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
Jul
17
2020
California Makes A U-Turn Greenberg Traurig, LLP
Feb
20
2023
California Man Charged with Federal Hate Crimes for Allegedly Shooting and Wounding Two Victims Leaving Synagogues The U.S. Department of Justice
Apr
1
2022
California Man Convicted in $27 Million PPP Fraud Scheme ArentFox Schiff LLP
Oct
1
2023
California Mandates Workplace Violence Prevention Plans for All Employers Jackson Lewis P.C.
Feb
17
2015
California May Limit Law Enforcement’s Warrantless Data Collection Mintz
Aug
19
2015
California Reverts To Former Securities Anti-Fraud Statute Allen Matkins Leck Gamble Mallory & Natsis LLP
May
31
2012
California Senate Committee Breathes New Life into Anti-Counterfeiting Measures Michael Best & Friedrich LLP
Feb
21
2022
California Supreme Court Adopts Employee-Friendly Standard for Retaliation Claims Brought Under California Labor Code § 1102.5. Foley & Lardner LLP
Feb
19
2021
California Supreme Court Agrees to Answer Question About Employment Retaliation Jackson Lewis P.C.
Jul
22
2022
California Supreme Court Allows Treble Damages For Diversion Improper Limited Partnership Distributions Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
23
2022
California Supreme Court Clarifies Burden of Proof in Whistleblower Retaliation Claims Hunton Andrews Kurth
Feb
1
2022
California Supreme Court Decision Places Higher Burden on Employers in Whistleblowing Retaliation Claims McDermott Will & Emery
Mar
1
2021
California Supreme Court Disapproves of Rounding Meal Periods Polsinelli PC
Feb
14
2022
California Supreme Court Establishes Employee-Friendly Standard for Whistleblower Retaliation Cases K&L Gates
May
25
2023
California Supreme Court Expands Employee Whistleblower Protections Proskauer Rose LLP
May
29
2023
California Supreme Court Extends Whistleblower Protections Again Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
14
2013
California Supreme Court Gives California’s Unfair Competition Law More Coverage Mintz
Jul
18
2023
California Supreme Court Opens Door To Organizational Unfair Competition Law Claims Allen Matkins Leck Gamble Mallory & Natsis LLP
Feb
9
2022
California Supreme Court Relaxes Standard Needed to Prove Whistleblower Retaliation Proskauer Rose LLP
Apr
14
2021
California Supreme Court Requires All-Party Consent to Record Phone Calls Hunton Andrews Kurth
Jan
27
2022
California Supreme Court Resolves Confusion Regarding the Burden Shifting Standard for Whistleblower Retaliation Claims Jackson Lewis P.C.
Apr
25
2022
California Supreme Court Ruling Affords Whistleblowers Greater Protection from Retaliation Katz Banks Kumin LLP
Feb
20
2012
California Transparency in Supply Chains Act: Big Food Manufacturers Beware Varnum LLP
Jan
27
2015
California Victims Of Corporate Fraud Compensation Fund Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
2
2020
California Water PFAS Lawsuit – An Increasing Trend? CMBG3 Law
Dec
1
2023
California Workplace Safety Case Studies: Lessons From Skylight Fall Cases [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
2
2023
California Workplace Violence Restraining Order Law Expanded to Protect Against Harassment Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
2
2017
California, West Virginia and New York: State Attorneys General January 2 Update Squire Patton Boggs (US) LLP
Jul
15
2019
California’s BOT Disclosure Law, SB 1001, Now In Effect Faegre Drinker
Nov
19
2021
California’s SB 331 Extends Sweeping Changes to Workplace Settlement and Separation Agreements Sheppard, Mullin, Richter & Hampton LLP
Jun
2
2023
California’s Workplace Violence Bill Passes State Senate and Heads to Assembly Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Mar
27
2024
California’s Workplace Violence Prevention Plan Requirements: Insights as the July 1 Deadline Approaches [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
15
2023
California’s Workplace Violence Prevention Plan, Part I: SB 553’s History, Coverage, and Definitions [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
16
2023
California’s Workplace Violence Prevention Plan, Part II: A Deeper Dive Into SB 553 [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
26
2024
Calling all Cash Money Millionaires: FinCEN Proposes New Reporting Rules for Cash Residential Real Estate Transfers ArentFox Schiff LLP
 

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