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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Dec
4
2018
DOJ Announces Changes to the Yates Memo Policy on Individual Accountability Foley & Lardner LLP
Dec
3
2018
Update: FinCEN Issues Revised Regulations that Aim to Discover and Prevent Money Laundering ArentFox Schiff LLP
Nov
25
2018
GDPR Related Scams Are Here Squire Patton Boggs (US) LLP
Nov
19
2018
Bridging the Week by Gary DeWaal: November 12 - 16 and November 19, 2018 (New Employee Orientation; Whistleblowing; ICOs and SEC Path Forward) Katten
Nov
13
2018
US, Russia and China Don't Pledge to Fight Cybercrime K&L Gates
Nov
9
2018
ESAs Publish Consultation Paper Relating to MLD4 Katten
Nov
6
2018
New York Lodging Industry: Post Your Human Trafficking Informational Cards Sheppard, Mullin, Richter & Hampton LLP
Oct
31
2018
India’s New Anticorruption Law Casts Wider Net Squire Patton Boggs (US) LLP
Oct
26
2018
FBI Initiates Criminal Media Buy Investigation Hinch Newman LLP
Oct
25
2018
FinCEN Employee Charged with Unlawful Disclosure of SARs to Reporter Ballard Spahr LLP
Oct
24
2018
FTC Flexes FCRA Muscle with $3M Settlement Womble Bond Dickinson (US) LLP
Oct
24
2018
FTC Settles Fair Credit Reporting Act Action with Tenant Background Screening Company Faegre Drinker
Oct
23
2018
California Enacts New Laws to Combat Human Trafficking Jackson Lewis P.C.
Oct
22
2018
Small Businesses Beware: The False Claims Act Risk with Federal Government Contracts The National Law Review / The National Law Forum LLC
Oct
15
2018
Former SDNY U.S. Attorney Preet Bharara Task Force on Insider Trading Proskauer Rose LLP
Oct
14
2018
2018 Basel AML Index Measures Risk and Cites Lack of Effective Enforcement and Declining Global Press Freedom Ballard Spahr LLP
Oct
9
2018
Can a Whistleblower Disclosure About Misleading Earnings Projections Qualify for an SEC Whistleblower Award? Zuckerman Law
Oct
9
2018
Federal Banking Agencies Encourage Bank Secrecy Act Resource Sharing Ballard Spahr LLP
Oct
4
2018
Prosecutors Are Rarely Interested in Business “Theft” Cases Norris McLaughlin P.A.
Oct
1
2018
Money Laundering and Specific Intent Can Be Difficult to Prove Ballard Spahr LLP
Sep
25
2018
IoT Hackers Plead Guilty and Get No Jail Time Foley & Lardner LLP
Sep
24
2018
The General Corporation Law's "25th Amendment" Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
18
2018
Maintaining Eligibility for Permanent Residence for EB-5 Investors: Criminal Issues and Taxes Greenberg Traurig, LLP
Sep
17
2018
DOJ Secures First Ever Conviction for Violating FATCA Ballard Spahr LLP
Sep
16
2018
FinCEN Issues Exceptive Relief from Beneficial Ownership Rule to Certain Account Renewals Ballard Spahr LLP
Sep
10
2018
SEC Issues More than $54 Million to Two Whistleblowers Proskauer Rose LLP
Sep
3
2018
Crypto-fraud: Digital Currency Scams on the Rise Squire Patton Boggs (US) LLP
Aug
31
2018
Second Circuit Rejects Government’s Expansive Theory in Ruling that FCPA Does Not Extend to Foreign Nationals Without U.S. Ties Faegre Drinker
Aug
30
2018
EU Considers New Protections for Consumers for Data Falsification McDermott Will & Emery
Aug
29
2018
U.S. Firms Continue to Face Liability for Terrorist Attacks under the Antiterrorism Act Cadwalader, Wickersham & Taft LLP
Aug
27
2018
Update: First Defendant Pleads and Agrees to Cooperate in $1.2 Billion Alleged Venezuelan Laundering Scheme Ballard Spahr LLP
Aug
27
2018
Medicare and Medicaid Providers: Choose Your Vendors Wisely—But Be Sure to Pay Them at Fair Market Value and for Bona Fide Services Cadwalader, Wickersham & Taft LLP
Aug
26
2018
Second Circuit Rejects Expansive Use of Conspiracy for FCPA Squire Patton Boggs (US) LLP
Aug
23
2018
Attorney General Sessions Announces First Ever Controlled Substances Act Civil Injunctions Dinsmore & Shohl LLP
Aug
22
2018
The Yacht Equanimity: a Symbol of Corruption? Squire Patton Boggs (US) LLP
 

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