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
30
2022
How the Pharmacy Audit Appeals Process Works Oberheiden P.C.
Jun
30
2022
Office Hours Question: What is Cyber-Fraud? Tycko & Zavareei LLP
Jun
30
2022
Employers Beware – SEC Renews Enforcement Initiative Against Agreements (This Time a Non-Compete) That Interfere with Whistleblowers’ Unfettered Access to the SEC Epstein Becker & Green, P.C.
Jun
30
2022
California Federal Court Sets Oral Argument In Medicare Advantage False Claims Act Suit Against Healthcare Giant Kaiser Permanente Barnes & Thornburg LLP
Jun
29
2022
Supreme Court To Review DOJ’s Authority to Dismiss Qui Tam FCA Suits Over Objections From Relators Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2022
Series: Remedies Available to Companies Harmed by Industrial Espionage Squire Patton Boggs (US) LLP
Jun
29
2022
California District Court Finds that EKRA Applies to Compensation Methodologies for Labs’ Employed Marketers Who Market to Physicians Sheppard, Mullin, Richter & Hampton LLP
Jun
29
2022
Implementation of the EU Whistleblowing Directive in Germany: Latest Position Squire Patton Boggs (US) LLP
Jun
28
2022
U.S. Supreme Court To Determine Authority, Review Standard For Government Dismissals Of False Claims Act Qui Tam Actions Barnes & Thornburg LLP
Jun
28
2022
What the C-Suite and Board Should Know About the New CCO Certification Requirement from DOJ K&L Gates
Jun
27
2022
Supreme Court Rules for Physicians in Blow to DOJ Sheppard, Mullin, Richter & Hampton LLP
Jun
27
2022
DOJ’s New Settlement Policy Demonstrates Increased Focus on Robust Compliance Programs Polsinelli PC
Jun
27
2022
Serving the Public? SEC Charges Two Municipalities and Their Leaders with Bond Fraud Norris McLaughlin P.A.
Jun
27
2022
DFPI Proposes Rules For Commercial Financial Products And Services Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
24
2022
Supreme Court To Decide on DOJ Authority in FCA Suits ArentFox Schiff LLP
Jun
23
2022
Roetzel HealthLaw HotSpot: COVID Laboratory Testing Investigations [Podcast] Roetzel & Andress LPA
Jun
23
2022
Recognizing World Whistleblower Day 2022 Tycko & Zavareei LLP
Jun
23
2022
China’s National Intellectual Property Administration Sanctions 3 Trademark Firms for Forging Evidence Schwegman, Lundberg & Woessner, P.A.
Jun
23
2022
NY Gun Case Tops Day of Contentious Decisions: SCOTUS Today Epstein Becker & Green, P.C.
Jun
23
2022
Five More Opinions and Justice Gorsuch Shows an Independent Streak: SCOTUS Today Epstein Becker & Green, P.C.
Jun
22
2022
State of US Data Privacy Law Compliance Womble Bond Dickinson (US) LLP
Jun
22
2022
AML Whistleblower Reform Bill Passes House Committee Kohn, Kohn & Colapinto
Jun
22
2022
SEC Charges Private Equity Adviser for Undisclosed Disproportionate Allocation of Transaction Expenses to Advised Fund ArentFox Schiff LLP
Jun
22
2022
Blockchain Service: In an Apparent First, Lawyers Serve Legal Papers Using an NFT Proskauer Rose LLP
Jun
21
2022
Senate Banking Committee Sends Letter to Yellen on Collection, Use of Consumer Data Sheppard, Mullin, Richter & Hampton LLP
Jun
21
2022
Updates: New York Whistleblower Law Expansions During COVID-19 Katz Banks Kumin LLP
Jun
21
2022
Not Enough Entry-Level Cyber Pros? Foley & Lardner LLP
Jun
20
2022
How to Defend Against an Allegation of Healthcare Fraud in Detroit Oberheiden P.C.
Jun
20
2022
Early Onset of High Blood Pressure Matters to Your Brain Womble Bond Dickinson (US) LLP
Jun
18
2022
NFT Insider Trading – Can There Be A Crime If It’s Not A Security? Sheppard, Mullin, Richter & Hampton LLP
Jun
17
2022
Busted Episode 1: Sammy Jenkins and the Collin Street Bakery [PODCAST] Foley & Lardner LLP
Jun
17
2022
“A Full Plate”: FTC’s Open Meeting on PBMs, AI, Privacy and Online Harms Proskauer Rose LLP
Jun
17
2022
Implementation of the EU Whistleblowing Directive in France: Latest Position Squire Patton Boggs (US) LLP
Jun
16
2022
NFT Insider Trading Compliance Policies – What They Cover and Why You Need One Sheppard, Mullin, Richter & Hampton LLP
Jun
16
2022
Karakurt Extortion Group Auctions Data for Ransom Robinson & Cole LLP
 

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