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
19
2024
Never Beyond the Law – the Spanish AEPD’s Position on the Processing of Whistleblower Data Squire Patton Boggs (US) LLP
Jul
3
2014
New Alabama Law Allows Expungement of Certain Criminal Records Jackson Lewis P.C.
Dec
15
2017
New Anti-Money Laundering Recommendations for British Columbia Casinos Dickinson Wright PLLC
Jan
2
2021
New Anti-Money Laundering Whistleblower Law Becomes Effective After Congress Overrides Presidents Trump’s Veto of the NDAA Kohn, Kohn & Colapinto
Oct
8
2020
New Antidumping Duty Petitions on Thermal Paper From Germany, Japan, Korea and Spain Faegre Drinker
Feb
5
2021
New Antitrust Whistleblower Statute May Enhance Criminal Enforcement Efforts Faegre Drinker
Jul
31
2019
New Bill Seeks to Bring Clarity to Insider Trading Law Sheppard, Mullin, Richter & Hampton LLP
Nov
17
2020
New BIPA Lawsuit Confirms that Employers Will Continue to “Face” Litigation Regarding the Collection of Employees’ Biometric Information Squire Patton Boggs (US) LLP
Jan
31
2014
New Business Opportunities in Mexico Energy Market Raise Foreign Corrupt Practices Act (FCPA) Concerns Bracewell LLP
Nov
17
2021
New but Not Improved: On Panel Rehearing, 11th Circuit Issues Revised FDCPA Decision in Hunstein v. Preferred Collection and Management Services K&L Gates
Mar
10
2014
New Child Abuse Reporting Law Gets Tough Poyner Spruill LLP
May
1
2012
New Code of Conduct for Members of the European Parliament – UK Bribery Act McDermott Will & Emery
Jun
18
2013
New Criminal Code Changes to Affect Indiana Employers on July 1, 2013 Barnes & Thornburg LLP
Oct
23
2020
New Cyber Fraud Reporting Platform! Foley & Lardner LLP
Jun
20
2019
New Decryption Tool Offered to Combat GandCrab Ransomware Before it Retires Robinson & Cole LLP
May
10
2014
New Delaware Law “Encourages” State Vendors to “Ban the Box” Proskauer Rose LLP
Aug
3
2015
New Department of Justice Counsel to Focus on Corporate Compliance Morgan, Lewis & Bockius LLP
Oct
23
2013
New Developments in International Standards on Environmental, Occupation Safety, Compliance and Anti-Bribery Management Systems Greenberg Traurig, LLP
Oct
20
2020
New Developments in Spanish Equal Pay and Equality Plans Squire Patton Boggs (US) LLP
May
18
2020
New Developments in the DOJ’s Inquiry into Chinese Influence at American Research Institutions K&L Gates
Oct
2
2014
New Developments in UK Employment Law Morgan, Lewis & Bockius LLP
Jan
22
2024
New Diligence Opportunity for Financial Institutions Norris McLaughlin P.A.
Jul
26
2022
New Director of IRS Whistleblower Office Overviews Whistleblower Program Kohn, Kohn & Colapinto
Jul
16
2019
New DOJ Antitrust Division Policy Makes Compliance Programs More Critical than Ever McDermott Will & Emery
Jun
19
2020
New DOJ Expectations: Does Your Corporate Compliance Measure Up? Squire Patton Boggs (US) LLP
Apr
8
2020
New DOJ Guidance Addresses Drug prescriptions, Price-Gouging, and Antitrust Concerns in the Wake of COVID-19 Dinsmore & Shohl LLP
Dec
27
2019
New DOJ Guidance for Companies Considering Voluntarily Self-Disclosing Potentially Criminal Export Control and Sanctions Violations Dinsmore & Shohl LLP
May
8
2019
New DOJ Guidance on Cooperation in False Claims Act Matters Squire Patton Boggs (US) LLP
May
2
2019
New DOJ Guidance: What Is Your Compliance Program Worth? Greenberg Traurig, LLP
Nov
26
2012
New DOJ Guide on Foreign Corrupt Practices Act (FCPA) Provides Guidance, Gives Statute a Broad Reading Ifrah Law
Nov
19
2019
New DOJ Initiative Targets Public Procurement Crimes: Takeaways for Companies in the Public Procurement Space Polsinelli PC
Apr
3
2015
New DOJ Policy on Asset Forfeiture in Structuring Offenses Proskauer Rose LLP
Feb
24
2023
New DOJ Policy Provides Greater Predictability for Voluntary Disclosure of Misconduct Bradley Arant Boult Cummings LLP
Sep
23
2015
New DOJ Policy Seeking Individual Accountability for Corporate Wrongdoing Steptoe & Johnson PLLC
Feb
3
2022
New DOJ Program Aims to Promote Data-Driven Criminal Policy Among States Robinson & Cole LLP
 

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