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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Nov
4
2022
Modernizing Medicine to Pay $45 Million to Settle False Claims Act Allegations ArentFox Schiff LLP
Jul
7
2021
MoginRubin Antitrust Notes July 6, 2021 MoginRubin
Sep
16
2022
Monaco Says DOJ Will Enhance Focus On Effective Compliance Programs In Criminal Investigations Barnes & Thornburg LLP
Sep
3
2020
Money for Nothing: Age-Old Investment Scam Returns in Cryptocurrency Ponzi Scheme Polsinelli PC
Oct
1
2018
Money Laundering and Specific Intent Can Be Difficult to Prove Ballard Spahr LLP
Oct
26
2017
Money Laundering Watchdog Criticizes Lax AML Enforcement and “Creative Compliance” in Wake of Panama Papers Ballard Spahr LLP
Dec
19
2010
Money Talks, and for Hospitals and Physicians This Can Become a Real Problem When Negotiating a Fair-Market-Value Compensation Arrangement. Poyner Spruill LLP
Sep
9
2019
Money-laundering prison sentences reach record high Squire Patton Boggs (US) LLP
Nov
27
2019
Monsanto Agrees to Plead Guilty to Illegal Use of Methyl Parathion and to Pay $10.2M in Penalties and Restitution, Thereby Avoiding Felony Convictions for Related Hazardous Waste Violations Bergeson & Campbell, P.C.
Feb
18
2023
Montana Man Convicted of Federal Hate Crimes and Firearms Charges for Shooting Intended to Rid Community of the Lesbian and Gay Members The U.S. Department of Justice
Aug
8
2023
Montana Passes Law Regulating Facial Recognition Use by Police Blank Rome LLP
Mar
3
2016
Monthly China Anti-Bribery Update Report – February 2016 Squire Patton Boggs (US) LLP
May
7
2015
Monthly China Anti-Bribery Update Report — April 2015 Squire Patton Boggs (US) LLP
Jan
4
2016
Monthly China Anti-Bribery Update Report — December 2015 Squire Patton Boggs (US) LLP
Mar
11
2015
Monthly China Anti-Bribery Update Report — February 2015 Squire Patton Boggs (US) LLP
Feb
6
2016
Monthly China Anti-Bribery Update Report — January 2016 Squire Patton Boggs (US) LLP
Aug
10
2015
Monthly China Anti-Bribery Update Report — July 2015 Squire Patton Boggs (US) LLP
Jul
16
2015
Monthly China Anti-Bribery Update Report — June 2015 Squire Patton Boggs (US) LLP
Apr
15
2015
Monthly China Anti-Bribery Update Report — March 2015 Squire Patton Boggs (US) LLP
Apr
21
2016
Monthly China Anti-Bribery Update Report — March 2016 Squire Patton Boggs (US) LLP
Jun
5
2015
Monthly China Anti-Bribery Update Report — May 2015 Squire Patton Boggs (US) LLP
Dec
15
2015
Monthly China Anti-Bribery Update Report — November 2015 Squire Patton Boggs (US) LLP
Nov
10
2015
Monthly China Anti-Bribery Update Report — October 2015 Squire Patton Boggs (US) LLP
Nov
2
2016
Monthly China Anti-Bribery Update Report — October 2016 Squire Patton Boggs (US) LLP
Oct
13
2015
Monthly China Anti-Bribery Update Report — September 2015 Squire Patton Boggs (US) LLP
Oct
9
2016
Monthly China Anti-Bribery Update Report — September 2016 Squire Patton Boggs (US) LLP
Jun
12
2016
Monthly China Anti-Bribery Update Report —May 2016 Squire Patton Boggs (US) LLP
Jul
25
2022
Mony a Mickle Maks a Muckle: SEC Charges Foreign Nationals with Two Microcap Frauds Norris McLaughlin P.A.
Dec
9
2011
More Big Pharma Companies Cough Up Big Dollars in DOJ Settlements Ifrah Law
Aug
5
2014
More California Arrests for Alleged New York Insurance Fraud Faegre Drinker
Mar
5
2024
More Cases and Expanded Data Analytics: A Closer Look at DOJ’s FY 2023 False Claims Act Statistics Blank Rome LLP
Sep
1
2020
More Fallout from UAW Corruption Scandal: Another Former President Indicted Barnes & Thornburg LLP
Jan
11
2022
MORE OF THE SAME: Another Court Holds Click and Pause Allegations Sufficient to Plead ATDS Usage Post Facebook Troutman Amin, LLP
Dec
5
2018
More on AML Reform: Artificial Intelligence, Beneficial Ownership and Real Estate Ballard Spahr LLP
Aug
24
2017
More On Suing The CEO For Social Activism Allen Matkins Leck Gamble Mallory & Natsis LLP
 

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