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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Feb
9
2024
Three Individuals Sentenced for $3.5 Million COVID-19 Relief Fraud Scheme ArentFox Schiff LLP
Feb
9
2024
Supreme Court Rules Retaliatory Intent Not Required Under SOX Polsinelli PC
Feb
9
2024
Federal Jury Convicts Six Defendants of Obstructing Access to Reproductive Health Services Facility in Violation of the FACE Act and Other Civil Rights Statutes ArentFox Schiff LLP
Feb
9
2024
Client Alert: New Reporting Requirements Under the Corporate Transparency Act Stubbs Alderton & Markiles, LLP
Feb
8
2024
Privacy Tip #388 – Understanding the Risk of Multifactor Authentication Fatigue Robinson & Cole LLP
Feb
8
2024
Blockchain+ Bi-Weekly February 8, 2024 Polsinelli PC
Feb
8
2024
Ransomware Hitting U.S. Companies at Increasing Rate Robinson & Cole LLP
Feb
8
2024
Explaining the Murray v. UBS Securities Ruling Katz Banks Kumin LLP
Feb
8
2024
EnforceMintz — Tele-Fraud Enforcement in 2023 Remained Focused on Same Schemes as Years Past Mintz
Feb
8
2024
EnforceMintz — 2023 Brings Uptick in Cybersecurity Enforcement, Insight Into Potential Risks Mintz
Feb
8
2024
Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously? Tycko & Zavareei LLP
Feb
8
2024
Whistleblower Earns 40% of Settlement for Reporting Eyeglass Lens Manufacturer’s Violations of the California Insurance Frauds Prevention Act Tycko & Zavareei LLP
Feb
8
2024
A Guide for Defense Contract Whistleblowers: 5 Things to Know Oberheiden P.C.
Feb
7
2024
What Every Multinational Company Should Know About … The False Claims Act Foley & Lardner LLP
Feb
5
2024
Senators Pressure FinCEN to Fully Implement AML Whistleblower Program Kohn, Kohn & Colapinto
Feb
5
2024
Made in America is Alive and Well as Are Large Penalties for Violations: Kubota to Pay $2 Million for False Claims ArentFox Schiff LLP
Feb
2
2024
Using OIG’s Cross-component Audit and Enforcement Data to Strengthen Your Compliance Program Proskauer Rose LLP
Feb
2
2024
Federal Reserve and NYDFS Penalize Large Global Bank for BSA/AML and Other Compliance Failures Sheppard, Mullin, Richter & Hampton LLP
Feb
2
2024
Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme ArentFox Schiff LLP
Feb
1
2024
FTC and DOJ: Preserve Your Chats! McDermott Will & Emery
Feb
1
2024
U.S. Department of Commerce Publishes Proposed Rule Imposing “Know Your Customer” and Reporting Requirements on U.S. Infrastructure as a Service Providers Blank Rome LLP
Jan
31
2024
5 Trends to Watch: 2024 UK Civil Fraud Greenberg Traurig, LLP
Jan
31
2024
FinCEN Publishes Updated FAQs to Assist in Reporting Compliance Polsinelli PC
Jan
30
2024
New York’s Retail Workplace Violence Prevention Bill Continues Trend of State Law Workplace Violence Prevention Measures Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
30
2024
Antitrust Enforcement Agencies Continue Focus on Corporate Use of Third-Party Communication Apps Van Ness Feldman LLP
Jan
29
2024
Treasury’s Proposed Beneficial Ownership Reporting Requirements will Require Careful Planning for Reporting Companies and Their Applicants 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
Jan
26
2024
SCOTUS Declines to Hear False Claims Act Challenge ArentFox Schiff LLP
Jan
26
2024
Anatomy of a Fraud Series – Powers Afforded by Search and Imaging Orders Squire Patton Boggs (US) LLP
Jan
26
2024
5 Things to Consider When Looking for a Wall Street Whistleblower Lawyer Oberheiden P.C.
Jan
25
2024
Are the Corporate Transparency Act’s Criminal Provisions a Positive Development? Bradley Arant Boult Cummings LLP
Jan
25
2024
Criminal Charges Filed Against Drone Operator in California Robinson & Cole LLP
Jan
24
2024
Whistleblowers Cautioned on New SDNY Whistleblower Pilot Program Kohn, Kohn & Colapinto
Jan
24
2024
Gold Dome Report – Legislative Day 8 (2024) Nelson Mullins
Jan
24
2024
Beneficial Ownership Information Reporting Under the Corporate Transparency Act Bracewell LLP
Jan
24
2024
SDNY USAO Formalizes Race to the Prosecutor’s Office with Whistleblower Pilot Program That Pits Individual Whistleblowers Against Companies Making Self-Disclosures Robinson & Cole LLP
Jan
23
2024
FCPA Year in Review 2023 Greenberg Traurig, LLP
Jan
22
2024
Gold Dome Report – Legislative Day 6 (2024) Nelson Mullins
Jan
22
2024
New Diligence Opportunity for Financial Institutions Norris McLaughlin P.A.
Jan
22
2024
Workplace Harassment in Germany: “We Encourage You to Speak Up!” But to Whom? Squire Patton Boggs (US) LLP
Jan
19
2024
What You Need To Know About The Corporate Transparency Act von Briesen & Roper, s.c.
Jan
18
2024
A Guide to the Whistleblower Protection Act for Healthcare Professionals Oberheiden P.C.
Jan
17
2024
SEC’s $18 Million Sanction Against JP Morgan Sends Strong Message about Silencing Whistleblowers Kohn, Kohn & Colapinto
Jan
17
2024
Corporate Transparency Act Requires Disclosure of Information Regarding Beneficial Owners to FinCEN Wilson Elser Moskowitz Edelman & Dicker LLP
Jan
17
2024
HP Facing Antitrust Class Action Alleging Unlawful Self-Preferencing Bradley Arant Boult Cummings LLP
Jan
17
2024
CJEU Decision Will Have Impact on Potential Fine Setting Under GDPR Sheppard, Mullin, Richter & Hampton LLP
Jan
17
2024
SDNY’s Whistleblower Pilot Program: Clarity for Individuals Could Cost Companies Cadwalader, Wickersham & Taft LLP
Jan
17
2024
CFTC Settles Enforcement Action Against Commodity Trading Firm for Alleged Fraud in Connection with Physical Commodity Trading Only – No Derivatives Katten
Jan
16
2024
FEPA: the New Tool in the DOJ’s Fight Against Corruption Squire Patton Boggs (US) LLP
Jan
16
2024
FBI and DOJ Issue Guidance on SEC Incident Reporting Delay Requests Squire Patton Boggs (US) LLP
 

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