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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Aug
9
2019
Heavy Metal Murder Machines and the People Who Love Them Womble Bond Dickinson (US) LLP
Aug
9
2019
New Threat to Companies: Warshipping Robinson & Cole LLP
Aug
9
2019
Lawsuit Against Pace Gallery Owners Over Agnes Martin Works Dismissed & Other Art World Headlines Wilson Elser Moskowitz Edelman & Dicker LLP
Aug
9
2019
D.C. Circuit Rules in Favor of Broad Reach of Patriot Act Subpoenas Ballard Spahr LLP
Aug
8
2019
Year One of Trump’s DOJ: A Closer Look at the Four Main Categories of Offenders Womble Bond Dickinson (US) LLP
Aug
8
2019
Year One of Trump’s DOJ: An Overview of the Four Major Categories of Offenders Womble Bond Dickinson (US) LLP
Aug
8
2019
Trending: Security As A Service K&L Gates
Aug
6
2019
Three Things to Learn from Delaware Supreme Court’s Opinion on Board of Director Oversight Duties (Marchand v. Barnhill) Mintz
Aug
6
2019
Regulating Privacy on the Blockchain Starts With Understanding the Meaning of “Personal Data” Carlton Fields
Aug
6
2019
Eastern District of Pennsylvania Grants Summary Judgment on SOX Claim Proskauer Rose LLP
Aug
5
2019
Bridging the Week by Gary DeWaal: July 29 – August 2, and August 5, 2019 (Parallel Spoofing Charges; UK Regulator’s Digital Asset Perimeter) Katten
Aug
5
2019
Plaintiff Alleged Facts Sufficient To Support Claims Against Defendants To Survive A Motion To Dismiss K&L Gates
Aug
5
2019
Continued DOJ Scrutiny for Telemedicine Physicians Polsinelli PC
Aug
3
2019
Ninth Circuit Sides with CFTC on Scope of Anti-Manipulation Authority Bracewell LLP
Aug
2
2019
New York Amends Data Breach Notification Law and Enacts Data Security Protections Polsinelli PC
Aug
2
2019
Federal Reserve and FinCEN Raise Alarms Regarding Technology-Assisted Financial Fraud Ballard Spahr LLP
Aug
1
2019
Louisiana Governor Declares Statewide Emergency After Cyber-Attacks Against School Systems Robinson & Cole LLP
Aug
1
2019
Pay Attention to Your Firewalls Robinson & Cole LLP
Aug
1
2019
But Wait, There’s Less – Equifax Settlement Update Mintz
Aug
1
2019
The OIG Urges CMS to Implement Solutions to Reduce Fraud in Medicare Part C and Part D Mintz
Aug
1
2019
CCPA Compliance: Are you Ready for PI 2.0? (5 Months to Go) Womble Bond Dickinson (US) LLP
Jul
31
2019
New Bill Seeks to Bring Clarity to Insider Trading Law Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2019
The Serco Deferred Prosecution Agreement: A Lesson in Pragmatism Greenberg Traurig, LLP
Jul
29
2019
DOJ Intervenes in FCA Suit Against Spinal Device Manufacturer and Senior Executives that Allegedly Paid Kickbacks to Surgeons Robinson & Cole LLP
Jul
29
2019
What’s Next After Facebook’s Record $5 Billion Fine and Cambridge Analytica? Keller and Heckman LLP
Jul
28
2019
Facebook SEC Enforcement Action Has Important Implications for Cybersecurity Whistleblowing Zuckerman Law
Jul
26
2019
The Sharp End of the Spear Womble Bond Dickinson (US) LLP
Jul
25
2019
[Podcast] CF on Cyber: Cybersecurity and Privacy Due Diligence for Private Equity Carlton Fields
Jul
25
2019
FIN8 Back in Business Stealing Credit Card Information with Badhatch Robinson & Cole LLP
Jul
25
2019
Business Email Compromises Bilking U.S. Companies Out of $301M Per Month Robinson & Cole LLP
Jul
25
2019
ICO Issues First Intentions to Fine Under the GDPR Proskauer Rose LLP
Jul
25
2019
Former Bank General Counsel Enters into Consent Order Over Alleged AML Obstruction Ballard Spahr LLP
Jul
23
2019
When it comes to Opioids, DOJ’s Gloves are Off Squire Patton Boggs (US) LLP
Jul
23
2019
Exclusion Relieves Insurer of Duty to Defend in Sex Trafficking Case Squire Patton Boggs (US) LLP
Jul
22
2019
Bridging the Week by Gary DeWaal: July 15 – 19, and July 22, 2019 (Misvaluations for Higher Bonus; Failure to Supervise; New Eligible Block Trade Participants) Katten
 

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