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
Sep
17
2019
Michigan Employers Act Before the Payroll Fraud Enforcement Unit Comes Knocking Barnes & Thornburg LLP
Sep
17
2019
FinTech and Regulation: BitBlog Weekly Update Polsinelli PC
Sep
17
2019
Eleventh Circuit Endorses Objective Falsehood Standard for False Claims Cases Concerning Physician Judgment of Hospice Eligibility Robinson & Cole LLP
Sep
17
2019
FCA Voices Concerns About “Epidemic” Levels Of Fraud In The UK Squire Patton Boggs (US) LLP
Sep
12
2019
Municipalities and School Systems: Educate Your Employees Robinson & Cole LLP
Sep
12
2019
Playing With Fyre: Insurance Considerations For Music Festival Organizers Gilbert LLP
Sep
10
2019
DBO Warns Of False Flag Email Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
9
2019
Money-laundering prison sentences reach record high Squire Patton Boggs (US) LLP
Sep
5
2019
Should the Financial Industry Be Detecting Future Mass Shooters? Ballard Spahr LLP
Sep
3
2019
Three Medical Professionals Blow Whistle on Nation’s Largest Operator of Inpatient Rehabilitation Facilities Tycko & Zavareei LLP
Sep
3
2019
Think a Cyberattack Will Never Happen at Your School? Think Again, and Plan Accordingly. von Briesen & Roper, s.c.
Aug
30
2019
Old-School Thieving Causes Latest University Data Breach K&L Gates
Aug
30
2019
Hack, What Hack? Nothing to See Here. Womble Bond Dickinson (US) LLP
Aug
30
2019
FinCEN Advisory Highlights Money Laundering Risks Related to Fentanyl Trafficking Ballard Spahr LLP
Aug
29
2019
Investment Fund to Pay More Than $600,000 for Inadvertent Violation of HSR Act Mintz
Aug
29
2019
Violence in the Health Care Workplace Epstein Becker & Green, P.C.
Aug
29
2019
Delaware Supreme Court’s Marchand Decision Creates Challenges for Directors of Food and Beverage Companies Foley & Lardner LLP
Aug
29
2019
Does a Directors and Officers Insurance Policy Cover the Settlement of Criminal Charges? Squire Patton Boggs (US) LLP
Aug
28
2019
FinCEN Announces New “Global Investigations Division” Focused on Foreign Money Laundering Threats Ballard Spahr LLP
Aug
28
2019
Not So Fast And Furious – Executive Indicted for Stealing Self-Driving Car Trade Secrets Jones Walker LLP
Aug
22
2019
Twenty-three Texas Municipalities Crushed by Coordinated Ransomware Attack Robinson & Cole LLP
Aug
20
2019
Second Circuit Declines To Limit FCPA's Scope McDermott Will & Emery
Aug
20
2019
NIST Unveils IoT Baseline of Core Cybersecurity Features for Comment Faegre Drinker
Aug
20
2019
New York’s New Child Victims Act Expands Opportunity for Filing Abuse Claims and The Path for Victims’ Justice Epstein Becker & Green, P.C.
Aug
20
2019
The U.S. Government Investigates U.S. Universities Participating in the “Confucius Institutes” Program Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2019
Sixth Circuit: Bank Fraud Requires … a Bank Squire Patton Boggs (US) LLP
Aug
19
2019
Second Circuit Finds McDonnell ‘Official Acts’ Standard Inapplicable to FCPA Greenberg Traurig, LLP
Aug
19
2019
What is the Statute of Limitations for SEC Whistleblower Reward Cases? Zuckerman Law
Aug
19
2019
Developments in Tri-Border Area Post New Risk to Correspondent Banking Squire Patton Boggs (US) LLP
Aug
15
2019
Allscripts Announces $145 Million Preliminary Settlement with DOJ Related to an Investigation of Practice Fusion, a Recently Acquired EHR Company Robinson & Cole LLP
Aug
15
2019
FinCEN Director Blanco Addresses AML Compliance and Casinos Ballard Spahr LLP
Aug
10
2019
Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs Greenberg Traurig, LLP
Aug
9
2019
Crime Coverage — Who Is an Employee and Who Is an Authorized Representative? Squire Patton Boggs (US) LLP
Aug
9
2019
Facebook Shielded by CDA Immunity against Federal Claims for Allowing Use of Its Platform by Terrorists Proskauer Rose LLP
Aug
9
2019
Will Director/Shareholders Always Be Liable To Repay Unlawful Dividends? Squire Patton Boggs (US) LLP
 

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