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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Mar
27
2024
Beyond Whistleblowing: Additional Highlights from the Department of Justice at the 2024 ABA White Collar Conference Bracewell LLP
Nov
1
2021
DOJ's Torpedoes Are in the Water: Be Your Own Monitor, or One will Be Appointed for You Bracewell LLP
Jul
25
2016
Investment Firm to Pay Record $11 Million Fine for Violation of Hart-Scott-Rodino Act Bracewell LLP
Jul
13
2018
CFTC on Aiding & Abetting Bracewell LLP
Feb
13
2020
DOJ Announces More Equifax Charges – Credits Chinese Hackers Bracewell LLP
Mar
26
2020
Federal Stimulus Money is Coming Soon – Increased Federal Enforcement Won't Be Far Behind Bracewell LLP
Dec
22
2022
DOJ to Prosecutors: Think Twice and Ask Permission Before Charging Bracewell LLP
Mar
12
2024
The Race to Report: DOJ Announces Pilot Whistleblower Program Bracewell LLP
Jul
19
2019
DOJ Changes Criminal Policy to Recognize Antitrust Compliance Programs Bracewell LLP
Jun
10
2022
More Wiggle Room for White Hat Hackers? Bracewell LLP
Feb
19
2016
U.S. Futures Exchanges Disciplinary Actions Report: January 2016 Bracewell LLP
Mar
11
2016
U.S. Futures Exchanges Disciplinary Actions Report: February 2016 Bracewell LLP
Jan
11
2024
“Export Controls Are the New Sanctions” and Other Enforcement Trends for 2024 Bracewell LLP
Dec
16
2021
Patch Up – Log4j and How to Avoid a Cybercrime Christmas Bracewell LLP
Jan
13
2022
Knowing an Insider and Trading Is Not Necessarily "Insider Trading" Bracewell LLP
Aug
19
2022
Quick Hit: Search Warrants [PODCAST] Bracewell LLP
May
9
2024
The Role of NGOs and the Private Sector in Environmental Justice with Matthew Tejada and Steven Cook [Podcast] Bracewell LLP
Apr
9
2020
In Coronavirus-Recovery, Haste Makes . . . Fraud, Waste, and Abuse? Managing False Claims Act Compliance Risk in the COVID-19 Crisis Bracewell LLP
Jan
10
2022
FTC Warns Use of "Full Legal Authority" on Companies That Ignore Log4j Risk Bracewell LLP
Jan
27
2022
Trial Recap - US v. Elizabeth Holmes [PODCAST] Bracewell LLP
Mar
8
2024
Federal Judge Rules Corporate Transparency Act Is Unconstitutional: Takeaways and Next Steps Bracewell LLP
Mar
26
2019
Closing the Side Door – The Imperative of the College Admission Scandal Bracewell LLP
Apr
29
2011
Oil and Gas Fraud Working Group to Focus on Energy Markets Bracewell LLP
Apr
12
2022
FCPA Alert: Lessons Learned From Last Week's Trial Conviction of Roger Ng Relating to the 1MDB Malaysian Bond Deals Bracewell LLP
Sep
22
2022
DOJ to Companies: If You Step Up & Own Up, You Might Not Have to Pay Up Bracewell LLP
Feb
10
2015
Risks and Rewards: Doing Business in Africa and Anti-Bribery Laws Bracewell LLP
Oct
31
2022
FINRA Facts and Trends: October 2022 Bracewell LLP
Jul
16
2015
CFTC v. Kraft Foods: What is Market Manipulation? Bracewell LLP
Jan
24
2024
Beneficial Ownership Information Reporting Under the Corporate Transparency Act Bracewell LLP
May
20
2020
The Commodity Futures Trading Commission Guidance Bracewell LLP
Apr
8
2011
Highlights of the UK Bribery Act Guidance: What It May Mean For Your Company Bracewell LLP
Oct
21
2021
Diving Into Ransomware [PODCAST] Bracewell LLP
Mar
24
2022
Bracewell Sidebar: Know Your Client, Know Your Customer, Know Your Counterparty Practice [PODCAST] Bracewell LLP
Jun
19
2014
Expedited Procedures in New York Courts Guarantee Trial in Just Nine Months Bracewell LLP
Aug
6
2014
FERC Alleges PJM Manipulation by Powhatan Bracewell LLP
 

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