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 Sort descending
Nov
4
2014
California Court Allows Dodd-Frank Whistleblower Claims to Proceed Despite Absence of Complaint to SEC Proskauer Rose LLP
Oct
25
2022
OSHA Orders Company to Reinstate Whistleblowers and Orders Payment of Over $800k for Purported Sox Violations Proskauer Rose LLP
Dec
2
2022
Paying the Ransom in Response to a Ransomware Attack Can Sometimes Backfire Proskauer Rose LLP
Dec
22
2022
U.S. Senate Unanimously Passes AML Whistleblower Improvement Act Proskauer Rose LLP
Sep
16
2016
DOJ Moves to Dismiss Public Corruption Charges Against Former VA Governor Proskauer Rose LLP
May
25
2017
CFTC Amends Whistleblower Rules to Strengthen Anti-Retaliation Protections and Encourage Whistleblower Tips Proskauer Rose LLP
Oct
15
2018
Former SDNY U.S. Attorney Preet Bharara Task Force on Insider Trading Proskauer Rose LLP
Dec
12
2019
House Passes Proposed Legislation Defining Insider Trading Proskauer Rose LLP
May
5
2021
Pennsylvania District Court Grants Employer Summary Judgment on SOX Claim Proskauer Rose LLP
Jun
14
2021
June 14, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
Aug
5
2021
Court Considers FTC’s Ability to Seek Monetary Relief Post-AMG Proskauer Rose LLP
Dec
1
2021
SEC Releases FY 2021 Whistleblower Program Annual Report Proskauer Rose LLP
Jan
5
2022
FTC Rings in the New Year with HSR Enforcement and Penalties Front and Center for Investors Proskauer Rose LLP
Jun
6
2014
First SEC Whistleblower Bounty Award of 2014 Proskauer Rose LLP
Aug
13
2014
High Stakes False Claims Act Suit Dismissed by New York Federal Court Proskauer Rose LLP
Jul
11
2022
California Employment Law Notes July 2022 Proskauer Rose LLP
Jul
29
2022
Rise of Financial Crime in the NFT Market Elicits New Scrutiny from Regulators Proskauer Rose LLP
Aug
11
2022
New York Financial Regulator Brings First AML and Cybersecurity Enforcement Action against Licensed Crypto Trading Entity Proskauer Rose LLP
Nov
19
2014
Highlights of SEC’s 2014 Annual Report Proskauer Rose LLP
Sep
13
2022
Second Circuit: SOX Whistleblower Claims Require Retaliatory Intent Proskauer Rose LLP
Nov
24
2014
Eleventh Circuit Limits Scope of False Claims Act (FCA) Whistleblower Suit Proskauer Rose LLP
Dec
5
2014
DOJ Releases Second FCPA Opinion of 2014 (Foreign Corrupt Practices Act) Proskauer Rose LLP
Dec
29
2014
Alstom to Pay Largest FCPA Criminal Penalty in History - Foreign Corrupt Practices Act Proskauer Rose LLP
Mar
1
2015
SEC Continues to Investigate Contractual Impediments to Whistleblower Complaints Proskauer Rose LLP
Dec
16
2022
Standing to Sue: Is Theft of Drivers’ License Numbers Sufficient to Allege Imminent Threat of Future Harm? Proskauer Rose LLP
Jan
13
2023
Pennsylvania District Court Grants Employer Summary Judgment on Whistleblower Retaliation Claims Proskauer Rose LLP
Mar
6
2023
Ohio District Court Grants Employer Summary Judgment on SOX Whistleblower Claims Proskauer Rose LLP
Mar
11
2023
Reminder: Employer Considerations When Contemplating Delaying Payroll Proskauer Rose LLP
Mar
18
2016
Second Circuit Addresses Statutes of Repose and Tolling in Securities Class Actions Proskauer Rose LLP
Jul
26
2023
Illinois Federal Court Grants Employer Summary Judgment on Several Types of Whistleblower Retaliation Claims Proskauer Rose LLP
Jan
9
2017
SEC Issues $5.5 Million Whistleblower Award Proskauer Rose LLP
Nov
28
2023
Alleged Theft of Drug Pricing Trade Secrets Could Cost Both Victim and Thief Proskauer Rose LLP
Jul
25
2019
ICO Issues First Intentions to Fine Under the GDPR Proskauer Rose LLP
Aug
9
2019
Facebook Shielded by CDA Immunity against Federal Claims for Allowing Use of Its Platform by Terrorists Proskauer Rose LLP
Apr
15
2020
Don’t Mess With Texas: Price Gouging in the Lone Star State Proskauer Rose 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