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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Sep
23
2011
Court Orders Government to Produce Electronic Data in Usable Form; Recognizes Need for E-Discovery Rules in Criminal Cases Bracewell LLP
Aug
27
2014
Federal Energy Regulatory Commission (FERC) Issues Another Notice of Alleged Violations Concerning Up To Congestion Trades Bracewell LLP
Jul
31
2022
Check It Once, Check It Twice: OFAC Requests Daily Screenings of SDN List for Sanctions Compliance Bracewell LLP
Apr
19
2024
US Supreme Court Holds That Pure Omissions Are Not Actionable Under Federal Anti-Fraud Rule Bracewell LLP
Aug
1
2013
Securities and Exchange Commission (SEC) Fraud Charges Against School District Demonstrate Increased Focus on Disclosure Compliance by Municipal Issuers Bracewell LLP
Mar
4
2024
Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco Bracewell LLP
Dec
22
2020
FERC Proposes Incentive-Based Rate Treatment for Cybersecurity Investments Bracewell LLP
Jan
31
2014
New Business Opportunities in Mexico Energy Market Raise Foreign Corrupt Practices Act (FCPA) Concerns Bracewell LLP
Apr
25
2014
Securities and Exchange Commission (SEC) Municipalities Continuing Disclosure Cooperation Initiative Targets Issuers and Underwriters with a “Prisoner’s Dilemma” Bracewell LLP
May
18
2022
The Shadow Path [PODCAST] Bracewell LLP
Aug
31
2022
Navigating Investigations in China [PODCAST] Bracewell LLP
Jan
6
2015
Second Circuit Overturns Insider Trading Convictions of Two Portfolio Managers Bracewell LLP
Jul
20
2016
Second Circuit Rules Federal Warrants Do Not Apply to Electronic Information Stored Overseas Bracewell LLP
Aug
17
2010
Blowing the Whistle on the New Whistleblower Protections Created by the Dodd-Frank Act Bracewell LLP
Jun
1
2021
Criminal Investigations and Prosecutorial Discretion in HSE [VIDEO] Bracewell LLP
Aug
9
2012
FTC Signals Potential for Greater Use of Monetary Remedies in Competition Cases Bracewell LLP
Oct
19
2021
OFAC Ransomware Update Bracewell LLP
Sep
28
2015
DOJ: Companies, Serve Up Your Executives! Bracewell LLP
Apr
29
2020
Mnuchin Warns of Criminal Liability for PPP; Promises to Audit Large Loans 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
Dec
22
2015
Department of Justice Expands Worker Endangerment Initiative Bracewell LLP
Mar
30
2016
Supreme Court Rules Against Freezing "Untainted" Assets Bracewell LLP
Mar
27
2024
Beyond Whistleblowing: Additional Highlights from the Department of Justice at the 2024 ABA White Collar Conference Bracewell LLP
Dec
22
2022
DOJ to Prosecutors: Think Twice and Ask Permission Before Charging 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
Jun
10
2022
More Wiggle Room for White Hat Hackers? 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
Nov
10
2020
Zoom Settles with FTC Over Deceptive Security Claims Hunton Andrews Kurth
Feb
25
2021
New York City Expands Protections For Applicants and Employees With Criminal Histories Hunton Andrews Kurth
Aug
30
2010
Municipal Bond Offerings: SEC Charges State of New Jersey for Fraudulent Municipal Bond Offerings Hunton Andrews Kurth
Jul
7
2011
Securities and Exchange Commission Adopts Final Whistleblower Rules under the Dodd-Frank Act; Internal Reporting Encouraged but Not Required Hunton Andrews Kurth
 

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