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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Oct
13
2020
CMA Order: Three Ways to Avoid Starting 2021 With a Fine! Squire Patton Boggs (US) LLP
Feb
19
2021
Arizona Responds to Spike in Fraudulent Unemployment Claims With Advice for Employers (US) Squire Patton Boggs (US) LLP
Jun
17
2021
European Parliament proposes new regime to combat piracy of live sports content Squire Patton Boggs (US) LLP
Sep
21
2021
Another Federal Court Stays Discovery While Dispositive Motions are Pending Squire Patton Boggs (US) LLP
Nov
19
2021
Eleventh Circuits Orders Rehearing En Banc in Hunstein Squire Patton Boggs (US) LLP
Jan
6
2022
Looking Into Workplace Investigations, Part 6 – Preparing the Statutory Defence (UK) Squire Patton Boggs (US) LLP
Jan
27
2022
Looking into workplace investigations, Part 8 – don’t skip the opening ceremonies (UK) Squire Patton Boggs (US) LLP
Jun
14
2022
Law Commission Proposes Reforms to Corporate Criminal Liability in the UK Squire Patton Boggs (US) LLP
Sep
13
2022
Protection of Whistleblowers in Czech Republic Squire Patton Boggs (US) LLP
Jun
5
2015
Monthly China Anti-Bribery Update Report — May 2015 Squire Patton Boggs (US) LLP
Sep
1
2015
Is the First UK Deferred Prosecution Agreement (DPA) on the Horizon? Squire Patton Boggs (US) LLP
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
22
2020
FCA announces radical proposals to shake up premium pricing in GI market to improve competition for customers Squire Patton Boggs (US) LLP
Sep
28
2020
“Preliminary Peek” Reveals Probable Jurisdiction Over Nebraska and Utah Defendants in Nevada, and so No Stay in Real Estate Lead Generator Case Squire Patton Boggs (US) LLP
Feb
26
2021
GameStopped? Regulators react to the “short squeeze” Squire Patton Boggs (US) LLP
Mar
30
2021
Sleepovers and the NMW, Part II – clarity at long last for the UK care sector Squire Patton Boggs (US) LLP
Dec
8
2021
Looking Into Workplace Investigations, Part 1 – What Are You Talking About? (UK) Squire Patton Boggs (US) LLP
Feb
24
2022
Series: Economic Espionage and Theft of Trade Secrets 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
 

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