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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Dec
20
2021
FTC Announces $2 Million Settlement with Ad Exchange Over Alleged COPPA Violations Hunton Andrews Kurth
Jan
12
2022
New York Attorney General Announces 1.1 Million Accounts Compromised in Credential Stuffing Attacks Hunton Andrews Kurth
Jul
5
2022
Don’t Put All Your Eggs in the Silent-Cyber Basket Hunton Andrews Kurth
Sep
30
2014
Third-Party Reports and Internal Risk Registers – Beware the Corporate Confessional Hunton Andrews Kurth
Jun
9
2023
EDPB Adopts Guidelines on the Calculation of Administrative Fines Hunton Andrews Kurth
Feb
12
2024
Foreign Extortion Prevention Act Criminalizes Bribery Demands by Foreign Officials Hunton Andrews Kurth
Jul
21
2020
Virginia Passes First-in-the-Nation COVID-19 Safety Standard – What it Means for Your Workplace Hunton Andrews Kurth
Aug
27
2020
BREAKING: Brazilian Data Protection Law Will Soon Come Into Effect Hunton Andrews Kurth
Sep
16
2020
EDPB Published Guidelines on the Targeting of Social Media Users Hunton Andrews Kurth
Oct
2
2020
42 States and District of Columbia Enter into $39.5 Million Agreement with Anthem to Settle Breach-Related Claims Hunton Andrews Kurth
Oct
7
2020
Hamburg DPA Issues €35.3 Million Fine on H&M Hunton Andrews Kurth
Nov
20
2020
Recall and Recoup: Georgia Court Denies Insurer’s Early Motion to Escape Contribution Claim Arising from $51 Million Product Recall Coverage Dispute Hunton Andrews Kurth
Oct
24
2022
Covered Members Only: Federal Court Accepts Yacht Club’s Wire Fraud Allegations Hunton Andrews Kurth
Aug
28
2023
California Employers: Updated Regulations for Use of Criminal History in Hiring Decisions Go into Effect October 1, 2023 Hunton Andrews Kurth
Apr
16
2020
EDPB Adopts Letter to European Commission on Apps Used to Fight COVID-19 Hunton Andrews Kurth
May
4
2020
Pennsylvania Court Holds That Violent Acts Are Not Lethal To The Duty To Defend Hunton Andrews Kurth
Oct
15
2020
EEOC’s Proposed New Procedures May Enhance Value of Conciliation Hunton Andrews Kurth
Nov
16
2020
Texas Court Treats 124 Separate Food Poisoning Cases as Single “Occurrence” Hunton Andrews Kurth
Mar
11
2021
Recall Roundup: February Hunton Andrews Kurth
Jun
1
2021
New York AG Settles with Filters Fast After Data Breach Hunton Andrews Kurth
Sep
22
2021
FTC Authorizes New Compulsory Process Resolutions in Eight Key Enforcement Areas Hunton Andrews Kurth
Feb
16
2022
Texas AG Sues Meta Over Collection and Use of Biometric Data Hunton Andrews Kurth
Sep
17
2015
DOJ Announces Policy to Increase Focus on Individuals Involved in Corporate Wrongdoing Hunton Andrews Kurth
Jan
29
2024
Who Owns It Anyway . . .? Implications of the Beneficial Ownership Requirements Under the Corporate Transparency Act on Structuring Real Estate Transactions Hunton Andrews Kurth
Jul
8
2021
Doctor Bitcoin Pleads Guilty to Illegal Crypto Conversion Scheme Hunton Andrews Kurth
Oct
26
2021
California DFEH Embraces Tech to Seek Out Fair Chance Act Violations Hunton Andrews Kurth
Mar
16
2023
Bank Turmoil Brings Increased Risk of Litigation and Investigations Hunton Andrews Kurth
Aug
3
2023
Reducing Risks from Cyber Incidents with Cyber and D&O Insurance Hunton Andrews Kurth
Sep
25
2023
Delaware Supreme Court Affirms that D&O Insurer Must Cover Settlement of Alleged False Claims Act Violations Hunton Andrews Kurth
Nov
7
2023
SEC Charges SolarWinds and SolarWinds’ CISO with Fraud and Internal Control Failures Hunton Andrews Kurth
Jan
29
2024
Treasury’s Proposed Beneficial Ownership Reporting Requirements will Require Careful Planning for Reporting Companies and Their Applicants Hunton Andrews Kurth
Oct
21
2020
FinCEN Issues $60M Fine for Convertible Virtual Currency BSA Violations Hunton Andrews Kurth
Dec
2
2020
Takeaways from 100th Anniversary Meeting of German Data Protection Authorities Hunton Andrews Kurth
Dec
16
2021
Biden Administration Announces US Strategy on Countering Corruption Hunton Andrews Kurth
Aug
4
2023
DOJ, BIS, and OFAC Issue Inter-Agency Guidance on Voluntary Self-Disclosures of Sanctions and Export Control Violations Hunton Andrews Kurth
 

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