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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Jun
7
2021
SCOTUS: User’s Authorized Access to Obtain Digital Information Even if Done with “improper Motives” Does Not Violate the CFAA McDermott Will & Emery
Jan
23
2012
Aiding Victims of Clergy Sexual Abuse: What’s a Good Samaritan to Do? McDermott Will & Emery
Sep
4
2012
"Authorization" Under the Computer Fraud and Abuse Act McDermott Will & Emery
May
2
2022
DOJ Demonstrates Commitment to COVID-19-Related Healthcare Enforcement With New Criminal Charges McDermott Will & Emery
Jul
13
2022
The Gloves Come Off: CFTC Takes Swing at Largest Bitcoin Fraud Scheme McDermott Will & Emery
Sep
1
2022
Cartel Corner | August 2022 McDermott Will & Emery
Nov
24
2014
Using Internal Controls to Mitigate FCPA/Corruption Risks in China McDermott Will & Emery
Oct
13
2022
Corporate Criminal Liability in England & Wales: Former Lord Chancellor Signals that Reform Is on the Way McDermott Will & Emery
Feb
19
2015
Skinner v. Armet Armored Vehicles, Inc.: One District Court’s Attempt to Apply Triple Canopy McDermott Will & Emery
May
18
2015
Shipping Executive Acquitted of Antitrust Charge McDermott Will & Emery
Nov
2
2015
If Considered Material, False Statements Made to Federal Regulatory Bodies Create Exposure to Criminal Liability McDermott Will & Emery
Oct
6
2016
Sixth Circuit Revives Home Health Qui Tam Based on Pre-Escobar Standards; Dissent Criticizes Majority for Engaging in Rulemaking McDermott Will & Emery
Feb
1
2024
FTC and DOJ: Preserve Your Chats! McDermott Will & Emery
Mar
29
2024
Unveiling The Chaos: Rogue Filings At Companies House And The Quest For Reform McDermott Will & Emery
Feb
1
2019
HHS Proposes to Revise Discount Safe Harbor Protection for Drug Rebates McDermott Will & Emery
Oct
29
2020
Cookie Trade Dress Infringement Case Crumbles in Face of Functionality Challenge McDermott Will & Emery
Jun
8
2021
President Biden Elevates Anticorruption Enforcement McDermott Will & Emery
May
16
2012
Impacts of Criminal Procedural Law Amendments on Investigations of Bribery Cases McDermott Will & Emery
Jun
9
2012
Ex-Employee Escapes Economic Espionage Act McDermott Will & Emery
Feb
11
2013
Joint and Several Liability For Antitrust Fines in EU: Parent Company Can Benefit From a Reduction in Its Subsidiary’s Fine McDermott Will & Emery
Nov
12
2021
Mezhprom v Lenux (2021) : When Should Offshore Trustees Participate in Foreign Proceedings? McDermott Will & Emery
Nov
7
2013
Hedge Funds Plead Guilty to Insider Trading with Historic Penalty and Five-Year Probation McDermott Will & Emery
Nov
19
2013
U.S. Senators Debate Toughening Cartel Penalties McDermott Will & Emery
Feb
19
2014
New Energy Opportunities in Mexico Raise FCPA (Foreign Corrupt Practices Act), Anti-Bribery Risks McDermott Will & Emery
Mar
31
2020
Supreme Court Update: Kahler v. Kansas (No. 18-6135), Allen v. Cooper (18-877), Guerrero-Lasprilla v. Barr (No. 18-776), Comcast v. National Association of African Amirian-Owned Media (No. 17-1171) Wiggin and Dana LLP
Nov
5
2020
Supreme Court Update: Taylor v. Riojas (No. 19-1261), Mckesson v. Doe(No. 19-1108), Merrill v. People First of Alabama(No. 20A67) Wiggin and Dana LLP
Dec
4
2017
Restitution for the Corporate Victim Wiggin and Dana LLP
Jun
20
2019
Supreme Court Update: Return Mail Inc. v. U.S. Postal Service (No. 17-1594), Quarles v. United States (No. 17-778), Parker Drilling Management Services v. Newton (No. 18-389) Wiggin and Dana LLP
Jul
5
2019
Supreme Court Update: Kisor v. Wilkie (No. 18-15), Food Marketing Institute v. Argus (No. 18-481), United States v. Haymond (No. 17-1762) Wiggin and Dana LLP
Apr
10
2020
Rights of the Accused vs. Rights of the Victim: Colleges and Universities Must Walk a Fine Line When Handling Title IX Sexual Assault Claims Wiggin and Dana LLP
Apr
10
2020
Insider Trading, the STOCK Act, and Senator Burr's Trades: Material Non-Public Information Wiggin and Dana LLP
May
7
2020
The Department of Education Issues Final Title IX Regulations Wiggin and Dana LLP
Aug
24
2020
The Department of Justice’s National Security Division Chief Addresses China’s Campaign to Steal U.S. Intellectual Property Wiggin and Dana LLP
May
26
2020
Supreme Court Update: Opati v. Republic of Sudan (No. 17-1268) Wiggin and Dana LLP
Nov
8
2019
Important New Guidance – How an Effective Antitrust Compliance Program Could Prevent Criminal Charges Against Your Company Wiggin and Dana LLP
 

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