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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Aug
20
2015
Probably Don’t Do What Red Cross CEO Just Did re: Government Investigations Brooks, Pierce, McLendon, Humphrey & Leonard, LLP
Mar
26
2014
Proceed with Caution: D.C. District Court Says Attorney-Client Privilege and Work Product Doctrine Do Not Survive Internal Fraud Investigation Conducted by Non-Attorneys Sheppard, Mullin, Richter & Hampton LLP
Feb
3
2014
Proceed with Caution: Navigating the Intersection Between Trade Secret and Patent Law - Foster v. Pitney Bowes Corp. McDermott Will & Emery
Jan
22
2019
Process Improvements Not a Basis to Establish Scienter: District Court Grants Summary Judgment to Defendants McDermott Will & Emery
Dec
29
2021
Process Prevails in ERISA Excessive Fee Victories Greenberg Traurig, LLP
Mar
10
2020
Procurement Collusion Strike Force’s Focus on Detection Yielding New Investigations McDermott Will & Emery
Feb
26
2024
Procurement Fraud Recoveries Substantial for DOJ in FY 2023 Bradley Arant Boult Cummings LLP
Jan
26
2022
Product Piracy? Zero Tolerance! Squire Patton Boggs (US) LLP
Oct
17
2014
Professional License Applications Can Be Denied Based on Unintentional Errors Faegre Drinker
Oct
9
2020
Professional Relators Under False Claims Act Find No Friends in Federal Government or Seventh Circuit Proskauer Rose LLP
Dec
22
2014
Project on Government Oversight (POGO) Report on FARA (Foreign Agents Registration Act) Misses the Larger Point Covington & Burling LLP
May
30
2014
Proposals to Change Whistleblower Law Could Increase Litigation Jackson Lewis P.C.
Jun
27
2019
Proposed AML Reforms Aim to Enhance and Modernize AML/CFT Enforcement Ballard Spahr LLP
Sep
2
2015
Proposed AML Regulations for Registered Investment Advisers Released by FinCEN Proskauer Rose LLP
Sep
6
2016
Proposed AML Rulemaking Would Expand FinCEN Jurisdiction Dinsmore & Shohl LLP
Feb
16
2024
Proposed AML Suspicious Activity Rule Stark & Stark
Apr
27
2023
Proposed Cyber Ransom Bans Predicted to Cause Catastrophic Damage K&L Gates
Sep
14
2011
Proposed cybersecurity legislation would protect employers from information theft by departing employees, if a policy prohibits such conduct Greenberg Traurig, LLP
Feb
10
2022
Proposed EARN IT Act Sparks Controversy Robinson & Cole LLP
Jan
28
2022
Proposed Federal Legislation Seeks to Ban Targeted Advertising Sheppard, Mullin, Richter & Hampton LLP
Jan
28
2022
Proposed FinCEN Pilot Program on Sharing of Suspicious Activity Reports with Foreign Affiliates Squire Patton Boggs (US) LLP
Jul
19
2012
Proposed Legislation Seeks to Expand Protection for Trade Secrets Michael Best & Friedrich LLP
May
8
2019
Proposed Legislation Would Strengthen Protections for Corporate Whistleblower Zuckerman Law
Mar
30
2016
Proposed New UK Corporate Offence Dropped: Failure to Prevent Economic Crime Squire Patton Boggs (US) LLP
Jan
25
2014
Proposed Overpayment Reporting Requirements for Medicare Advantage and Part D Programs May Increase False Claims Act Liability McDermott Will & Emery
Jan
30
2014
Proposed Records Retention Policy for Virginia’s District Courts Odin, Feldman & Pittleman, P.C.
Oct
9
2014
Proposed Rule Issued by HHS Office of the Inspector General (OIG) Realigns Its Enforcement Views with Health Care Reform Goals Mintz
Jan
26
2015
Proposed Rule Would Allow Contractors’ Employees To File Whistleblower Disclosures With Office of Special Counsel (OSC) Proskauer Rose LLP
Jul
13
2022
Proposed South Carolina Abortion Law Includes Harsh Criminal Penalties for Interfering with Whistleblowers, including by Enforcing Confidentiality Agreements Epstein Becker & Green, P.C.
Dec
2
2014
Prosecutorial Over-Criminalization: Fishing for Guilty Pleas Barnes & Thornburg LLP
Oct
4
2018
Prosecutors Are Rarely Interested in Business “Theft” Cases Norris McLaughlin P.A.
Jan
9
2020
Prosecutors Not Required to Prove Tipper Received “Personal Benefit” to be Convicted Under Criminal Insider Trading Statute Polsinelli PC
Nov
9
2015
Prosecutors Record First-Ever Conviction for ‘Spoofing’: A New Era of Trading Enforcement Morgan, Lewis & Bockius LLP
Apr
24
2024
Protect Yourself: Action Steps Following the Largest-Ever IRS Data Breach McDermott Will & Emery
Nov
6
2015
Protected Activity and Individual Liability: Broadened Interpretations of the False Claims Act Anti-Retaliation Provision Barnes & Thornburg LLP
 

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