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
25
2022
SEC Awards More than $4.6 Million to Whistleblowers Kohn, Kohn & Colapinto
Oct
25
2022
OSHA Orders Company to Reinstate Whistleblowers and Orders Payment of Over $800k for Purported Sox Violations Proskauer Rose LLP
Oct
25
2022
Fourth Circuit Extends Territorial Reach of Wire Fraud Statute Squire Patton Boggs (US) LLP
Oct
24
2022
NYDFS Fines EyeMed $4.5 Million for Cybersecurity Violations Hunton Andrews Kurth
Oct
24
2022
CNIL Fines Clearview AI 20 Million Euros for Unlawful Use of Facial Recognition Technology Hunton Andrews Kurth
Oct
24
2022
“Up in Smoke?” President Biden Announces Pardons and Orders Review of Cannabis Classification Dinsmore & Shohl LLP
Oct
24
2022
IRS Warns Employers About ‘Third Parties’ Falsely Claiming Tax Refunds from ERC Greenberg Traurig, LLP
Oct
24
2022
DOJ Settles False Claims Allegations with the Paycheck Protection Program (“PPP”) Loan Lender for the First Time Epstein Becker & Green, P.C.
Oct
24
2022
Defense Strategies for FTC Investigations and FAQs About the Process Oberheiden P.C.
Oct
24
2022
Covered Members Only: Federal Court Accepts Yacht Club’s Wire Fraud Allegations Hunton Andrews Kurth
Oct
23
2022
Appellate Court Confirms That Monitoring Online Shopping Activity Violates State’s Anti-Wiretapping Law—and the Time to Act Is NOW! ITS CIPA SUNDAY!: Troutman Amin, LLP
Oct
23
2022
Federal Court Shuts Down New York Area Tax Return Preparation Business The U.S. Department of Justice
Oct
22
2022
Mexican National Extradited from Mexico to the United States to Face International Drug Trafficking Charges The U.S. Department of Justice
Oct
21
2022
SCOTUS Denies Cert In Cases Addressing FCA Pleadings Requirements ArentFox Schiff LLP
Oct
21
2022
First PPP Loan False Claims Act Settlement: What it Could Mean for Future Cases Tycko & Zavareei LLP
Oct
21
2022
Former Dallas County, Alabama, Deputy Sheriff Indicted for Sexual Assault, Kidnapping and Lying to Investigators The U.S. Department of Justice
Oct
21
2022
US Department of Labor Finds Kauai Restaurant Assigned Underaged Workers Hazardous Kitchen Duties, Denied 18 Workers Overtime Pay U.S. Department of Labor
Oct
21
2022
Two Texas Men Convicted of Bribing City Officials The U.S. Department of Justice
Oct
21
2022
CBP Officers Seize $227K in Unreported Currency from Africa-and Asia-bound Travelers at Dulles Airport U.S. Customs and Border Protection
Oct
21
2022
Ankura Cyber Threat Intelligence Bulletin: August - September 2022 Ankura
Oct
21
2022
Washington Man Charged with Hate Crime for Shooting and Damaging Jehovah’s Witness Kingdom Hall The U.S. Department of Justice
Oct
20
2022
CISA Lists Top CVEs Exploited by Chinese State-Sponsored Cyber Actors Robinson & Cole LLP
Oct
19
2022
“Clawback Comeback”: DOJ’s New Focus on Clawbacks to Prevent Corporate Crime Proskauer Rose LLP
Oct
16
2022
FBI Warns Voters on Election Crimes Ahead of the November 2022 Midterm Election The U.S. Department of Justice
Oct
16
2022
Former City of Atlanta Official Convicted for Accepting Bribes The U.S. Department of Justice
Oct
15
2022
NJ Nursing Homes Fail to Improve Following Medicaid Fraud Report Stark & Stark
Oct
15
2022
Honduran National Indicted for International Cocaine Trafficking Extradited from Honduras to the United States The U.S. Department of Justice
Oct
14
2022
SEC Waives TCR Requirement, Awards Over $1 Million to Whistleblowers Kohn, Kohn & Colapinto
Oct
14
2022
FinCEN Issues Final Rule on the Corporate Transparency Act Requiring Businesses to Report Beneficial Ownership Information Miller Canfield
Oct
14
2022
Court Rejected Former Theranos Executive Sunny Balwani's Request For New Trial ArentFox Schiff LLP
Oct
14
2022
Sweeping Data Breaches Under the Bug Bounty Rug: Verdict against former Uber chief security officer highlights the risk of personal criminal liability for executives Vedder Price
Oct
14
2022
Justice Department Awards More Than $370 Million to Reduce Violent Crime and Support Law Enforcement The U.S. Department of Justice
Oct
14
2022
ENABLERS Act Proposes to Expand Definition of ‘Financial Institution’; Impose BSA/AML Requirements on Professional Service Providers Greenberg Traurig, LLP
Oct
13
2022
Corporate Criminal Liability in England & Wales: Former Lord Chancellor Signals that Reform Is on the Way McDermott Will & Emery
Oct
13
2022
Four Years After EKRA: Reminders for Clinical Laboratories Epstein Becker & Green, P.C.
Oct
13
2022
State Bar of Georgia Reveals Security Incident to Employees and Members Robinson & Cole LLP
Oct
13
2022
Four Years After Enactment – Clinical Laboratories Should Not Forget About EKRA Epstein Becker & Green, P.C.
Oct
13
2022
Killnet Takes Credit for Disabling State Websites Robinson & Cole LLP
Oct
12
2022
Baltimore Businessman Pleads Guilty to Employment Tax Crimes The U.S. Department of Justice
Oct
12
2022
SEC Awards $825,000 to Whistleblower Kohn, Kohn & Colapinto
Oct
12
2022
What You Need to Know about the Corporate Transparency Act’s Final Rule Foley & Lardner LLP
Oct
12
2022
FinCEN Issues Final Rules & Regulations for CTA ArentFox Schiff LLP
Oct
11
2022
Federal Court Orders Hyundai, Kia Auto Parts Manufacturer to Stop Employing Minors Illegally, End 'Oppressive' Child Labor Law Violations U.S. Department of Labor
Oct
11
2022
Corporate Transparency Act Expands Anti-Money Laundering Burden Beyond Banks to Business Customers (Part 6) Jones Walker LLP
Oct
10
2022
Update from DOJ's Corporate Crime Advisory Group Beveridge & Diamond PC
Oct
10
2022
Third Circuit Rejects DOJ’s Broad “Commingling” Theory of Money Laundering Concealment Epstein Becker & Green, P.C.
Oct
10
2022
Workers’ Comp Determination Does Not Govern Outcome Of Discrimination Case Proskauer Rose LLP
Oct
8
2022
Man Sentenced to Prison for Threatening Election Official The U.S. Department of Justice
Oct
8
2022
Three Kentucky Correctional Officers Face Additional Civil Rights Charges for Assaulting Inmates and Attempting to Cover it Up The U.S. Department of Justice
Oct
7
2022
Biogen Settlement Summary Sheppard, Mullin, Richter & Hampton LLP
 

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