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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Sep
6
2022
President Biden Extends Statute of Limitations for PPP and EIDL Fraud to Ten Years Polsinelli PC
Dec
17
2021
President Biden Signs Executive Order Establishing U.S. Council on Transnational Organized Crime Cadwalader, Wickersham & Taft LLP
Dec
17
2021
President Biden Signs Executive Order to Address Drug Trafficking Cadwalader, Wickersham & Taft LLP
Dec
7
2021
President Biden’s Multiagency Countering Corruption Strategy Signals Increased Enforcement, Potentially Significant Expansion Of Aml Compliance Requirements McDermott Will & Emery
Nov
21
2014
President Obama Announces Plan for Executive Action on Immigration Varnum LLP
Jan
13
2015
President Obama to Release Cybersecurity Proposal Covington & Burling LLP
Jun
17
2015
President Peña Nieto Signs Anticorruption Reform Law in Mexico Morgan, Lewis & Bockius LLP
Dec
2
2020
President Trump issues Executive Order adopting Most Favored Nation Approach Giordano, Halleran & Ciesla, P.C.
Jan
12
2018
Presumption of Declination with Voluntary Disclosure, Cooperation, and Remediation of FCPA Violations Sheppard, Mullin, Richter & Hampton LLP
Oct
7
2012
Prevailing Plaintiff’s Attorneys’ Fees in Civil Rights Action are “Damages” Under Follow Form Insurance Policy Neal, Gerber & Eisenberg LLP
Dec
18
2019
Prevent Your Employees From Getting Tricked by Phishing Emails Risk and Insurance Management Society, Inc. (RIMS)
Mar
25
2012
Preventing Corporate Espionage Risk and Insurance Management Society, Inc. (RIMS)
Jul
30
2015
Preventing Whistleblower Claims in the Automotive Industry Foley & Lardner LLP
Jan
10
2022
Preventing “Credential Stuffing” Attacks, Guidance from NY State Attorney General Letitia James Jackson Lewis P.C.
Nov
12
2020
Price Gouging and Bad Intent: How Much Does it Matter? Proskauer Rose LLP
Oct
5
2020
Price Gouging Laws Remain Even When Social Distancing Laws Have Ended Proskauer Rose LLP
Nov
2
2021
Price Gouging Litigation Continues Apace Proskauer Rose LLP
Feb
9
2021
Price Gouging Settlements Around the Country: Non-Compliance May Cost You Proskauer Rose LLP
Jun
7
2021
Price Gouging Weekly Roundup- June 7, 2021 Proskauer Rose LLP
Feb
22
2021
Price Gouging Weekly Roundup: February 22, 2021 Proskauer Rose LLP
Feb
8
2021
Price Gouging Weekly Roundup: February 8, 2021 Proskauer Rose LLP
Mar
30
2021
Price Gouging Weekly Roundup: March 30, 2021 Proskauer Rose LLP
Apr
26
2021
Price Gouging Weekly Roundup: Week of April 26, 2021 Proskauer Rose LLP
Apr
29
2020
Price Gouging: Perception Is Not Reality Epstein Becker & Green, P.C.
Nov
1
2012
Price-Fixing Cartels: China Crackdown Continues McDermott Will & Emery
Dec
14
2013
Price-Fixing Executive Dealt Tough Sentence for Role in Cartel McDermott Will & Emery
Nov
16
2022
Prices and Profits Dominating the News Proskauer Rose LLP
Dec
18
2015
Pricing Algorithms and the Digital “Smoke-Filled Room” Sheppard, Mullin, Richter & Hampton LLP
Nov
17
2013
Pricing Practices – Latest UK Developments Greenberg Traurig, LLP
Dec
11
2014
Prince George’s County, Maryland “Bans the Box” Proskauer Rose LLP
Jan
13
2022
Prison Break: Insurer Seeks to Escape Coverage for Suit Tied to “El Chapo” Hunton Andrews Kurth
Dec
7
2020
Prison for over 200 fraudulent Chinese patent applications yielding 900,000 RMB in government awards Schwegman, Lundberg & Woessner, P.A.
Nov
28
2013
Prison Term for Violation of Workplace Safety and Environmental Laws Jackson Lewis P.C.
May
28
2021
Prison Time in The Works for Robocallers?: New Democratic Bill Reportedly Adds Criminal Penalties to TCPA Troutman Amin, LLP
Dec
9
2020
Privacy Compliance Action Items for Businesses Before EOY 2020 Greenberg Traurig, LLP
 

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