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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Feb
7
2018
More Than Peanuts Sentence of Food Company Officials Upheld Morgan, Lewis & Bockius LLP
Aug
4
2021
More Than Puffery: Claims Against Canada Goose Survive Motion to Dismiss Proskauer Rose LLP
Jun
10
2022
More Wiggle Room for White Hat Hackers? Bracewell LLP
Jul
10
2013
Morgan Keegan Directors Settle Securities and Exchange Commission (SEC) Charges Faegre Drinker
Sep
17
2011
Mortgage Industry Whistleblower Wins Case Against Bank of America Center for Public Integrity
Jun
5
2015
Mortgage Lender Accused of Violating the False Claims Act Agrees to Pay Government $212.5 Million for Alleged FHA-Insured Loan Fraud Tycko & Zavareei LLP
Sep
16
2010
Mortgage Lender Not "Financial Institution" for Federal Criminal Bank Fraud Just Because It Was Owned By a Financial Institution Sheppard, Mullin, Richter & Hampton LLP
Jul
7
2011
Mortgage Servicing Standards at the Top of Consumer Agency's Agenda Center for Public Integrity
Jun
19
2012
Most Companies Do Not Expect – And Remain Unprepared For – Lawsuits Against Their Directors Risk and Insurance Management Society, Inc. (RIMS)
Feb
17
2022
Motion to Dismiss Denied in Class Action for Alleged Violations of Illinois Biometric Data Privacy Law Robinson & Cole LLP
Aug
26
2020
Motorin’: CAFA Removal Upheld, California Wage and Hour Class Action Dismissed Barnes & Thornburg LLP
Mar
18
2024
Mounting Media Pressure for the Residential Solar Consumer Finance Industry Sparks Concerns about Increased Regulatory Scrutiny Bradley Arant Boult Cummings LLP
Jun
14
2013
Movie Production Loans Result In 27-Year Stay At The Greybar Hotel Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
1
2020
Moving Your Principal Executive Office? Don't Forget To Make This Filing Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
3
2021
Mt. Pleasant, Pennsylvania: Massage Parlor Owner Faces Deportation after Human Trafficking Plea Norris McLaughlin P.A.
Feb
17
2018
Mueller Indictment: Russians Manipulated Social Media, Advertising and Political Rallies to Impact 2016 Election The National Law Review / The National Law Forum LLC
Jul
1
2022
Multi-factor Authentication for Law Firms 101 Bill4Time
Aug
24
2012
Multi-Million Medicare Fraud and HIPAA Conviction: A Cautionary Tale Mintz
Nov
19
2020
Multiemployer Plan Audits During a Pandemic — Mitigating the Employer’s Risk Jackson Lewis P.C.
Jan
8
2023
Multinational Corporation and Several Individuals Charged with Multimillion-Dollar Organic Grain Fraud Scheme The U.S. Department of Justice
Aug
30
2010
Municipal Bond Offerings: SEC Charges State of New Jersey for Fraudulent Municipal Bond Offerings Hunton Andrews Kurth
Sep
12
2019
Municipalities and School Systems: Educate Your Employees Robinson & Cole LLP
Nov
4
2019
Murder verdict overturned because of 7000 texts by a juror during the trial! Foley & Lardner LLP
Jul
20
2011
Murdoch’s News Corp lobbied on privacy issues as hacking controversy bubbled Center for Public Integrity
Jun
14
2021
My Mother Wants to Invest in My Startup: Raising Funds With Non-Accredited Investors Varnum LLP
Mar
25
2014
My Partner Left Me for the Government! Department of Justice’s First Opinion Procedure Release of 2014 Approves Buyout of Minority Shareholder-Turned-Government Official Barnes & Thornburg LLP
Apr
24
2014
Mystery Plane and Lessons Learned for the Foreign Corrupt Practices Act Jackson Lewis P.C.
Sep
13
2017
N.D.N.Y. Refuses to Dismiss Dodd-Frank Whistleblower Claim Proskauer Rose LLP
May
25
2012
N.J. Moves Towards Legal Sports Betting This Fall, in Time for NFL Season Ifrah Law
Sep
14
2015
Naming Names: DOJ’s New Guidance Should Impact the Approach Government Contractors Take Toward Internal Investigations and Voluntary Disclosures Holland & Hart LLP
Aug
22
2020
Narcotics Seizure Reveals an Assortment of Dangerous Weapons and Ammunition at Border Patrol Checkpoint U.S. Customs and Border Protection
Aug
26
2020
NASAA’s COVID-19 Task Force Uncovers Investment Scams Related to the Pandemic Mintz
Apr
5
2014
National Futures Association (NFA) Issues Notice to Members Regarding Financial Action Task Force (FATF) Update Katten
Jan
31
2014
National Futures Association (NFA) Members Must Provide Suspicious Activity Reports to NFA Upon Request Katten
Dec
23
2013
National Futures Association (NFA) Notifies Members of FinCEN Advisory Katten
 

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