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.

Custom text Title Sort descending Organization
Apr
26
2013
Data Breach at Gunpoint Mintz
Dec
30
2020
Data Breach Litigation Without a Data Breach? Not So Fast Walmart Says… Squire Patton Boggs (US) LLP
Dec
28
2020
Data Breach Litigations: 2020 Year in Review Squire Patton Boggs (US) LLP
Sep
1
2012
Data Breach Notification Laws Compliance Heat Map Risk and Insurance Management Society, Inc. (RIMS)
Dec
2
2020
Data Breaches Can Cost $$ – Plus Ongoing Obligations (ask Home Depot): Lessons and Takeaways Mintz
Apr
29
2015
Data Breaches: Every Company Is at Risk - Part 1 – Cynthia Larose, Chair, Privacy & Security Practice Mintz
May
25
2021
Data Integrity: The SEC Sanctions S & P Dow Jones Indices LLC Norris McLaughlin P.A.
Apr
3
2012
Data Security Breach Alert: 1.5 Million Credit Card Customers Affected Mintz
Mar
11
2024
Data Security Policy: Comparing Leading Legislative and Regulatory Proposals Greenberg Traurig, LLP
Mar
10
2021
Data-Scraping: A Stern Limitation by the French Data Protection Authority to Direct Marketing Practices K&L Gates
Oct
28
2014
DaVita Healthcare Partners to Pay $350 Million to U.S. Government for Allegedly Violating the Anti-Kickback Statue under the False Claims Act Tycko & Zavareei LLP
Sep
10
2019
DBO Warns Of False Flag Email Allen Matkins Leck Gamble Mallory & Natsis LLP
Jun
17
2021
DC Attorney General Sues to End Amazon’s “Unlawful Monopoly” MoginRubin
Sep
2
2022
DC Circuit Adopts Pro Tanto Approach to False Claims Act Settlement Offsets ArentFox Schiff LLP
Aug
26
2022
DC Circuit Decision Upholds Whistleblower Confidentiality to Protect IRS Whistleblowers from Retaliatory FOIAs Kohn, Kohn & Colapinto
Mar
1
2017
DC Circuit Finds Government Failure to Seek Repayment is “Very Strong Evidence” of Non-Materiality In False Claims Act Case Sheppard, Mullin, Richter & Hampton LLP
Mar
30
2018
DC Circuit Upholds SEC’s Denial of Dodd-Frank Bounty Award Proskauer Rose LLP
Feb
15
2023
DC Circuit: SOX’s Anti-Retaliation Provision Does Not Apply Extraterritorially Proskauer Rose LLP
Dec
2
2020
DC Council Enacts Tax Fraud Whistleblower Qui Tam Law Zuckerman Law
Feb
9
2022
DC OAG Reaches $4 Million Settlement with FinTech Over Claims of Predatory Lending Sheppard, Mullin, Richter & Hampton LLP
Jun
20
2017
DDOS Attacks on the Rise K&L Gates
Sep
29
2021
DEA Issues Public Safety Alert Concerning Fake Prescription Pills Containing Fentanyl and Methamphetamine Jackson Lewis P.C.
Jan
28
2022
Dealing With Delays in Realizing Your Business Partner Is Oppressing You Norris McLaughlin P.A.
Jan
29
2012
Death Penalty Overturned Because of Sleeping, Tweeting Jurors Ifrah Law
Apr
12
2024
DEATH THREAT: FCC Threatens to Shutdown Veriwave Over Alleged Debt Relief Robocalls Troutman Amin, LLP
Mar
17
2023
Debts for a Partner’s Fraud Are Confirmed to be a Nondischargeable Debt According to the Supreme Court’s Opinion Giordano, Halleran & Ciesla, P.C.
Mar
26
2021
Decision Diagnostics Saga Continues as Investors Bring Suit Proskauer Rose LLP
Dec
12
2022
Decision in U.S. v. Holland Nelson Mullins
Aug
8
2016
DeCoster Decision—What Food and Beverage Companies Need To Know Katten
May
7
2018
Defend Trade Secrets Act Immunization for Whistleblowers: More Effective Than the Average Flu Shot? Foley & Lardner LLP
Jun
1
2021
Defendant Aventis Pharma Awarded Over $17.2 Million in Attorneys’ Fees in False Claims Act Case Epstein Becker & Green, P.C.
Jun
29
2020
Defendant in China Wind Turbine Trade Secret Theft Case Sentenced to 3-Year Prison Term Schwegman, Lundberg & Woessner, P.A.
Jun
18
2020
Defendants Plead Guilty to Cyber Auction Fraud! Foley & Lardner LLP
Dec
7
2015
Defendant’s Objectively Reasonable Interpretation of Ambiguous Regulations Not Subject to FCA Liability Polsinelli PC
Feb
16
2021
Defending Against National Security Threats Oberheiden P.C.
 

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