin, Richter & Hampton LLP
Jun
18
2022
NFT Insider Trading – Can There Be A Crime If It’s Not A Security? Sheppard, Mullin, Richter & Hampton LLP
Sep
29
2014
Recent Remarks By Officials Reinforce DOJ’s Focus On Criminal Fraud Investigations And Prosecutions Of Culpable Individuals Sheppard, Mullin, Richter & Hampton LLP
Nov
2
2022
NFT Insider Trading Charge Doesn’t Require the NFT To Be a Security Sheppard, Mullin, Richter & Hampton LLP
May
25
2023
Government Contracts Cost and Pricing – The Truth in Negotiations Act … or Whatever the Kids Are Calling It These Days (Part 2) Sheppard, Mullin, Richter & Hampton LLP
Sep
30
2023
New York Makes Wage Theft a Criminal Larceny in New Amendment to Its Penal Law Sheppard, Mullin, Richter & Hampton LLP
Mar
1
2017
DC Circuit Finds Government Failure to Seek Repayment is “Very Strong Evidence” of Non-Materiality In False Claims Act Case Sheppard, Mullin, Richter & Hampton LLP
Sep
26
2017
FCPA Accounting Provisions Have Teeth: Halliburton to Pay $29.2 Million to Settle FCPA Charges Sheppard, Mullin, Richter & Hampton LLP
Mar
25
2024
Organizational Integrity Shorts: Don’t Just Let the Dominoes Fall; Understand the Paths They Might Take Sheppard, Mullin, Richter & Hampton LLP
Apr
15
2024
DOJ Plans to Apply the New Whistleblower Rewards Pilot Program to FCPA Cases Sheppard, Mullin, Richter & Hampton LLP
Oct
7
2019
See You Later Alligator? After A While Crocodile? Will Penal Law 653o(b)(1) Take Effect? Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2020
DOJ Cracks Down on COVID-Relief Fraud Sheppard, Mullin, Richter & Hampton LLP
Nov
19
2020
The Next Four Years of FCPA Enforcement: What to Expect From the Biden Administration Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2010
ITAR License Exemption Amended To Allow Hand-Carrying Of Technical Data Outside The United States Sheppard, Mullin, Richter & Hampton LLP
Jun
14
2021
Healthcare Antitrust Update: Key Antitrust Takeaways for Physician Groups Sheppard, Mullin, Richter & Hampton LLP
Jan
24
2022
FTC Fines Lead Generation Company $1.5M Citing Misuse of Consumer Financial Data Sheppard, Mullin, Richter & Hampton LLP
Mar
12
2014
United States Supreme Court Holds That Section 806 of the Sarbanes-Oxley Act Extends to Employees of Private Companies Who Are Contractors or Subcontractors for Covered Public Companies Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2014
Second Circuit Overturns District Court’s Rejection of SEC-Citigroup Fraud Settlement Sheppard, Mullin, Richter & Hampton LLP
Jun
13
2022
FTC Captures $2.7 Million in Restitution from Small Business Financer Sheppard, Mullin, Richter & Hampton LLP
Aug
8
2022
Statute of Limitations for PPP and EIDL Fraud Extended to Ten Years Sheppard, Mullin, Richter & Hampton LLP
Oct
28
2014
Recent Developments in Cases Dealing with the False Claims Act’s First-to-File and Public Disclosure Bars Sheppard, Mullin, Richter & Hampton LLP
Nov
6
2014
Take the Mansion, But Leave the Thriller Jacket: DOJ Settles with Equatorial Guinea Veep for $30 Million in Assets Bought With Corrupt Proceeds Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2023
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
Iowa AG Usury Investigation into Bank Partnership Ends in Settlement Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2023
OIG Advisory Opinion Alert: Medical Flights for Patient Access Sheppard, Mullin, Richter & Hampton LLP
Mar
21
2023
DOJ Releases Guidance on Evaluation of Corporate Compliance Program Concerning Compensation and Employee Use of Personal Devices and Personal Messaging Applications Sheppard, Mullin, Richter & Hampton LLP
Dec
18
2015
Pricing Algorithms and the Digital “Smoke-Filled Room” Sheppard, Mullin, Richter & Hampton LLP
Feb
29
2016
“Beware Greeks Bearing Gifts”: FCA Enforcement Turning to Federal Grants? Sheppard, Mullin, Richter & Hampton LLP
May
6
2016
In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2023
Increased Enforcement in Healthcare? DOJ to Add More Prosecutors Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2023
Titleless Tales of the Headless Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2024
FTC Announces Settlement of Junk Fee Enforcement Action Sheppard, Mullin, Richter & Hampton LLP
Mar
18
2024
The Landscape of GIPA Litigation in Illinois Sheppard, Mullin, Richter & Hampton LLP
Mar
29
2019
“Nanny” Government Rebuffed in Prosecution of Former Barclays Trader Sheppard, Mullin, Richter & Hampton LLP
Feb
16
2021
FTC Settles with Fertility Tracking App For Alleged Deceptive Data Sharing Practices Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2021
Congress Misses Opportunity to Bolster Flagging Cartel Enforcement through Whistleblowers Sheppard, Mullin, Richter & Hampton LLP
Jul
21
2010
Amendment of Federal Sentencing Guidelines Calls for Updating of Compliance Policies Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2010
Mortgage Lender Not "Financial Institution" for Federal Criminal Bank Fraud Just Because It Was Owned By a Financial Institution Sheppard, Mullin, Richter & Hampton LLP
Mar
19
2011
China Beefs Up Its Anti-Bribery Law With Its Very Own Version Of The FCPA Sheppard, Mullin, Richter & Hampton LLP
Sep
19
2011
OFAC Settles Alleged Sanctions Violations for $88.3 million Sheppard, Mullin, Richter & Hampton LLP
Oct
25
2021
CFPB, DOJ and OCC Take Action Against National Bank for Alleged Redlining Sheppard, Mullin, Richter & Hampton LLP
Nov
19
2021
California’s SB 331 Extends Sweeping Changes to Workplace Settlement and Separation Agreements Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2013
Second Circuit Reaffirms Continued Use of the "Knowing Possession" Causation Standard in Rajaratnam Insider Trading Case Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2021
A Ruble Without a Cause: What Economic Sanctions on Russia May Mean for Your Business and Global Finance Sheppard, Mullin, Richter & Hampton LLP
Feb
9
2022
DC OAG Reaches $4 Million Settlement with FinTech Over Claims of Predatory Lending Sheppard, Mullin, Richter & Hampton LLP
May
1
2014
Beach Houses and Bribes: Department of Justice (DOJ) Seeks Over $700,000 From Former South Korean President Sheppard, Mullin, Richter & Hampton LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins