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
21
2022
Senate Banking Committee Sends Letter to Yellen on Collection, Use of Consumer Data Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2014
Attacking the Money-Laundering Problem in Mexico Sheppard, Mullin, Richter & Hampton LLP
Feb
3
2015
Justice Department’s Kleptocracy Forfeiture Action Against Real Estate Allegedly Linked to Honduran Bribery Scheme Underscores U.S. Government’s Expansive Jurisdiction Sheppard, Mullin, Richter & Hampton LLP
Oct
27
2022
CFPB Sues Payment Platform Over Dark Patterns Sheppard, Mullin, Richter & Hampton LLP
Feb
25
2015
The Fourth Circuit Strengthens the FCA’s Implied Certification Theory in Triple Canopy Sheppard, Mullin, Richter & Hampton LLP
Feb
10
2023
Recent Crypto Settlements Signal State and Federal Enforcement Trends Sheppard, Mullin, Richter & Hampton LLP
Feb
24
2023
Corporate Voluntary Self-Disclosure (VSD) of Criminal Activity: More of the Same or a Real Sea Change? Sheppard, Mullin, Richter & Hampton LLP
Oct
13
2016
First FCPA Case Against Hedge Fund Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2016
U.S. Supreme Court Confirms that a Corporate Insider Receives a “Personal Benefit” by Providing Confidential Information to a Trading Relative or Friend, Affirming Conviction for Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2023
OFAC Sanctions Crypto Mixer Following Allegations of Laundering Funds to North Korea Sheppard, Mullin, Richter & Hampton LLP
Feb
16
2024
South Dakota Lenders on Tight Deadline for BSA/AML Compliance Sheppard, Mullin, Richter & Hampton LLP
Apr
19
2024
Fed Brings Enforcement Action Against Wyoming Bank Holding Company Over “Fintech Business Strategy” Sheppard, Mullin, Richter & Hampton LLP
Jan
15
2019
Upswing in DOJ Qui Tam Dismissals Sheppard, Mullin, Richter & Hampton LLP
May
29
2019
How to Prevent or Defend Against Business Crimes, including Trade Secrets and Human Trafficking Sheppard, Mullin, Richter & Hampton LLP
Aug
2
2010
Whistleblower Provision Likely to Increase FCPA Risk Sheppard, Mullin, Richter & Hampton LLP
Oct
9
2010
Implementation Of CISADA: New FAR Requirements Sheppard, Mullin, Richter & Hampton LLP
Dec
20
2010
Size Does Matter - Impacts Of The Small Business Jobs Act Of 2010 Sheppard, Mullin, Richter & Hampton LLP
Mar
26
2021
Online Cannabis Marketplace Businessmen Convicted of Conspiracy to Commit Bank Fraud Sheppard, Mullin, Richter & Hampton LLP
May
10
2021
Taboola the Latest Target of DOJ’s Aggressive Antitrust Scrutiny of Hiring Practices Sheppard, Mullin, Richter & Hampton LLP
Aug
31
2011
Recent Cases Paint Troubling Picture of Art Experts in Poland Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2021
Second Circuit Reverses Ruling in FDCPA Case Sheppard, Mullin, Richter & Hampton LLP
Sep
22
2021
FTC Surveillance App Settlement Signals Concern Over Deceptive Tracking Sheppard, Mullin, Richter & Hampton LLP
Jan
30
2013
Siemens Whistleblower Complaint Underscores Need for "Top-Down" Anti-Corruption Compliance Sheppard, Mullin, Richter & Hampton LLP
Feb
18
2013
Is China Getting Serious or Redirecting Responsibility? New guidance on Chinese Anti-Bribery Enforcement Sheppard, Mullin, Richter & Hampton LLP
Jul
5
2013
Second Circuit Affirms Dismissal of Suits Brought by Madoff Trustee Against Banks Accused of Aiding Madoff Fraud Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2021
Antitrust Scrutiny Heating Up in Oil and Gas Industries 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
 

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