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
16
2022
Karakurt Extortion Group Auctions Data for Ransom Robinson & Cole LLP
Jun
16
2022
FBI Warns Higher Ed Sector of Compromised Credentials on Dark Web Robinson & Cole LLP
Jun
16
2022
Implementation of the EU Whistleblowing Directive in Spain: latest position Squire Patton Boggs (US) LLP
Jun
16
2022
Florida District Court Limits Scope of Protected Activity under the FCA Proskauer Rose LLP
Jun
15
2022
The Garrulous Gavel: Cryptocurrency, Golem Impressions, and Flexitarianism, with Daren Firestone [PODCAST] Tycko & Zavareei LLP
Jun
15
2022
SEC Investigating Lack of Insider Trading Policies for NFT/Crypto Exchanges Sheppard, Mullin, Richter & Hampton LLP
Jun
15
2022
The Time to Prepare for the Litigation Following New York’s Enactment of the Adult Survivors Act Epstein Becker & Green, P.C.
Jun
15
2022
IRS Annual Report Shows Whistleblower Program in Crisis Kohn, Kohn & Colapinto
Jun
14
2022
D.C. Circuit: No Award to Whistleblower Who Made Disclosure Before Enactment of SEC’s Whistleblower Program Proskauer Rose LLP
Jun
14
2022
Law Commission Proposes Reforms to Corporate Criminal Liability in the UK Squire Patton Boggs (US) LLP
Jun
13
2022
FTC Captures $2.7 Million in Restitution from Small Business Financer Sheppard, Mullin, Richter & Hampton LLP
Jun
13
2022
Seventh Circuit Affirms Summary Judgment Ruling Against Illinois Employee Who Refused to Participate in Sale of Product Banned in New York Jackson Lewis P.C.
Jun
13
2022
Impact of Compliance Professional as New Fraud Section Chief Barnes & Thornburg LLP
Jun
13
2022
A Fool in Idaho; SEC Sues Idahoans for Insider Trading Scheme Norris McLaughlin P.A.
Jun
10
2022
Investment Adviser’s Enforcement Proceeding Results in Mutual Fund Industry Disqualification Vedder Price
Jun
10
2022
Former OpenSea Employee Charged with Wire Fraud and Money Laundering in First Ever “Digital Asset Insider Trading” Scheme Polsinelli PC
Jun
10
2022
FCA Calls For Sanctions Evasion Reporting K&L Gates
Jun
10
2022
More Wiggle Room for White Hat Hackers? Bracewell LLP
Jun
10
2022
Court Refuses to Extend Bivens to Excessive Force and Retaliation Claims: SCOTUS Today Epstein Becker & Green, P.C.
Jun
9
2022
Organizational Conflicts of Interest Lead to $425,000 False Claims Act Settlement Tycko & Zavareei LLP
Jun
9
2022
Governor Polis Signs Colorado False Claims Act into Law Kohn, Kohn & Colapinto
Jun
9
2022
CFPB Reminds State Regulators Of Enforcement Powers Barnes & Thornburg LLP
Jun
9
2022
Privacy Tip #334 – Crypto Scams Continue to Top the List of Scams Reported to the FTC Robinson & Cole LLP
Jun
8
2022
China’s National Intellectual Property Administration Announces Record 2.49 Million RMB Fine Against Patent Firm for Unauthorized Practice of Law and Filing Abnormal Patent Applications Schwegman, Lundberg & Woessner, P.A.
Jun
8
2022
China’s Supreme People’s Procuratorate & Ministry of Public Security Jointly Issue Typical Cases Involving Obstructing Epidemic Prevention Including Two Trademark Cases Schwegman, Lundberg & Woessner, P.A.
Jun
8
2022
We’re NOT so Early Anymore – As NFTs Hit Primetime In Insider Trading Case, A Broader Look Ahead For Digital Assets Bradley Arant Boult Cummings LLP
Jun
7
2022
Rise of Telehealth Fraud and Abuse: How it Happens and How You Can Report it Tycko & Zavareei LLP
Jun
6
2022
Half a Loaf Is Not Enough: Second Circuit Sustains Fraud Claim for Failure to Disclose SEC Investigation McDermott Will & Emery
Jun
3
2022
DOJ Announces Convictions for Major Undercover Operation in South Carolina Norris McLaughlin P.A.
Jun
2
2022
5 Keys to Successfully Defend Against Whistleblower Claims  Oberheiden P.C.
Jun
2
2022
DOJ Announces First NFT Insider Trading Prosecution Hunton Andrews Kurth
Jun
1
2022
Former NFT Marketplace Employee Charged with Insider Trading Sheppard, Mullin, Richter & Hampton LLP
Jun
1
2022
What Sussmann Acquittal Means for False Statement Prosecutions Greenberg Traurig, LLP
Jun
1
2022
Orthotics Don’t Fix Crooked Schemes: $6.5 Million Healthcare Fraud Scheme Ends in Convictions Tycko & Zavareei LLP
May
31
2022
DOJ Speaks About More White Collar Enforcement, But It's More Interesting to Look at What Was Left Unsaid Mintz
 

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