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 Organization
Mar
16
2023
DOJ Antitrust Division Announces Indictment Against Health Care Staffing Executive For Nurse Wage-Fixing Mintz
Mar
16
2023
Bipartisan Bill Bolsters Highly Successful SEC Whistleblower Program Kohn, Kohn & Colapinto
Mar
16
2023
The Powers That Shouldn’t Be: Combating Fraud & Exploitation Norris McLaughlin P.A.
Mar
16
2023
Bank Turmoil Brings Increased Risk of Litigation and Investigations Hunton Andrews Kurth
Mar
16
2023
Householder, Dark Money Groups, and the Future of Political Donations Barnes & Thornburg LLP
Mar
16
2023
SINGAPORE: Financial Institution Guidance to Enhance Vigilance Over Money Laundering and Terrorism Financing K&L Gates
Mar
15
2023
Recent USG Announcements Demonstrate Increasing Interagency Focus on National Security, including Export Controls Ankura
Mar
15
2023
2022 Medicaid Fraud Control Unit Data Shows Continued Focus On Fraud Criminal Convictions Barnes & Thornburg LLP
Mar
14
2023
Second Circuit Limits Use of Confidential Government Agency Information as Basis for Securities Fraud Prosecutions Bradley Arant Boult Cummings LLP
Mar
14
2023
The Anti-Money Laundering Whistleblower Improvement Act Adds Critical Teeth to the Anti-Money Laundering Program, But There Is Still More To Do Katz Banks Kumin LLP
Mar
13
2023
“Car Wash” is no more but enforcement continues outside of Brazil’s borders Cadwalader, Wickersham & Taft LLP
Mar
12
2023
Department of Justice Continues to Stress Importance of Robust Corporate Compliance Programs Squire Patton Boggs (US) LLP
Mar
11
2023
Reminder: Employer Considerations When Contemplating Delaying Payroll Proskauer Rose LLP
Mar
10
2023
DOJ Issues New Corporate Compliance Guidance for Compensation Clawbacks and Messaging Apps Foley & Lardner LLP
Mar
10
2023
DOJ and SEC Charge Healthcare Executive With Trading on Negative Information Known at the Time of Adopting Rule 10b5-1 Trading Plans McDermott Will & Emery
Mar
10
2023
Senator Wants to Sharpen the FCA’s Bite, Criticizes Judges for “Activist” Rulings Bradley Arant Boult Cummings LLP
Mar
9
2023
Women in Whistleblowing: The Intersection Between Women’s Rights and Federal Employee Whistleblower Protections Kohn, Kohn & Colapinto
Mar
9
2023
Annual ABA White Collar Conference Brings Additional Updates to DOJ Corporate Enforcement Policy Polsinelli PC
Mar
9
2023
Leader of International Drug Trafficking Organization Pleads Guilty to Cocaine Trafficking Conspiracy The U.S. Department of Justice
Mar
9
2023
Manhattan District Attorney Sets Sights on Allegations of Employer Wage Theft Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
8
2023
ESXiArgs Ransomware Campaign Facilitated by Exploiting VMware Vulnerability Ankura
Mar
8
2023
DOJ Announces Significant Corporate Compliance Initiatives Robinson & Cole LLP
Mar
8
2023
March 8 2023 US Federal Government Executive Branch Update Ankura
Mar
8
2023
Clawbacks, Voluntary Disclosures, and Ephemeral Messaging: DOJ Continues Its Focus on Corporate Misconduct Greenberg Traurig, LLP
Mar
8
2023
DOJ’s Criminal Division Announces Key Policy Updates Regarding Compensation, Compliance Programs, and Monitors Mintz
Mar
7
2023
OIG Advisory Opinion Alert: Medical Flights for Patient Access Sheppard, Mullin, Richter & Hampton LLP
Mar
7
2023
DOJ Unveils USAO National Voluntary Self-Disclosure Policy, Announces Pilot Program on Executive Compensation Womble Bond Dickinson (US) LLP
Mar
6
2023
Compensation Incentives and Clawback Provisions: DOJ Launches Pilot Program to Encourage Corporate Compliance Programs Bradley Arant Boult Cummings LLP
Mar
6
2023
Ohio District Court Grants Employer Summary Judgment on SOX Whistleblower Claims Proskauer Rose LLP
Mar
6
2023
Department of Justice Initiatives Prioritize Economic Sanctions Enforcement Squire Patton Boggs (US) LLP
Mar
3
2023
Good News for Employers: Good Faith Belief of Compliance Precludes Both Final Wage and Wage Statement Penalties Proskauer Rose LLP
Mar
3
2023
Justice Department Announces Application Form for Marijuana Pardon Certificates The U.S. Department of Justice
Mar
3
2023
Two Maui Men Sentenced for Racially Motivated Attack on White Man The U.S. Department of Justice
Mar
3
2023
Government Wins $43 Million Verdict in False Claims Act Case ArentFox Schiff LLP
Mar
3
2023
Nevada Legislature Mulls Creation Of Fund For Victims Of Securities Fraud Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
2
2023
Grassley-Wyden Bill Aims to Fix Broken Tax Whistleblower Law Kohn, Kohn & Colapinto
Mar
2
2023
Dirty Steel-Toe Boots, Episode 16: Investigations and the OSH Act’s Whistleblower Provision [PODCAST] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
2
2023
Massachusetts AG Settles Enforcement Action Against Auto Lender Sheppard, Mullin, Richter & Hampton LLP
Mar
2
2023
Public Company Accounting Oversight Board (PCAOB) Enforcement Activity: Actions By Year Finalized Cornerstone Research
Mar
1
2023
Ankura CTIX FLASH Update - February 28, 2023 Ankura
Mar
1
2023
DOJ Implements Nationwide “Voluntary Self-Disclosure” Program Beveridge & Diamond PC
Feb
28
2023
Department Of Justice Introduces Voluntary Self-Disclosure Policy For All U.S. Attorney’s Offices Barnes & Thornburg LLP
Feb
28
2023
DOJ Announces New Voluntary Self-Disclosure Policy for U.S. Attorney’s Offices Squire Patton Boggs (US) LLP
Feb
28
2023
Telephone and Texting Compliance News: Regulatory Update — FCC Takes Action Against Repeat Robocaller, Legislators Seek Higher Robocalling Penalties, Twilio Stops Illegal Robocallers Mintz
Feb
27
2023
Calling Sam Spade: SEC Charges Two N.C. Executives Who Used a Malta-based Entity to Steal Over $75 Million Norris McLaughlin P.A.
Feb
26
2023
Former City of Atlanta Official Sentenced for Accepting Bribes The U.S. Department of Justice
Feb
26
2023
CBP Officers Seize More Than 540 Pounds of Narcotics U.S. Customs and Border Protection
Feb
25
2023
HHS-OIG Declines to Impose Sanctions on Drug Manufacturer for Financial Assistance to Pediatric Patients with Rare Disease Barnes & Thornburg LLP
Feb
24
2023
Fourth Circuit Reverses Mid-Trial Grant of Judgment Against SEC in Insider-Trading Case Proskauer Rose LLP
Feb
24
2023
FDA Files Civil Money Penalty Complaints Against Four Small Vape Shops for Alleged Premarket Review Violations Keller and Heckman LLP
 

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