The National Law Forum

The Blog of the The National Law Review

Tag Archives: Criminal Law

The Foreign Corrupt Practices Act (FCPA) in the News: Big Scoops, Real Fallout

In early August, the New York Times reported that the U.S. Securities and Exchange Commission (SEC) is investigating JPMorgan Chase related to alleged violations of the Foreign Corrupt Practices Act (FCPA) in China.  According to the article, the press had not previously reported on the investigation, and the Times knowledge of it was based on a “confidential United States …

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In Largest Known Data Breach Conspiracy, Five Suspects Indicted in New Jersey

On July 25, 2013, the United States Attorney for the District of New Jersey announced indictments against five men alleging their participation in a global hacking and data breach scheme in which more than 160 million American and foreign credit card numbers were stolen from corporate victims, including retailers, financial institutions, payment processing firms, an airline, …

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