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
19
2023
Iowa AG Usury Investigation into Bank Partnership Ends in Settlement Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2023
OIG Advisory Opinion Alert: Medical Flights for Patient Access Sheppard, Mullin, Richter & Hampton LLP
Mar
21
2023
DOJ Releases Guidance on Evaluation of Corporate Compliance Program Concerning Compensation and Employee Use of Personal Devices and Personal Messaging Applications Sheppard, Mullin, Richter & Hampton LLP
Dec
18
2015
Pricing Algorithms and the Digital “Smoke-Filled Room” Sheppard, Mullin, Richter & Hampton LLP
Feb
29
2016
“Beware Greeks Bearing Gifts”: FCA Enforcement Turning to Federal Grants? Sheppard, Mullin, Richter & Hampton LLP
May
6
2016
In Wake of Panama Papers Scandal Obama Calls for Stricter Bank Regulations, Tax Rules Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2023
Increased Enforcement in Healthcare? DOJ to Add More Prosecutors Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2023
Titleless Tales of the Headless Sheppard, Mullin, Richter & Hampton LLP
Apr
21
2020
Watchdog Warns Banks on Small Business Lending Sheppard, Mullin, Richter & Hampton LLP
Aug
24
2020
NIST Seeking Comments on Draft AI Principles Sheppard, Mullin, Richter & Hampton LLP
Sep
18
2010
Implied False Certification Theory Gains Support In Ninth Circuit Sheppard, Mullin, Richter & Hampton LLP
Mar
20
2011
The Supreme Court To Decide Whether FOIA Responses Trigger The False Claims Act's Public Disclosure Bar Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2021
Open Research, Foreign Finance, and a University’s Mission Sheppard, Mullin, Richter & Hampton LLP
Sep
13
2021
Sutter Health Settles Medicare Fraud Case For $90 Million: The Largest Settlement For Medicare Advantage Fraud Sheppard, Mullin, Richter & Hampton LLP
Dec
22
2013
New Jersey Looks to Limit Use of Criminal History in Hiring Decisions Sheppard, Mullin, Richter & Hampton LLP
Jun
27
2022
Supreme Court Rules for Physicians in Blow to DOJ Sheppard, Mullin, Richter & Hampton LLP
Oct
26
2022
Organizational Conflicts of Interest – Part 3: The Next Target for FCA Enforcement Sheppard, Mullin, Richter & Hampton LLP
Jan
10
2023
SCOTUS to Decide Whether the Government has the Authority to Dismiss an FCA Suit After Initially Declining to Intervene and, if so, on What Grounds Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2023
DOJ Continues to Discuss Updates to Compliance Program Guidance and Corporate Enforcement Policies Sheppard, Mullin, Richter & Hampton LLP
Nov
18
2016
Fifth Circuit: No Anti-Kickback Violation When Defendant Merely Hopes or Expects Referrals from Benefits Designed for Other Purposes Sheppard, Mullin, Richter & Hampton LLP
Dec
12
2023
Carrot and Stick Export Controls: U.S. Export Controls Give Benefits to Allies Sheppard, Mullin, Richter & Hampton LLP
Jun
22
2017
Oh, Hadn’t You Heard? You’re Violating French Law Right Now! France Gets Serieuse about Anti-Corruption Sheppard, Mullin, Richter & Hampton LLP
Mar
1
2024
Justice Department Hire’s First Chief AI Officer Sheppard, Mullin, Richter & Hampton LLP
Jan
11
2019
Health Care Suits at Center Stage in DOJ’s FCA Recovery Report for FY 2018 Sheppard, Mullin, Richter & Hampton LLP
Apr
1
2019
United States Supreme Court Holds That Knowing Dissemination of False Statements Made by Others Can Constitute Primary “Scheme Liability” In Violation of Rule 10b-5(a) and (c) Sheppard, Mullin, Richter & Hampton LLP
Oct
10
2019
CMS and OIG Propose Regulatory Changes Impacting the Scope of the Stark Law and the Federal Health Care Program Anti-Kickback Statute Sheppard, Mullin, Richter & Hampton LLP
Jul
28
2010
Breach of Contract May Lead to False Claims Liability on Public Works Contracts (CA) Sheppard, Mullin, Richter & Hampton LLP
Sep
19
2010
Amendments To New York State False Claims Act Encourage Qui Tam Actions Sheppard, Mullin, Richter & Hampton LLP
May
13
2011
Federal Judge Upholds DOJ's Expansive Application Of FCPA Sheppard, Mullin, Richter & Hampton LLP
Jul
18
2011
10 Social Media Must Haves For Your Corporate Compliance And Ethics Program Sheppard, Mullin, Richter & Hampton LLP
Sep
22
2021
First OFAC Sanctions Against a Cryptocurrency Exchange: Could the Designation of SUEX Signal an Enforcement Trend to Combat Cybercrime? Sheppard, Mullin, Richter & Hampton LLP
Jul
31
2013
New Jersey Provides Unpaid Leave to Victims of Domestic Violence Sheppard, Mullin, Richter & Hampton LLP
Sep
27
2013
Canada's First Foreign Bribery Conviction Shows Trend in Increased Enforcement Sheppard, Mullin, Richter & Hampton LLP
Oct
28
2013
Securities and Exchange Commission (SEC) Awards $14 Million to Whistleblower Sheppard, Mullin, Richter & Hampton LLP
Jan
25
2022
Ban the Box: Federal Government Adopts Fair Hiring Practice Sheppard, Mullin, Richter & Hampton LLP
 

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