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
4
2015
New Health and Safety Sentencing Guidelines Published Today – Huge Increase in Fines in England and Wales Expected to Follow Squire Patton Boggs (US) LLP
Jun
2
2023
U.S. Executive Branch Update – June 2, 2023 Squire Patton Boggs (US) LLP
Jul
31
2023
Senators Propose Legislation to Provide Multiple Tools for Combating IP Theft Squire Patton Boggs (US) LLP
Jun
22
2017
Export-Related Sentencing and Charges Announced Squire Patton Boggs (US) LLP
Nov
6
2017
Phillip Ivey v Genting Casinos UK Limited t/a Crockfords Club – The Supreme Court Considers “Honest Cheating” Squire Patton Boggs (US) LLP
Dec
4
2017
Corporate “C” Plea Not Good Enough Squire Patton Boggs (US) LLP
Feb
26
2024
The SDNY Whistleblower Pilot Program Within the Framework of Corporate Criminal Enforcement Squire Patton Boggs (US) LLP
Mar
9
2024
Don’t Fall for These Ubiquitous Trademark Scammers Squire Patton Boggs (US) LLP
Sep
3
2018
Crypto-fraud: Digital Currency Scams on the Rise Squire Patton Boggs (US) LLP
May
7
2024
FCC Fines National Mobile Providers for Sharing Customer Location Information: What Are the Lessons and What to Expect in this New Era of FCC Mobile Data Privacy Oversight Squire Patton Boggs (US) LLP
Oct
21
2019
FCA Fines Tullet Prebon Over £15 Million for Breaches of Principles of Businesses Squire Patton Boggs (US) LLP
Nov
7
2019
Mexican Asset Forfeiture Redux Squire Patton Boggs (US) LLP
Jan
28
2020
ICO Consults on the Processing of Criminal Convictions Personal Data Squire Patton Boggs (US) LLP
May
21
2020
EasyJet Cyber-Attack: How to Avoid an Easy Hack Squire Patton Boggs (US) LLP
Aug
5
2020
Make It Clear, Make It Broad: The D.C. District Court Determines A Plaintiff Has Standing To Pursue FCRA Claims Against His Former Employer Based On A Background Check Used To Justify His Termination Squire Patton Boggs (US) LLP
Sep
16
2020
FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator Squire Patton Boggs (US) LLP
Oct
2
2020
FinCEN Director Blanco Encourages Increased Communication During Global Pandemic Squire Patton Boggs (US) LLP
Oct
7
2020
Ransomware Payments Can Lead to Sanctions and Reporting Obligations for Financial Institutions Squire Patton Boggs (US) LLP
Jan
15
2021
No Article III Standing for Latest Clearview Plaintiff: Seventh Circuit Affirms District Court’s Decision to Remand BIPA Class Action to Illinois State Court Squire Patton Boggs (US) LLP
May
18
2021
FCC Issues Two More Cease and Desist Letters Squire Patton Boggs (US) LLP
Sep
22
2021
Trend Alert: Federal Oversight of Unaccompanied Minor Labor Trafficking Targets Agricultural Sector Squire Patton Boggs (US) LLP
Mar
11
2015
Monthly China Anti-Bribery Update Report — February 2015 Squire Patton Boggs (US) LLP
Jul
24
2015
FIVE MINUTES ON... Anti-Bribery and Corruption Laws in Europe Squire Patton Boggs (US) LLP
Oct
19
2015
SMEs and the UK Bribery Act – Compliance May Not Be as Difficult as You Fear! Squire Patton Boggs (US) LLP
Apr
25
2023
BIS Issues Proposed Rule for Section 1758 Technology Export Controls on Instruments for the Automated Chemical Synthesis of Peptides Squire Patton Boggs (US) LLP
Mar
3
2016
Monthly China Anti-Bribery Update Report – February 2016 Squire Patton Boggs (US) LLP
Oct
9
2016
Monthly China Anti-Bribery Update Report — September 2016 Squire Patton Boggs (US) LLP
Mar
16
2018
Mexico’s Anticorruption Legislation and its Impact Squire Patton Boggs (US) LLP
Mar
19
2024
Never Beyond the Law – the Spanish AEPD’s Position on the Processing of Whistleblower Data Squire Patton Boggs (US) LLP
Feb
3
2020
Company Officials May Be Subject to Extradition on Antitrust Charges Squire Patton Boggs (US) LLP
Jun
18
2020
EU Seeks Public Comments on Policies for Anti-money Laundering and Counter Financing Terrorism Squire Patton Boggs (US) LLP
Oct
7
2020
Ignoring TCPA Class Action is a BAD Strategy Squire Patton Boggs (US) LLP
Oct
20
2020
New Developments in Spanish Equal Pay and Equality Plans Squire Patton Boggs (US) LLP
Oct
26
2020
Online Employment Tribunal hearings – remote possibility or part of our new normal? (UK) Squire Patton Boggs (US) LLP
Nov
20
2020
Godiva Been Dying to Tell You the Good News! Eleventh Circuit Bars Consumers from Suing for Bare Procedural Violations Squire Patton Boggs (US) LLP
 

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