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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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
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
30
2014
 Employers Beware - Three Significant Decisions with Broad Implications Sills Cummis & Gross P.C.
Dec
3
2009
 Swiss Banks No Longer A Safe Haven? 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.
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.
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.
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.
Sep
23
2013
 First Department Sustains Connecticut Unfair Trade Practices Act and Other Claims Against Subsidiaries and Officers of Lehman Brothers Based Upon An Allegedly Improper Asset Substitution on the Eve of the Lehman Brothers Collapse Sheppard, Mullin, Richter & Hampton LLP
Oct
25
2013
 Second Circuit Applies Morrison to Criminal Prosecution Under Section 10(b) and Rule 10b-5 Sheppard, Mullin, Richter & Hampton LLP
Feb
8
2014
 Bitcoins and Liability in the Wake of Recent Silk Road Arrests Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2022
 Executives Beware: DOJ Antitrust Division is Taking a Hard Look at a Wide Spectrum of Potential Criminal Violations Sheppard, Mullin, Richter & Hampton LLP
Apr
26
2022
 Updates to DOJ Leniency Policy Further Complicate Decisions to Seek Antitrust Immunity; Some Suggestions from the Field Sheppard, Mullin, Richter & Hampton LLP
Jul
15
2014
 Export Controls and Sanctions Violations Lead to $21 Million in Penalties for Fokker Services B.V. Sheppard, Mullin, Richter & Hampton LLP
Jul
21
2022
 DOJ Charges Six Individuals with NFT Fraud Sheppard, Mullin, Richter & Hampton LLP
May
20
2015
 They Grow Up So Fast: Alstom and the UK Bribery Act at Five Years Sheppard, Mullin, Richter & Hampton LLP
Jan
19
2023
 Potential Sanctions for Alleged Intellectual Property Theft on the Horizon? 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
Mar
25
2024
 FinCEN Proposes New Rule to Deter Money Laundering in the Residential Real Estate Sector Sheppard, Mullin, Richter & Hampton LLP
Jan
31
2020
 Let the Seller Beware – NASA’s Proposed Rule Seeks to Limit the Presence of Counterfeit Electronic Parts Sheppard, Mullin, Richter & Hampton LLP
Apr
30
2020
 U.S. Supreme Court Case Preview—Van Buren v. United States: Does Use of a Computer for an “Improper Purpose” Violate the Computer Fraud and Abuse Act? Sheppard, Mullin, Richter & Hampton LLP
Oct
6
2020
 AB 1947’S New Filing Period for DLSE Claims and Attorney’s Fees Provisions: Coronavirus Legislation in Sheep’s Clothing? Sheppard, Mullin, Richter & Hampton LLP
Jul
8
2010
 Arizona Federal District Court Holds That Securities & Exchange Commission Need Not Allege Wrongdoing On The Part Of CEO When Pursuing Reimbursement Under Section 304 Of Sarbanes-Oxley Act Sheppard, Mullin, Richter & Hampton LLP
Nov
19
2011
 DOJ Targets FCPA and Anti-Trust Violations Jointly 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
Aug
19
2014
 New Jersey Limits Use of Criminal History in Hiring Decisions Sheppard, Mullin, Richter & Hampton LLP
Jul
11
2022
 UK ICO and NCSC Issues Caution About Making Ransomware Payments Sheppard, Mullin, Richter & Hampton LLP
Jul
29
2022
 Eighth Circuit: In False Claims Act Cases Based On Kickback Violations, the Kickback Violation Must Be the “But For” Cause of the Items and Services Subject to the Claim Sheppard, Mullin, Richter & Hampton LLP
Feb
1
2023
 SEC Showcases Lesser-Known Legal Theory in Crypto Lending Suit Sheppard, Mullin, Richter & Hampton LLP
Jun
17
2016
 Supreme Court Preserves But Significantly Changes “Implied Certification” Theory of False Claims Act Liability Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2023
 Equity and Civil Rights Issues in the White House Executive Order on AI Sheppard, Mullin, Richter & Hampton LLP
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