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
1
2020
New Mexico AG Suit Against Google Regarding Alleged Violations of COPPA Dismissed Hunton Andrews Kurth
May
25
2021
Indiana Supreme Court Decrypts Computer Crime Coverage Hunton Andrews Kurth
Nov
2
2021
New FTC Policy Statement Targets Dark Patterns Hunton Andrews Kurth
Jan
12
2022
FTC Settles with Loan Application Company Over Alleged Misuse of Sensitive Personal Information Hunton Andrews Kurth
Feb
10
2023
Fifth Circuit Affirms Crime Policy’s Applicability to Fraudulent Transfer Hunton Andrews Kurth
May
10
2011
The New DOJ Working Group and What It Means to the Oil and Gas Industry Hunton Andrews Kurth
Nov
9
2021
Russia-Linked REvil Hackers and Their Affiliates Hit with Arrests by the U.S. and International Allies Hunton Andrews Kurth
Jul
6
2023
UK ICO Encourages Use of Privacy Enhancing Technologies Hunton Andrews Kurth
Nov
28
2023
FTC Publishes Proposed Order Against Ed Tech Provider Edmodo Hunton Andrews Kurth
May
1
2020
Philippines NPC Investigating COVID-19 Related Breaches Hunton Andrews Kurth
Jul
30
2020
Schrems II Update: German SAs Require Additional Safeguards for U.S. Transfers and Max Schrems Set to Challenge Facebook Data Transfers Again Hunton Andrews Kurth
Sep
22
2020
Massachusetts District Court Rejects Employee Classification for Franchisees Hunton Andrews Kurth
Dec
14
2020
CNIL Fines Google and Amazon 135 Million Euros for Alleged Cookie Violations Hunton Andrews Kurth
Jan
22
2021
UK Case Tests the Territorial Application of the GDPR to U.S. Run Website Hunton Andrews Kurth
Jun
29
2021
European Commission Adopts UK Adequacy Decision Hunton Andrews Kurth
Feb
1
2022
Russian Federal Security Service Reportedly Detains Members of REvil Ransomware Group Hunton Andrews Kurth
Feb
17
2022
A Win for Policyholders Who Are Victims of Fraudulent Bank Transfer Schemes Hunton Andrews Kurth
Jul
22
2022
Government Brings First Cryptocurrency Insider Trading Charges Hunton Andrews Kurth
Oct
6
2022
Former Uber Security Chief Found Guilty in Criminal Trial for Failure to Disclose Breach to FTC Hunton Andrews Kurth
Nov
6
2023
New Report Suggests DOJ to Continue Actively Pursuing Environmental Justice-Focused Enforcement Actions Hunton Andrews Kurth
Dec
19
2023
CJEU Rules That Fear May Constitute Damage Under the GDPR Hunton Andrews Kurth
Feb
27
2024
Year in Review: Top Insurance Cases of 2023 Hunton Andrews Kurth
Nov
18
2020
BIPA Lawsuit Proceeds Against Apple in Federal Court Hunton Andrews Kurth
Jan
26
2021
FTC Brings First BOTS Act Case Against Online Ticket Brokers Hunton Andrews Kurth
Feb
22
2021
OFAC Settles with Digital Currency Services Provider for Apparent Violations of Multiple Sanctions Programs Hunton Andrews Kurth
Dec
19
2010
Fifth Circuit Update: Stanford Receiver's Temporary Injunction Affirmed Hunton Andrews Kurth
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
Nov
2
2022
Treasury Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act 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
 

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