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.

Custom text Title Sort descending Organization
Mar
11
2016
U.S. Futures Exchanges Disciplinary Actions Report: February 2016 Bracewell LLP
May
17
2011
U.S. Supreme Court Resolves Circuit Split: FCA Relators Cannot Base Claims on Information Received Through FOIA Request Morgan, Lewis & Bockius LLP
Oct
6
2016
U.S. Supreme Court Revisits Insider Trading in Salman Barnes & Thornburg LLP
Mar
4
2013
What Happens at Home Stays at Home? Michael Best & Friedrich LLP
Jan
20
2017
What Whistleblowing Is Protected Under The Whistleblower Protection Act? Zuckerman Law
Jan
12
2021
What You Need to Know about the Corporate Transparency Act Foley & Lardner LLP
Sep
4
2012
"Authorization" Under the Computer Fraud and Abuse Act McDermott Will & Emery
May
8
2020
"Do I Need to Return My PPP Loan?" SBA Extends Safe Harbor Deadline to May 14 Ward and Smith, P.A.
Feb
9
2016
"Other Yates Memo:” DOJ to Enhance Workplace Safety Violation Prosecutions by Tacking On More Severe Charges Where Possible Barnes & Thornburg LLP
Oct
21
2016
"Peanut Buttering is Better than Firebombing" - Woman Smears 30 Cars with Peanut Butter in Trump Protest Womble Bond Dickinson (US) LLP
Apr
23
2024
"Please Pay No Attention to the Microphone:” DOJ Announces New Program Offering Protections to Criminal Whistleblowers Polsinelli PC
Jun
25
2021
"Refusal To Acquiesce" To Director's Removal Results In Multimillion Dollar Damage Award Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
12
2021
"There Are Only Two Ways of Telling the Complete Truth – Anonymously and Posthumously” (UK) Squire Patton Boggs (US) LLP
May
7
2020
#WashYourCyberHands K&L Gates
Aug
5
2020
#WorkforceWednesday: CA Employer Playbook, Federal COVID-19 Updates, DOL’s FFCRA Rule Vacated in Part Epstein Becker & Green, P.C.
Mar
20
2014
$1.2 Billion Medicaid Fraud Penalty Award Reversed and Claim Dismissed in Arkansas Appeal Faegre Drinker
Apr
27
2021
$1.28 Million Seized and Four Men Arrested in St. Thomas, U.S. Virgin Islands, by Homeland Security Investigations Norris McLaughlin P.A.
May
3
2021
$11.5 million settlement reached in racial glass ceiling case against Kaiser Zuckerman Law
Jan
19
2021
$125 Million Deutsche Bank Settlement with SEC/DOJ Newest in Line of Several Costly Resolutions Faegre Drinker
Mar
1
2021
$15 Million Settlement in Post Cereal Lawsuit Keller and Heckman LLP
Oct
20
2023
$2 Billion Money Laundering Case Threatens Singapore’s Reputation K&L Gates
Jan
19
2021
$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million. Tycko & Zavareei LLP
Apr
16
2012
$25 Billion Mortgage Fraud Settlement Marks Turning Point for Industry Ifrah Law
May
28
2016
$3.5 Million Awarded to Whistleblower Who Was Initially Rebuffed by SEC Faegre Drinker
Apr
8
2012
$30 Million Fine Underscores Importance of Do-Not-Call Compliance Mintz
May
27
2021
$300 Million of The Victorian Budget Set Aside to Improve Cyber Security K&L Gates
Feb
3
2023
$31 Million Medicare Fraud Scheme Results in Two Convictions ArentFox Schiff LLP
Jun
6
2017
$32.5 Million Settlement for Whistleblower Lawsuit Alleging Medicare Advantage Fraud Tycko & Zavareei LLP
Apr
16
2020
$400 Million Awarded to SEC Whistleblowers Zuckerman Law
Mar
25
2021
$50 Million Ransom Demand Largest Ever Robinson & Cole LLP
Jul
22
2022
$500,000 Worth of Crypto Recovered from US Health Care Ransomware! Foley & Lardner LLP
Apr
8
2014
$53 Million Paid To Internal Revenue Service (IRS) Whistleblowers in 2013 Proskauer Rose LLP
Mar
26
2021
$56 Billion in Fraud Losses in 2020! Foley & Lardner LLP
Feb
16
2022
$600,000 Reasons To Review Your SHIELD Act Compliance Program: NY Attorney General Announces Significant Settlement Stemming From Email Data Breach Jackson Lewis P.C.
Apr
1
2022
$615M Cryptocurrency Heist Reported! Foley & Lardner LLP
 

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