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 Organization
Dec
31
2019
HSBC Switzerland to Pay $192 Million for Decade-Long Tax Evasion Scheme Kohn, Kohn & Colapinto
Dec
31
2019
Setting the Record Straight on the Legal Protections for the Ukraine Whistleblower: “No One Volunteers for the Role of Social Pariah” Kohn, Kohn & Colapinto
Dec
30
2019
New USCIS Policy Guidance Alters Criminal Sentence Evaluation, Clarifies Definition of “Good Moral Character" Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
27
2019
Who Must Protect the Ukraine-Trump Whistleblower? Kohn, Kohn & Colapinto
Dec
27
2019
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations Dinsmore & Shohl LLP
Dec
23
2019
Reflections on 2019 in Technology Law, and a Peek into 2020 Proskauer Rose LLP
Dec
23
2019
New Year, New Shields: How Can You Prepare for the New York Shield Act? Jackson Lewis P.C.
Dec
20
2019
Ringing out 2019 Pierce Atwood LLP
Dec
19
2019
British Member of “The Dark Overlord” Hacking Organization Extradited to Face Conspiracy and Identify Theft Charges in the United States Robinson & Cole LLP
Dec
19
2019
LifeLabs Pays Ransom to Retrieve Patient Data Robinson & Cole LLP
Dec
19
2019
Security! Professional Services Exclusion Bars Coverage Squire Patton Boggs (US) LLP
Dec
19
2019
Privacy Tip #220 – Identity Theft Still in Top Three Frauds Reported to FTC Robinson & Cole LLP
Dec
18
2019
HHS Proposes Sweeping Changes to AKS and Stark Law, Part 6: Proposed Changes to the AKS Related to Beneficiary Inducement Mintz
Dec
18
2019
Prevent Your Employees From Getting Tricked by Phishing Emails Risk and Insurance Management Society, Inc. (RIMS)
Dec
17
2019
The Impeachment Process: Politics, Procedure and Next Steps The National Law Review / The National Law Forum LLC
Dec
17
2019
Someone Steal Your Confidential Information? You Might Just Be Out Of Luck Womble Bond Dickinson (US) LLP
Dec
16
2019
Physician Employment Agreements: Potential Risks under Stark Law, Anti-Kickback Statute, False Claims Act Jackson Lewis P.C.
Dec
14
2019
Cryptocurrency is At The Center of Multi-Million Dollar Investment Security and Commodities Fraud Tycko & Zavareei LLP
Dec
12
2019
Pensacola Hit with Cyber-Attack Robinson & Cole LLP
Dec
12
2019
Banner Health Settles Data Breach Class Action Litigation for $6 Million Robinson & Cole LLP
Dec
12
2019
Predictions for Intrusions and Scams in 2020 Robinson & Cole LLP
Dec
12
2019
Significant Increase in Ransomware Attacks on Healthcare Industry – OCR Offers Guidance McDermott Will & Emery
Dec
12
2019
Fort Worth Water Customers’ Credit Card Information Compromised Robinson & Cole LLP
Dec
12
2019
New Federal Rule of Criminal Procedure 16.1 Aims to Assist Practitioners in Disclosure and Discovery of Electronically Stored Information in Complex Cases Polsinelli PC
Dec
12
2019
Privacy Tip #219 – Holiday Shopping Tip for Internet-Connected Gifts Robinson & Cole LLP
Dec
12
2019
House Passes Proposed Legislation Defining Insider Trading Proskauer Rose LLP
Dec
11
2019
Legislation Looking Likely on a Number of TCPA “Hot-Button” Issues Faegre Drinker
Dec
11
2019
Phishing and Fraudulent Instructions Under a Commercial Crime Policy Squire Patton Boggs (US) LLP
Dec
10
2019
UPDATE: Fearless Girl Statue Caught in Further Legal Battle − This Time in Australia Wilson Elser Moskowitz Edelman & Dicker LLP
Dec
10
2019
Louisiana State Government Systems Down Following Ryuk Ransomware Attack Robinson & Cole LLP
Dec
10
2019
Large Scale Health Data Transfers Attract UK Attention Womble Bond Dickinson (US) LLP
Dec
10
2019
Ohio Board of Pharmacy Issues Important Notice to all Licensees Regarding Extortion Scam Dinsmore & Shohl LLP
Dec
9
2019
DOJ Announces $26.67 Million Settlement with Laboratory to Resolve FCA Allegations Robinson & Cole LLP
Dec
6
2019
On the Border Restaurant Suffers Data Breach Robinson & Cole LLP
Dec
5
2019
Veterinary Network Hit with Ransomware Robinson & Cole LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins