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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Jan
24
2022
4 Documents that Will Make or Break an Employment Discrimination Case Bachman Law
Jan
21
2022
SEC Awards More than $40 Million to Four Whistleblowers Kohn, Kohn & Colapinto
Jan
21
2022
Better Markets’ Report Documents the Success of the SEC Whistleblower Program Zuckerman Law
Jan
20
2022
California District Court Upholds SEC’s Novel “Shadow Trading” Theory Proskauer Rose LLP
Jan
20
2022
Privacy Tip #315 – Redline Malware Used to Steal Saved Credentials Robinson & Cole LLP
Jan
19
2022
SCOTUS Cert Recap: School Prayer, Section 1983, Veterans Benefits, And Habeas Corpus Barnes & Thornburg LLP
Jan
19
2022
FBI Warns of Scammers Using QR Codes Robinson & Cole LLP
Jan
19
2022
SEC Cryptocurrency Enforcement: Fraud and Unregistered Securities Offering Allegations Cornerstone Research
Jan
18
2022
Co-Owner of Clinical Trial Company Pleads Guilty to Obstruction of Justice in Connection with Falsification of Clinical Trial Data Mintz
Jan
18
2022
Not Positive: Last Week’s Lab Fraud Schemes Tycko & Zavareei LLP
Jan
18
2022
Sixth Circuit Clarifies When Statute of Limitations Commences in False Claims Act Whistleblower Retaliation Cases Zuckerman Law
Jan
15
2022
Colorado Cracks Down on Restrictive Covenant Agreements, Authorizing Potential Criminal Penalties Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jan
14
2022
$7.5 Million Jury Verdict for Employer in Unfair Competition and Restrictive Covenant Case Jackson Lewis P.C.
Jan
14
2022
Trade Secrets, Non-Competes, and More! Nelson Mullins
Jan
14
2022
OpenX Ad Exchange Settles With FTC Over Alleged COPPA and Other Violations Sheppard, Mullin, Richter & Hampton LLP
Jan
14
2022
Cadwalader Cabinet Jan 13, 2021: Putting All the Rules in Place Cadwalader, Wickersham & Taft LLP
Jan
14
2022
Following Record-Setting Year, SEC Opens 2022 With $4 Million in New Whistleblower Awards: Is Your D&O Policy Prepared to Respond? Hunton Andrews Kurth
Jan
13
2022
U.S. To Ban Goods From China’s Xinjiang Uyghur Autonomous Region Barnes & Thornburg LLP
Jan
13
2022
Prison Break: Insurer Seeks to Escape Coverage for Suit Tied to “El Chapo” Hunton Andrews Kurth
Jan
13
2022
Knowing an Insider and Trading Is Not Necessarily "Insider Trading" Bracewell LLP
Jan
13
2022
CNIL Fines Big Tech Companies 210 Million Euros for Cookie Violations Hunton Andrews Kurth
Jan
13
2022
On Notice: Disclosing Unexpected Material Connections in Advertising Proskauer Rose LLP
Jan
13
2022
Major COPPA Settlements Close Out 2021 Keller and Heckman LLP
Jan
13
2022
Federal Banking Regulators Issue 36-Hour Cybersecurity Breach Notification Requirement Greenberg Traurig, LLP
Jan
13
2022
No Way Home: Recent Medicaid Fraud Settlements with Home Healthcare Companies Tycko & Zavareei LLP
Jan
13
2022
SEC Sues Crowd Machine for Allegedly Fraudulent and Unregistered ICO Proskauer Rose LLP
Jan
12
2022
New York Attorney General Announces 1.1 Million Accounts Compromised in Credential Stuffing Attacks Hunton Andrews Kurth
Jan
12
2022
5 Trends to Watch in California Labor & Employment Law 2022 Greenberg Traurig, LLP
Jan
12
2022
Planting the Seeds: The Present State and Potential Prospects of Medical Cannabis in Tennessee Bradley Arant Boult Cummings LLP
Jan
12
2022
FTC Settles with Loan Application Company Over Alleged Misuse of Sensitive Personal Information Hunton Andrews Kurth
Jan
12
2022
OFAC Settlement with Sojitz Hong Kong Highlights Benefit of Self-Disclosure and Cooperation, Jurisdictional Reach of U.S. Sanctions Against Iran Nelson Mullins
Jan
11
2022
SEC Issues Four Whistleblower Awards Kohn, Kohn & Colapinto
Jan
11
2022
MORE OF THE SAME: Another Court Holds Click and Pause Allegations Sufficient to Plead ATDS Usage Post Facebook Troutman Amin, LLP
Jan
10
2022
FTC Warns Use of "Full Legal Authority" on Companies That Ignore Log4j Risk Bracewell LLP
Jan
10
2022
From Time Keeping to Dashcams, BIPA Litigation Continues Jackson Lewis P.C.
 

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