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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Nov
27
2023
Corporate Transparency Act: Implications for Business Startups Varnum LLP
Nov
17
2023
Corporate Transparency Act’s Reporting Requirements: Impact on the Private Client Varnum LLP
Feb
24
2023
Corporate Voluntary Self-Disclosure (VSD) of Criminal Activity: More of the Same or a Real Sea Change? Sheppard, Mullin, Richter & Hampton LLP
Dec
4
2017
Corporate “C” Plea Not Good Enough Squire Patton Boggs (US) LLP
Jan
26
2016
Corporation Owes No Duty To Warn Former Director Of Impending Option Expiration Allen Matkins Leck Gamble Mallory & Natsis LLP
Jul
18
2014
Corporations and Unreasonable Searches and Seizures: Does the Supreme Court's Decision in Riley v. California Signal the Rebirth of the 4th Amendment in White Collar Cases Barnes & Thornburg LLP
Jun
20
2011
Corrupt Chinese Officials Steal Billions Risk and Insurance Management Society, Inc. (RIMS)
Dec
19
2023
Corrupt Foreign Leaders Now on the Hook for Bribery Charges: Congress Passes the Foreign Extortion Prevention Act Sheppard, Mullin, Richter & Hampton LLP
Dec
5
2023
Corrupt Power: SEC Sanctions Utility and Sues CEO for Paying Bribes Norris McLaughlin P.A.
Nov
24
2015
Corruption and the Closing Table: How Much Diligence is Due? Polsinelli PC
Nov
2
2022
Cost of Living Crisis Causes Rise in Financial Crime Ankura
Oct
5
2022
Cost of Living Crisis: The Implications for Financial Crime Ankura
Dec
16
2020
Cotton a Jam: CBP Withholds Cotton Product Shipments Under Forced Labor Rules Sheppard, Mullin, Richter & Hampton LLP
Sep
22
2011
Countrywide Protected Fraudsters by Silencing Whistleblowers, Say Former Employees Center for Public Integrity
Aug
25
2020
Courageous Spanish Whistleblower Roberto Macías Becomes the First to Test the EU’s Pledge to Protect Whistleblowers Kohn, Kohn & Colapinto
Oct
9
2014
Court Affirms $3M Jury Award In Illinois Whistleblower Action Proskauer Rose LLP
Jun
22
2015
Court Again Rejects Alleged ‘Fraud on the FDA’ Theory of Implied Certification Liability McDermott Will & Emery
Jul
7
2015
Court Allows Former Employee to Retain Company Documents Relevant to Potential FCA Claim McDermott Will & Emery
Jan
11
2023
Court Calls Underlying Legal Standards “No Model of Clarity” but Allows False Claims Act Case To Proceed Anyway Foley & Lardner LLP
Aug
16
2012
Court Catches Unsuspecting Policyholder in Property Insurance Traps Neal, Gerber & Eisenberg LLP
Aug
5
2021
Court Considers FTC’s Ability to Seek Monetary Relief Post-AMG Proskauer Rose LLP
Aug
21
2020
Court Decision Restores Affordable Care Act’s Discrimination Protections for Transgender Patients Jackson Lewis P.C.
Oct
30
2020
Court Dismisses Contractual Claims for Advancement and Indemnification K&L Gates
Jul
27
2022
Court Filing Reveals that DOJ Is Investigating Fintech’s Administration of PPP Loans Sheppard, Mullin, Richter & Hampton LLP
Feb
20
2013
Court Finds Crime Insurance Covers Data Losses Raymond Law Group LLC
Nov
19
2012
Court Finds Defendants Jointly and Severally Liable for Disgorgement and Prejudgment Interest Award in Ponzi Scheme Case Katten
Dec
9
2020
Court Finds No Substantial Federal Issue Engendered By Claim Of California Option Plan Exemption Allen Matkins Leck Gamble Mallory & Natsis LLP
Jan
30
2015
Court Greenlights “Usual and Customary” Medicare Fraud Case Mahany Law
May
13
2020
Court Held That Statutory Probate Court Had Jurisdiction To Grant A Rule 202 Pre-Suit Deposition Winstead
Jun
4
2013
Court Holds California Statute Does Not Bar Insurance for Defense Of Criminal Actions Filed By Federal Prosecutors Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
17
2020
Court Holds that an Internal Complaint About a Potential HIPAA Violation is Protected Under New Hampshire Whistleblower Law Zuckerman Law
Oct
6
2021
Court Issues Mixed Ruling in Epic v. Apple Antitrust Trial K&L Gates
Dec
7
2020
Court of Appeals Issues Important Decision on Application of the False Claims Act to Set-Aside Contracts Tycko & Zavareei LLP
Oct
18
2013
Court of Federal Claims Rules Adviser Fraud Does Not Extend Three-Year Statute of Limitations Period McDermott Will & Emery
Feb
10
2015
Court of Justice of the European Union Rejects the Appeal of Italian National Extradited to the United States for Price-Fixing Violation McDermott Will & Emery
 

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