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
17
2024
Corporate Transparency Act – Continued Developments Chuhak & Tecson, P.C.
Dec
6
2023
Corporate Transparency Act: An Update on Implementation Chuhak & Tecson, P.C.
Aug
11
2023
Corporate Transparency Act: A major shift in process … are you ready to comply? Chuhak & Tecson, P.C.
Aug
24
2023
3 Tips to Reduce False Claims Act Exposure in the Wake of United States ex rel. Schutte v. SuperValu, Inc. Blank Rome LLP
Mar
11
2024
DOJ Looks to Incentivize Whistleblowers with New Pilot Program Blank Rome LLP
Mar
5
2024
More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics Blank Rome LLP
Nov
8
2023
Don’t Forget to Put SEC Cybersecurity Matters on Your Board Agenda This Fall! Blank Rome LLP
Jun
14
2023
Florida Dials Back State’s Mini-TCPA Blank Rome LLP
Aug
8
2023
Montana Passes Law Regulating Facial Recognition Use by Police Blank Rome LLP
Feb
1
2024
U.S. Department of Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. Infrastructure as a Service Providers Blank Rome LLP
May
15
2023
Tradition! Tradition! Tradition!: Mail and Wire Fraud Prosecution Theories Must Be Grounded in Traditional Concepts of Property Blank Rome LLP
Mar
17
2023
What Is “Knowing” Under the FCA? Supreme Court to Consider Impact of Ambiguous Regulations Blank Rome LLP
Jan
15
2024
USPTO Scam: A Warning to Trademark (and Patent) Owners Blank Rome LLP
May
10
2024
The BR International Trade Report: May 2024 Blank Rome LLP
Dec
5
2023
The Down and Dirty on Crypto Scams ASKramer Law
Sep
30
2023
Digital Asset Theft Loss Deductions are More Complicated Than You Think ASKramer Law
May
4
2023
Pennsylvania Criminal History Record Information Act – Amendments Effective Today Babst, Calland, Clements & Zomnir, P.C.
Oct
22
2022
Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges The U.S. Department of Justice
Dec
2
2022
Alabama Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution The U.S. Department of Justice
Jan
16
2023
Florida Woman Sentenced to Prison for False Statement to Investigator Related to Pediatric Asthma Drug Study The U.S. Department of Justice
Oct
23
2022
Federal Court Shuts Down New York Area Tax Return Preparation Business The U.S. Department of Justice
Dec
4
2022
Leader of Oath Keepers and Oath Keepers Member Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach The U.S. Department of Justice
Dec
8
2022
Eleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud Spanish-Speaking United States Immigrants The U.S. Department of Justice
Jan
16
2023
Justice Department Secures Resolution in Sexual Harassment Lawsuit Against Schuylkill County, Pennsylvania The U.S. Department of Justice
Oct
15
2022
Honduran National Indicted for International Cocaine Trafficking Extradited from Honduras to the United States The U.S. Department of Justice
Dec
4
2022
FBI and Bureau of Indian Affairs Sign Agreement to Improve Law Enforcement in Indian Country The U.S. Department of Justice
Dec
8
2022
Two Individuals Arrested for Pharmacy Health Care Fraud Kickback Schemes The U.S. Department of Justice
Sep
28
2022
Justice Department Announces Total Distribution of Over $4 Billion to Victims of Madoff Ponzi Scheme The U.S. Department of Justice
Nov
29
2022
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data The U.S. Department of Justice
Dec
5
2022
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Oct
2
2022
Insulation Contracting Firm and Co-Owner Sentenced for Rigging Bids and Fraud The U.S. Department of Justice
Oct
6
2022
Micronesian Couple Pleads Guilty to Withholding Passports for Labor Trafficking The U.S. Department of Justice
Oct
16
2022
Former City of Atlanta Official Convicted for Accepting Bribes The U.S. Department of Justice
Nov
10
2022
Man Indicted in Connection with Attempted Kidnapping and Assault at Pelosi Residence The U.S. Department of Justice
Dec
28
2022
First of Two Convicted at Trial in Michigan Governor Kidnapping Plot Sentenced to 16 Years in Prison The U.S. Department of Justice
 

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