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
16
2020
California Air Resources Board Encourages Vehicle and Engine Manufacturers to Self-Disclose Regulatory Violations Before the End of 2020 to Reduce Penalties Beveridge & Diamond PC
Oct
30
2020
California Allows Attorney's Fees Award To Successful Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
16
2015
California Amends Data Breach Notification Statute by Requiring Specific Notification Content and Expanding the Definition of Personal Information Wilson Elser Moskowitz Edelman & Dicker LLP
Dec
10
2014
California Appellate Court Finds in Favor of “Whistleblower” Who Never Blew the Whistle Proskauer Rose LLP
May
20
2015
California Assembly Committee Seeks To Fix Securities Fraud Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
27
2012
California Assembly Votes to Amend State False Claims Act Mintz
Jan
28
2015
California Attorney General Declares Whistleblower Tally A State Secret Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
29
2014
California Attorney General’s Second Annual Data Breach Report Finds Dramatic Increase in Number of Data Breaches Covington & Burling LLP
Sep
2
2014
California Bill Would Create New Sexual Assault Definition on College Campuses Jackson Lewis P.C.
Aug
3
2020
California Bill Would Make Successor Employers Liable For Unpaid Wages Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
4
2014
California Court Allows Dodd-Frank Whistleblower Claims to Proceed Despite Absence of Complaint to SEC Proskauer Rose LLP
Aug
9
2022
California Court Confirms Kevin Spacey Must Pay $31 Million to House of Cards Producers Proskauer Rose LLP
Dec
14
2021
California Court Deals Blow to Employee Mobility Mintz
May
16
2013
California Court Holds That the McCarran Ferguson Act Does Not "Reverse Preempt" Plaintiff's Rico Claims Against Insurer Dickinson Wright PLLC
Feb
18
2022
California Court of Appeal Publishes Opinion Upholding Customer Non-Solicitation Covenant Proskauer Rose LLP
Sep
24
2013
California Creates Complete Chaos By Rewriting Anti-Fraud Statute, But “We Are Against Fraud Aren’t We?” Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
12
2015
California Department of Business Oversight (DBO) Warns Victims Not To Be Victimized Twice Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
26
2021
California DFEH Embraces Tech to Seek Out Fair Chance Act Violations Hunton Andrews Kurth
Jun
29
2022
California District Court Finds that EKRA Applies to Compensation Methodologies for Labs’ Employed Marketers Who Market to Physicians Sheppard, Mullin, Richter & Hampton LLP
Sep
24
2015
California District Court Follows Asadi, Dismisses Dodd-Frank Whistleblower Claim Proskauer Rose LLP
May
29
2015
California District Court Holds that Internal Tipsters Are Protected Under Dodd-Frank Proskauer Rose LLP
Jan
20
2022
California District Court Upholds SEC’s Novel “Shadow Trading” Theory Proskauer Rose LLP
Mar
29
2024
California DOJ Plans to Use Cartwright Act to Revive Criminal Enforcement Efforts McDermott Will & Emery
Aug
28
2023
California Employers: Updated Regulations for Use of Criminal History in Hiring Decisions Go into Effect October 1, 2023 Hunton Andrews Kurth
Dec
22
2013
California Employers: What You Need to Know for 2014 Faegre Drinker
Dec
30
2013
California Employers: What You Need to Know for 2014 – Everything Else Faegre Drinker
Dec
27
2013
California Employers: What You Need to Know for 2014 – Immigrant Protections & Leaves, Accommodations, and Benefits Faegre Drinker
Jul
11
2022
California Employment Law Notes July 2022 Proskauer Rose LLP
Oct
23
2018
California Enacts New Laws to Combat Human Trafficking Jackson Lewis P.C.
Oct
23
2020
California Expands Entitlement to Leave for Crime Victims Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
30
2022
California Federal Court Sets Oral Argument In Medicare Advantage False Claims Act Suit Against Healthcare Giant Kaiser Permanente Barnes & Thornburg LLP
Oct
21
2015
California Law Enforcement and Industry Gain Procedural Certainty with Historic Cal-ECPA Bill Wilson Elser Moskowitz Edelman & Dicker LLP
Sep
3
2020
California Lawmakers Pass Slate of Privacy Legislation Womble Bond Dickinson (US) LLP
Dec
16
2013
California Legislative Update for 2014 Vedder Price
Mar
25
2024
California Legislator Proposes to Enhance Criminal Fines for California, but Not Delaware, Business Entities Allen Matkins Leck Gamble Mallory & Natsis LLP
 

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