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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Jan
2
2017
California, West Virginia and New York: State Attorneys General January 2 Update Squire Patton Boggs (US) LLP
Dec
1
2023
FCC Acts to Protect Consumer Data by Strengthening Customer Proprietary Network Information and Number Porting Rules Squire Patton Boggs (US) LLP
Apr
28
2017
Managing A Corporation Located In Michigan Can Create Personal Jurisdiction Squire Patton Boggs (US) LLP
Oct
18
2017
The SEC Announces Another Seven-Figure Whistleblower Award Squire Patton Boggs (US) LLP
Feb
14
2024
U.S. Supreme Court Holds SOX Whistleblowers Not Required to Show Retaliatory Intent (US) Squire Patton Boggs (US) LLP
Dec
13
2017
Government rewards biopharma by declining penalty Squire Patton Boggs (US) LLP
Aug
26
2018
Second Circuit Rejects Expansive Use of Conspiracy for FCPA Squire Patton Boggs (US) LLP
Jul
11
2019
Italy Scores Anticorruption Own Goal Squire Patton Boggs (US) LLP
Jul
23
2019
Exclusion Relieves Insurer of Duty to Defend in Sex Trafficking Case Squire Patton Boggs (US) LLP
Dec
11
2019
Phishing and Fraudulent Instructions Under a Commercial Crime Policy Squire Patton Boggs (US) LLP
Jan
2
2020
Mexico Issues New Asset Forfeiture Law and Creates Special Forfeiture Unit Squire Patton Boggs (US) LLP
Jan
13
2020
Recent South African Publication on Non-Profit Organizations and Financial Crimes Squire Patton Boggs (US) LLP
Mar
10
2020
International Sweep Against Elder Fraud Squire Patton Boggs (US) LLP
Jul
29
2020
Cryptoasset update: FCA report shows increased usage as HM Treasury consults on expanded financial promotions requirements Squire Patton Boggs (US) LLP
Oct
9
2020
Post-lockdown flexible working, Part 4 – webinar follow-up (UK) Squire Patton Boggs (US) LLP
Nov
23
2020
Court OKs EEOC’s Lawsuit Against Employer Notwithstanding Lengthy Delay (US) Squire Patton Boggs (US) LLP
Dec
11
2020
Limit on Corporate Directors: Consultation Opens Squire Patton Boggs (US) LLP
Feb
23
2021
Rare Prosecution Under the Computer Misuse Act 1990 for Data Breaches Caused by Rogue Employee Squire Patton Boggs (US) LLP
Apr
2
2021
Does A Plaintiff Have Standing To Sue Based On A Purely Technical Violation Of The FCRA’s “Employment Purposes” Protections? Squire Patton Boggs (US) LLP
Oct
13
2021
Amendments to the Act on Packaging and Packaging Waste Management Squire Patton Boggs (US) LLP
Nov
18
2021
Directors of Dissolved Companies and COVID Fraud Squire Patton Boggs (US) LLP
Jan
5
2022
Anti-Money Laundering Act Update: One Year In Squire Patton Boggs (US) LLP
Jan
28
2022
Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates Squire Patton Boggs (US) LLP
Mar
22
2022
President Biden Calls upon Companies’ Patriotic Obligation to Prepare for Cyberattacks Squire Patton Boggs (US) LLP
Jun
17
2022
Implementation of the EU Whistleblowing Directive in France: Latest Position Squire Patton Boggs (US) LLP
Oct
25
2022
Fourth Circuit Extends Territorial Reach of Wire Fraud Statute Squire Patton Boggs (US) LLP
Oct
13
2015
Monthly China Anti-Bribery Update Report — September 2015 Squire Patton Boggs (US) LLP
Mar
27
2023
The U.S. Department of Justice Loses Another Labor-related Antitrust Case with Jury’s Acquittal of Four Home-Health Operators Squire Patton Boggs (US) LLP
Jan
4
2016
Monthly China Anti-Bribery Update Report — December 2015 Squire Patton Boggs (US) LLP
Feb
13
2017
What You Do Won’t Help (But What You Can’t Do Might): The Sixth Circuit Clarifies Defenses to Fraudulent Transfers Squire Patton Boggs (US) LLP
Oct
18
2017
Targeting Failure to Repay As a False Claim Squire Patton Boggs (US) LLP
Jul
23
2019
When it comes to Opioids, DOJ’s Gloves are Off Squire Patton Boggs (US) LLP
Sep
17
2019
FCA Voices Concerns About “Epidemic” Levels Of Fraud In The UK Squire Patton Boggs (US) LLP
Nov
25
2019
Congress Seeks Reform of Red Notice Abuse Squire Patton Boggs (US) LLP
Dec
19
2019
Security! Professional Services Exclusion Bars Coverage Squire Patton Boggs (US) LLP
 

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