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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May
11
2018
The Supreme Court Discusses When A Statute May Be Unconstitutionally Vague – Will It Be Extended to False Claims Act Cases? Sheppard, Mullin, Richter & Hampton LLP
May
11
2018
The Hacked & the Hacker-for-Hire: Lessons from the Yahoo Data Breaches (So Far) Ballard Spahr LLP
May
7
2018
Defend Trade Secrets Act Immunization for Whistleblowers: More Effective Than the Average Flu Shot? Foley & Lardner LLP
May
5
2018
FINRA Seeks Comment on Rule Proposal Regarding High-Risk Brokers, Revises the Sanction Guidelines and Extends Effective Date of Margin Requirements for Covered Agency Transactions Katten
Apr
27
2018
FTC Freezes Assets and Operations of Four Promoters of Cryptocurrency Investment Schemes Proskauer Rose LLP
Apr
27
2018
European Commission Proposes New Directive to Protect EU Whistleblowers Katten
Apr
27
2018
The Government Suffers a Spoofing Setback Faegre Drinker
Apr
25
2018
The Remediation Agreement Regime: Canada Moves To Adopt Deferred Prosecutions for Companies Ballard Spahr LLP
Apr
23
2018
Government’s Response to Malware Defendant’s Constitutional Challenge Falls Short Covington & Burling LLP
Apr
19
2018
China, Argentina Take on Corruption, Corporate Criminal Liability Barnes & Thornburg LLP
Apr
16
2018
FinCEN’s Beneficial Ownership Rule: More Practical Tips and Answers to Frequently Asked Questions Ballard Spahr LLP
Apr
4
2018
Federal Criminal Code and the new General Law of Administrative Responsibility Squire Patton Boggs (US) LLP
Apr
2
2018
Continued Individual Liability Under the Bank Secrecy Act: The SEC Targets Two AML Compliance Officers and One CEO for Alleged AML/BSA Violations Ballard Spahr LLP
Apr
2
2018
False Claims Act Retaliation Claim Does Not Preempt Massachusetts Wrongful Discharge Claim Zuckerman Law
Apr
2
2018
Bridging the Week: March 26 to 30 and April 2, 2018 (AML; Red Flags; Pump and Dump; Bitcoin ETFs) [VIDEO] Katten
Mar
30
2018
DC Circuit Upholds SEC’s Denial of Dodd-Frank Bounty Award Proskauer Rose LLP
Mar
24
2018
Japanese Toyobo Pays $66 Million to Settle False Claims Act Allegations Over Selling Defective Fiber to Government for Use in Bullet Proof Vests Tycko & Zavareei LLP
Mar
21
2018
SEC Issues Largest Dodd-Frank Whistleblower “Bounty” Awards Ever Epstein Becker & Green, P.C.
Mar
16
2018
Security Regulations: Catching Up With Blockchain Technology PracticePanther
Mar
16
2018
Mexico’s Anticorruption Legislation and its Impact Squire Patton Boggs (US) LLP
Mar
16
2018
Former Equifax Chief Information Officer Charged With Insider Trading Murtha Cullina
Mar
14
2018
First Convictions for Corporate Bribery Target Construction and Property Katten
Mar
12
2018
DOJ Criminal Division Announces Major Change in Corporate Enforcement Policy Vedder Price
Mar
9
2018
Dodd-Frank Act Protects Whistleblowers Reporting Violations to the SEC – Employment Law This Week [VIDEO] Epstein Becker & Green, P.C.
Mar
9
2018
DOJ Announces Possible Expansion of Corporate Self-Disclosure Policy Dinsmore & Shohl LLP
Mar
5
2018
Supreme Court Limits Scope of Whistleblower Protections under Dodd-Frank: Items of Note and Potential Impacts Vedder Price
Mar
3
2018
Kushner’s Bad Week: Losing Clearance, Suspicious Business Activities, and the Looming Russia Investigation
Mar
2
2018
DOJ Officials Suggest a Broadened Corporate Declination Policy Beyond the FCPA Morgan, Lewis & Bockius LLP
Feb
28
2018
DOJ Announces Federal Indictment in Massive Cyberfraud Enterprise Faegre Drinker
Feb
26
2018
Prescription for Fraud: Government Enforcement Activities in Compounding Pharmacies Dickinson Wright PLLC
Feb
25
2018
Sessions, Oprah, Obama but not the Russians in Trump’s On-Going Twitter War The National Law Review / The National Law Forum LLC
Feb
23
2018
SCOTUS: Whistleblowers Who Complain Only Internally to Employers Are Not Protected by Dodd-Frank Mintz
Feb
23
2018
Supreme Court Limits Scope of Dodd-Frank Whistleblower Protections Katten
Feb
18
2018
Trump Answer for Parkland Shooting Victims: FBI Spent too Much Time on the Russian Hoax, Parkland Students: Mass Shooting Gun Control Turning Point
Feb
17
2018
Mueller Indictment: Russians Manipulated Social Media, Advertising and Political Rallies to Impact 2016 Election The National Law Review / The National Law Forum LLC
 

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