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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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
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
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
 

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