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
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
Nov
29
2022
OFAC Continues Focus on Virtual Currency Industry with Announced Settlement with Payward, Inc. Sheppard, Mullin, Richter & Hampton LLP
Oct
4
2023
Albermarle Agrees to Pay $218 Million to Settle Foreign Bribery Probe Sheppard, Mullin, Richter & Hampton LLP
Dec
20
2023
The Wait is Over: DOJ and FTC Issue Final Merger Guidelines Sheppard, Mullin, Richter & Hampton LLP
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
Jun
29
2022
California District Court Finds that EKRA Applies to Compensation Methodologies for Labs’ Employed Marketers Who Market to Physicians Sheppard, Mullin, Richter & Hampton LLP
Jul
27
2022
Organizational Conflicts of Interest – Part 1: A Refresher on OCIs Sheppard, Mullin, Richter & Hampton LLP
Sep
28
2022
Poultry Processors Settle with Department of Justice Over Wage Information Exchanges 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
 

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