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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Nov
5
2021
Will There Be a New Wave of Federal White Collar Crime Enforcement? DOJ Announces Its New Priorities to Focus on Combatting Corporate Wrongdoing Epstein Becker & Green, P.C.
Jan
26
2022
New York’s Expanded Whistleblower Protections and Notice Requirements Take Effect January 26, 2022 Epstein Becker & Green, P.C.
Feb
10
2022
Antitrust Enforcers Continue March to Protect Labor Markets in Health Care and Other Industries Epstein Becker & Green, P.C.
Feb
16
2022
Whistleblower Regulations Increasing, #MeToo Bill Passes, Cyberfraud Risk Mitigation [VIDEO] Epstein Becker & Green, P.C.
Jun
23
2022
Five More Opinions and Justice Gorsuch Shows an Independent Streak: SCOTUS Today Epstein Becker & Green, P.C.
Jan
28
2015
Haitian Relief Efforts Mean Whistleblower Opportunities Mahany Law
Feb
18
2015
Iceland’s Response to Bank Fraud – A Lesson for the U.S.? Mahany Law
Apr
6
2015
Pay for Delay – Big Pharma’s Dirty Secret Mahany Law
Jan
28
2015
Georgia Federal Court Sanctions Two Wells Fargo Whistleblowers $1.6 Million Mahany Law
Jan
29
2015
Chicago Trial Begins in Gruesome Medicare Fraud Case Mahany Law
Mar
17
2015
Military Contractor Whistleblower: Hands Up – CAN’T Shoot Mahany Law
Jan
20
2016
Two Respected Law Firms Fight Claims That They Aided Ponzi Schemer Mahany Law
Jun
17
2015
HHS Inspector General Issues Physician Compensation Medicare Fraud Alert Mahany Law
Jan
30
2015
Court Greenlights “Usual and Customary” Medicare Fraud Case Mahany Law
Apr
27
2015
Whistleblowers Get Second Chance in Altered Drug Case Mahany Law
Mar
21
2016
Predicate Acts for New Jersey RICO Statute Mahany Law
Jan
27
2015
Whistleblower to Receive $23 Million in Office Depot Case Mahany Law
Feb
12
2015
Medicare Fraud Plea in Detroit Pill Mill Case Mahany Law
Jan
27
2015
Tax Evasion: More Info About Sovereign Management Mahany Law
Aug
24
2015
When A Million Dollar Stockbroker Goes Bad Mahany Law
Jan
27
2015
Swiss Banker Fugitive in FBAR Flap: Foreign Bank and Financial Accounts Report Mahany Law
Jan
28
2015
UBS Financial Services Accused of Trust Fraud Mahany Law
Feb
3
2015
Filthy Pharma – Whistleblowers and Current Good Manufacturing Practices Mahany Law
Feb
4
2015
New York Targets Popular Supplements: Whistleblower Mahany Law
Jun
3
2015
Real Estate Promoter Carlton Cabot Arrested – Is He the Worst Fraudster in Modern History? Mahany Law
Sep
21
2022
Account Freezing and Forfeiture Orders: is the FCA waking up to its investigative powers? Squire Patton Boggs (US) LLP
Dec
29
2022
DOJ FCPA Unit Officials’ Take on 2022 Squire Patton Boggs (US) LLP
Mar
27
2023
Pandemic Watchdogs Could Soon Get a Bigger Bite Squire Patton Boggs (US) LLP
Jun
30
2023
U.S. Executive Branch Update – June 30, 2023 Squire Patton Boggs (US) LLP
Jul
13
2023
U.S. Executive Branch Update – July 13, 2023 Squire Patton Boggs (US) LLP
Aug
29
2023
DOJ’s Focus on Pandemic Relief Fraud Continues Squire Patton Boggs (US) LLP
Sep
11
2023
How Independent, Internal Investigations and Culture Assessments Can Enhance Sports Programs Squire Patton Boggs (US) LLP
Dec
8
2023
Does Failure to Prevent Sexual Harassment Lead to Directors Exposing Themselves? (UK) Squire Patton Boggs (US) LLP
Nov
29
2017
SCOTUS to decide: Who is a Protected “Whistleblower” Under Dodd-Frank? Squire Patton Boggs (US) LLP
Feb
23
2024
Navigating Shifting Legal Landscapes: Implications of Deputy Attorney General Lisa Monaco’s Address to Oxford University on Artificial Intelligence Squire Patton Boggs (US) LLP
 

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