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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Jul
19
2019
 4th Circuit Vacates ARB SOX Whistleblower Decision for Lack of Protected Activity Proskauer Rose LLP
Jul
18
2019
 Mid-July Recap: Barratry(!), ERISA Preemption(!!!), the Havis Trilogy and the Times Squire Patton Boggs (US) LLP
Jul
18
2019
 GandCrab Ransomware Backers Working on New Ransomware REvil Robinson & Cole LLP
Jul
18
2019
 Hawaii Decriminalizes Possession of Small Amounts of Marijuana Epstein Becker & Green, P.C.
Jul
17
2019
 Feds Exhibit Continued Interest in Prosecuting Illegal Relationships Between Laboratories and Marketers Epstein Becker & Green, P.C.
Jul
17
2019
 Antitrust Division to Consider Corporate Compliance During Charging Stage of Criminal Investigations Greenberg Traurig, LLP
Jul
17
2019
 Indemnification Provided For Success on The Merits, Even if on a Technicality K&L Gates
Jul
16
2019
 New DOJ Antitrust Division Policy Makes Compliance Programs More Critical than Ever McDermott Will & Emery
Jul
15
2019
 Department of Justice Expands Guidance on Evaluating Corporate Compliance Programs Robinson & Cole LLP
Jul
15
2019
 California’s BOT Disclosure Law, SB 1001, Now In Effect Faegre Drinker
Jul
12
2019
 Financial Action Task Force Drops the Regulatory Hammer on Virtual Currency Ballard Spahr LLP
Jul
11
2019
 Italy Scores Anticorruption Own Goal Squire Patton Boggs (US) LLP
Jul
11
2019
 U.S. Cyber Command Issues Warning About Microsoft Outlook Vulnerability Robinson & Cole LLP
Jul
11
2019
 Two Bites at the Same Apple—Supreme Court Rules Defendants Can Be Prosecuted by Federal and State Governments for the Same Crime Dinsmore & Shohl LLP
Jul
10
2019
 Third Circuit Dismisses FCA Case Under Pre-ACA Version of Public Disclosure Bar Mintz
Jul
10
2019
 What to Do If the SEC Comes Knocking on Your Door [Podcast] Carlton Fields
Jul
9
2019
 Web Scraping Decisions Consider Contract Cause of Action Proskauer Rose LLP
Jul
9
2019
 DOJ Intervenes in False Claims Case Involving Copay Subsidies Squire Patton Boggs (US) LLP
Jul
8
2019
 M&A Deal Flushes Out Bribery Scheme Leaving Seller Director with a Multi-Million Pound Hangover and Jail Time Greenberg Traurig, LLP
Jul
8
2019
 Senior Compliance Officer and Trader Imprisoned for Insider Dealing Following FCA investigation Squire Patton Boggs (US) LLP
Jul
8
2019
 New York Department of Financial Services Opens Investigation into Facebook Advertisers Ballard Spahr LLP
Jul
6
2019
 Border Patrol Arrests Criminal Alien with Methamphetamine in Auburn U.S. Customs and Border Protection
Jul
5
2019
 Supreme Court Update: Kisor v. Wilkie (No. 18-15), Food Marketing Institute v. Argus (No. 18-481), United States v. Haymond (No. 17-1762) Wiggin and Dana LLP
Jul
3
2019
 For The First Circuit, Transaction Costs in Structured Settlements are Not Fraud Proskauer Rose LLP
Jul
3
2019
 Two Former Venezuelan Officials and Energy Executives Indicted as DOJ Continues to Use Money Laundering Charges to Combat Foreign Corruption Ballard Spahr LLP
Jul
2
2019
 Are Individuals in Jeopardy After Supreme Court Double Jeopardy Decision? Polsinelli PC
Jun
28
2019
 Southern District of New York Vacates Insider Trading Guilty Plea Based on Insufficient Personal Benefit Evidence Under United States v. Newman Cadwalader, Wickersham & Taft LLP
Jun
27
2019
 Proposed AML Reforms Aim to Enhance and Modernize AML/CFT Enforcement Ballard Spahr LLP
Jun
26
2019
 New FATF Guidance Will Significantly Impact the Crypto Industry K&L Gates
Jun
26
2019
 FinCEN Publishes Guidance Pertaining to Certain Business Models Involving Convertible Virtual Currencies Katten
Jun
25
2019
 Insys Bankruptcy Filing Immediately After Global Settlement Triggers Powerful Remedies Mintz
Jun
25
2019
 SEC Fines Fund Manager $5 Million Over Undervaluation of Assets Proskauer Rose LLP
Jun
21
2019
 United Arab Emirates Modernizes Bribery and Corruption Legislation Squire Patton Boggs (US) LLP
Jun
21
2019
 FinCEN’s Evolving Approach to Lurking Threats in Money Laundering and Terrorist Financing: Director Blanco’s Remarks at NYU Law Ballard Spahr LLP
Jun
21
2019
 Federal Prosecutor Faces Accusations that it Used the SEC to Collect Evidence for its Criminal Investigation Faegre Drinker
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