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.

Custom text Title Sort descending Organization
Dec
9
2014
Attacking the Money-Laundering Problem in Mexico Sheppard, Mullin, Richter & Hampton LLP
Oct
25
2010
Attention Health Care Providers: Are You in Violation of the Stark Act? Dinsmore & Shohl LLP
Dec
8
2010
Attention Walmart Shoppers: The DHS Needs Your Help Risk and Insurance Management Society, Inc. (RIMS)
Mar
25
2020
Attorney Facing Civil RICO Claim Ordered to Produce Attorney–Client Communications Made in Furtherance of Alleged Scheme to Manufacture TCPA Claims Faegre Drinker
Jul
2
2018
Attorney General Announces Ninth Annual Fraud Takedown Targeting Opioid Epidemic Dinsmore & Shohl LLP
Mar
24
2022
Attorney General Garland Affirms DOJ Commitment to and Funding of White Collar Crime Enforcement Beveridge & Diamond PC
Jun
14
2023
Attorney General Merrick B. Garland Delivers Remarks at Meeting with U.S. Attorneys on Violent Crime The U.S. Department of Justice
May
2
2017
Attorney General Sessions Affirms FCPA Enforcement and Individual Accountability for Corporate Fraud von Briesen & Roper, s.c.
Aug
23
2018
Attorney General Sessions Announces First Ever Controlled Substances Act Civil Injunctions Dinsmore & Shohl LLP
Aug
1
2018
Attorney General’s Cyber-Digital Task Force Assesses Cyber Threats and Response Efforts in New Report Faegre Drinker
Feb
11
2015
AU-UN Report Reveals Startling Illicit Financial Flows in Africa Covington & Burling LLP
Nov
12
2013
Auction Rigger Enters Guilty Plea McDermott Will & Emery
Mar
27
2014
Audit Committee Member Charged with Fraud for Disregarding Red Flags Morgan, Lewis & Bockius LLP
May
18
2020
Audit Report Discloses Sharp Increase In Personal Trading Violations At CalPERS Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
19
2019
Auditor’s Report Indicates that Cybersecurity Disclosures May Be Protected Under SOX Zuckerman Law
Aug
24
2020
Auntie Em and Antitrust: Ending Ages-Old Ban, Movie Studios May Distribute Films and Own Theaters MoginRubin
Jul
23
2015
Australia – A New Frontier for Plaintiffs? Mintz
May
29
2023
Australia: Proposed Reforms To The Anti-Money Laundering And Counter-Terrorism Financing Regime K&L Gates
Aug
24
2015
Australian Federal Police (AFP) Launch Crackdown on Foreign Bribery by Corporates Squire Patton Boggs (US) LLP
May
2
2017
Australian Police are Reading...A lot...More than Half a Million Times Last Year K&L Gates
Jan
2
2014
Australian Retailer Fined for Violating Australia’s Product Safety Laws Mintz
Oct
22
2015
Australian Sports Coalition Makes Submission to Foreign Bribery Senate Inquiry Squire Patton Boggs (US) LLP
Sep
16
2020
Australia’s High Court Rules on How to Count Personal Leave Entitlement Under the Fair Work Act Epstein Becker & Green, P.C.
Jun
5
2018
Australia’s Largest Bank Agrees to Historic AML Penalty Ballard Spahr LLP
Mar
31
2021
Authorised Push Payment Fraud – court rules on scope of banks’ obligations Squire Patton Boggs (US) LLP
Sep
3
2020
Automata - SEC Files Suit Against “Robotic” Cryptocurrency Multi-Level Marketing Scheme Polsinelli PC
Oct
23
2012
Aviation Law Alert - Michigan Court of Appeals Resolves Issues with Statutory Interpretation Critical to Business Aircraft Sales/Use Tax Planning Barnes & Thornburg LLP
Aug
31
2017
Avoiding Charity Scams in the Wake of Hurricane Harvey Stark & Stark
Nov
20
2020
Avoiding Commercial Texting Trouble Under the Telephone Communication Protection Act (“TCPA”) Norris McLaughlin P.A.
Jan
1
2013
Avoiding Foreign Corrupt Practices Act (FCPA) Violations with Data Analysis Risk and Insurance Management Society, Inc. (RIMS)
Mar
3
2014
Avoiding Liability for Retaliation Claims under Dodd-Frank and Other Laws Michael Best & Friedrich LLP
Jan
21
2013
Avoiding Surprises: Planning for Oral Argument On Appeal Barnes & Thornburg LLP
Jan
6
2015
Avon Settles FCPA Charges - Foreign Corrupt Practices Act Faegre Drinker
Jan
9
2023
Azerbaijan Continues to Lead the Fight Against Corruption in CIS Squire Patton Boggs (US) LLP
Mar
25
2022
B.S. Beyond Stereotypes: B.S.ing with Laurie Levenson [PODCAST] Major Lindsey & Africa
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins