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
20
2018
“Airing Out the Denny Crane Room”: Recent SEC Action Emphasizes Need for Effective Disclosure Controls and Procedures for Executive Perquisites Sheppard, Mullin, Richter & Hampton LLP
Aug
20
2018
FinCEN Director Continues to Push Value of SARs and Other BSA Data Ballard Spahr LLP
Aug
13
2018
Health Care Qui Tam Update Recently Unsealed Whistleblower Cases for August 2018 Mintz
Aug
12
2018
FinCEN Director Addresses Virtual Currency and Touts Regulatory Leadership and Value of SAR Filings Ballard Spahr LLP
Aug
5
2018
Fake Apps Find Their Way to Google Play! K&L Gates
Aug
3
2018
3M Company Agrees To Pay $9.1 Million to Settle Qui Tam Lawsuit Alleging That It Supplied the U.S. Military With Defective Combat Earplugs Tycko & Zavareei LLP
Aug
1
2018
Attorney General’s Cyber-Digital Task Force Assesses Cyber Threats and Response Efforts in New Report Faegre Drinker
Jul
30
2018
Seventh Circuit’s Application of Escobar Impacts False Claims Act Litigation Heyl, Royster, Voelker & Allen, P.C.
Jul
26
2018
SFO Carries out 30 Property Raids as Part of Criminal Investigations – Over Triple the Number the Year Before Greenberg Traurig, LLP
Jul
24
2018
Fiat Chrysler UAW Collective Bargaining Process Under a Microscope Barnes & Thornburg LLP
Jul
24
2018
UK Court Rules a Suspect in a Criminal Investigation has Reasonable Expectation it will be Kept Private Greenberg Traurig, LLP
Jul
24
2018
Unlicensed Bit Coin Exchange Operator Sentenced to One Year and a Day for Attempted Money Laundering in Undercover Sting Operation and Failure to Register with FinCEN Ballard Spahr LLP
Jul
23
2018
AngioDynamics, Inc. Settles Qui Tam Lawsuit Alleging That It Lied About The Safety And Effectiveness Of LC Bead; Agrees To Pay $11.5 Million Tycko & Zavareei LLP
Jul
20
2018
Medicare Whistleblowers to Receive $2 Million in False Claims Act Case Against Skilled Nursing Facility Operators Tycko & Zavareei LLP
Jul
16
2018
Timing is Everything: The Sixth Circuit’s Application of the Materiality Test McDermott Will & Emery
Jul
13
2018
DOJ Announces New Task Force on Market Integrity and Consumer Fraud Ballard Spahr LLP
Jul
13
2018
CFTC on Aiding & Abetting Bracewell LLP
Jul
12
2018
Developments in modern slavery regulation: U.K., Hong Kong and Australia Covington & Burling LLP
Jul
10
2018
Maritime Technician Exonerated in Theft of Trade Secret Case Jackson Lewis P.C.
Jul
9
2018
South Africa FIC Publishes Financial Crime Typologies Squire Patton Boggs (US) LLP
Jul
8
2018
Supreme Court Takes Another Step to Keep Up With the Digital Times: Criminal Procedure and Cell Phone Records in Carpenter Squire Patton Boggs (US) LLP
Jul
4
2018
Record Nationwide Healthcare Takedown Squire Patton Boggs (US) LLP
Jul
2
2018
Attorney General Announces Ninth Annual Fraud Takedown Targeting Opioid Epidemic Dinsmore & Shohl LLP
Jun
22
2018
Don’t File Fraudulent Returns Because Amending Them Will Not Help McDermott Will & Emery
Jun
21
2018
Latest ICE Aggressive Enforcement Targets Northern Ohio Meat Processing Plants Jackson Lewis P.C.
Jun
15
2018
FCA Publishes “Dear CEO” Letter on Cryptoassets and Financial Crime Katten
Jun
13
2018
74 Arrested for Spearphishing (Cyber Fraud AKA Business Email Compromise - BEC) for Theft of +$16m! Foley & Lardner LLP
Jun
6
2018
Serious Fraud Office: Boost to Coffers Is Vote of Confidence Squire Patton Boggs (US) LLP
Jun
5
2018
Australia’s Largest Bank Agrees to Historic AML Penalty Ballard Spahr LLP
Jun
4
2018
Hardly Shocking News - Cybercrime annual revenue $1.5 trillion (which would have the 13th highest GDP in the world)! Foley & Lardner LLP
Jun
1
2018
Retaliation Plaintiff Not a Covered Whistleblower under Plain Reading of Dodd-Frank Act, Court Rules Jackson Lewis P.C.
Jun
1
2018
Foreign Hackers Take Down Triple Zero Network K&L Gates
Jun
1
2018
“Straw Donor” Cases Are In The News Again Today Covington & Burling LLP
May
21
2018
SEC Whistleblower Rules to Maximize an Award Zuckerman Law
May
14
2018
Department of Justice Reasserts Intention to Criminally Enforce No-Poach Guidance Polsinelli PC
 

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