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
16
2017
Escobar: Year One Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2017
Another One Bites The Dust – False Claims Act Complaint Based On The Trade Agreements Act Is Dismissed With Prejudice For Relator’s Failure To Allege Fraud With Particularity Sheppard, Mullin, Richter & Hampton LLP
May
3
2024
FTC Calls Out Bill Payment Company’s Use of Dark Pattern Practices Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2020
United States v. Blaszczak: Second Circuit Ruling Creates Opening for Significant Increase in Insider Trading Prosecutions Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2020
Materiality Concerns For CARES Act Enforcement Cases Sheppard, Mullin, Richter & Hampton LLP
Jul
17
2020
Clearing the Air: FinCEN Guidance May Help Banks Find Their Way in the Field of Hemp Financing Sheppard, Mullin, Richter & Hampton LLP
Jan
27
2011
Could You Be The "Beneficiary" Of The "Inadvertent" Submission Of A False Claim? Sheppard, Mullin, Richter & Hampton LLP
Oct
3
2011
How to Turn a Bankruptcy Reorganization Into an Insider Trading Charge Sheppard, Mullin, Richter & Hampton LLP
Jun
11
2013
Total Settlement of Foreign Corrupt Practices Act (FCPA) Charges Sheppard, Mullin, Richter & Hampton LLP
Jan
22
2014
Chief Judge Kozinski’s Ninth Circuit Dissent in U.S. v. Olsen Offers Hope that Courts Will Keep Prosecutors Honest Sheppard, Mullin, Richter & Hampton LLP
Feb
19
2014
Ain’t Nothing Like the Real Thing: Despite Forgery Scandals, the Fine Art Market is Booming Sheppard, Mullin, Richter & Hampton LLP
Feb
23
2022
Treasury’s Study Discusses Financial Crimes and NFTs Sheppard, Mullin, Richter & Hampton LLP
Mar
26
2014
Sarbanes-Oxley Whistleblower Protections Cover Employees of a Public Company’s Private Contractors Sheppard, Mullin, Richter & Hampton LLP
Jul
28
2022
DOJ Investigating FinTech Over PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Aug
4
2022
Second Circuit Limits Scope of SEC Whistleblower Incentives Sheppard, Mullin, Richter & Hampton LLP
Oct
24
2014
The Secret To Starting a Cross-Border Investigation Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2014
DOJ Issues Opinion, Provides (Some) Comfort on Successor Liability Sheppard, Mullin, Richter & Hampton LLP
Nov
3
2017
Change in Policy or Same Old Story? DOJ Suggests it Will Dismiss Unmeritorious Qui Tam Suits Sheppard, Mullin, Richter & Hampton LLP
Feb
29
2024
District Court Elucidates the Meaning of “to Induce” Under the Federal Health Care Program Anti-Kickback Statute Sheppard, Mullin, Richter & Hampton LLP
Mar
6
2020
Coronavirus And The Retail Industry: Pricing and Advertising Issues Sheppard, Mullin, Richter & Hampton LLP
Jul
8
2011
Delaware Supreme Court Holds That Insider Trading Claims Alleging Misuse of Confidential Corporate Information Need Not Show Injury To the Corporation Sheppard, Mullin, Richter & Hampton LLP
Nov
18
2011
The 2011 Bribe Payers Index: Another Important FCPA Compliance Tool Sheppard, Mullin, Richter & Hampton LLP
Jun
25
2021
FTC Settles Security Claims With Both MoviePass and Its Owners Sheppard, Mullin, Richter & Hampton LLP
Oct
24
2013
Offices of Inspector General (OIG) Investigations (Without Subpoena Bells and Whistles) Coming to a Program Near You Sheppard, Mullin, Richter & Hampton LLP
Mar
22
2022
Keeping Both Eyes on Cybersecurity Sheppard, Mullin, Richter & Hampton LLP
May
10
2014
Second Circuit Applies Morrison v. National Australia Bank to Allow Certain Extraterritorial Application of RICO Sheppard, Mullin, Richter & Hampton LLP
Jul
21
2022
Payday Lender Ordered to Pay $39 Million in Misappropriated Funds Suit Sheppard, Mullin, Richter & Hampton LLP
Sep
18
2014
Who’s a “Foreign Official”? Supreme Court Could Clarify Key FCPA Term Sheppard, Mullin, Richter & Hampton LLP
Dec
21
2014
Mandatory Reporting of Foreign Direct Investments in the U.S. Sheppard, Mullin, Richter & Hampton LLP
Oct
7
2022
Biogen Settlement Summary Sheppard, Mullin, Richter & Hampton LLP
Feb
27
2015
Second Circuit Holds That SIPA Does Not Permit an Inflation or Interest Adjustment to “Net Equity” Claims For Customer Property Sheppard, Mullin, Richter & Hampton LLP
Oct
4
2015
The Ninth Circuit Overrules Decades of Precedent To Make It Easier For Relators To Qualify As An “Original Source” Sheppard, Mullin, Richter & Hampton LLP
Jan
7
2016
When Voluntary Self-Disclosure Isn’t so Voluntary: SEC Says Self-Disclose or Forfeit Non-Prosecution and Deferred Prosecution Sheppard, Mullin, Richter & Hampton LLP
Dec
8
2023
FDIC Issues Order Against Bank Over Fintech Partnership Sheppard, Mullin, Richter & Hampton LLP
Feb
15
2024
U.S. Supreme Court Endorses Low Burden of Proof for Whistleblowers 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