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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Dec
10
2021
“Who Are You”: US SEC Identifies Unregistered Soliciting Entities Norris McLaughlin P.A.
Dec
9
2021
Joint CISA/FBI Alert on Vulnerability in Zoho ManageEngine ServiceDesk Plus Robinson & Cole LLP
Dec
9
2021
Privacy Tip #310 – Gift Card Scams Rampant During the Holiday Season Robinson & Cole LLP
Dec
9
2021
Tough Pill to Swallow: $174 Million Telemedicine Pharmacy Fraud Scheme Results in Criminal Convictions Tycko & Zavareei LLP
Dec
9
2021
NHTSA Issues $24.3 Million Whistleblower Award: 5 Key Takeaways for Auto Suppliers Varnum LLP
Dec
8
2021
Can Directors and Managers Be Hauled-Up without Personal Involvement in A Crime Committed by Company? Supreme Court of India Clarifies Nishith Desai Associates
Dec
8
2021
Looking Into Workplace Investigations, Part 1 – What Are You Talking About? (UK) Squire Patton Boggs (US) LLP
Dec
7
2021
President Biden’s Multiagency Countering Corruption Strategy Signals Increased Enforcement, Potentially Significant Expansion Of Aml Compliance Requirements McDermott Will & Emery
Dec
7
2021
GT China Newsletter: Fall 2021: Unfair Competition Greenberg Traurig, LLP
Dec
7
2021
Government Corruption and How To Fight It, with Jessica Tillipman [PODCAST] Tycko & Zavareei LLP
Dec
7
2021
Biden Administration’s Anti-Corruption Strategy Enlists Whistleblowers to Combat Corruption Zuckerman Law
Dec
6
2021
FERC Issues 2021 Enforcement Report K&L Gates
Dec
6
2021
Panamanian Intermediary Pleads Guilty in Money Laundering Conspiracy Cadwalader, Wickersham & Taft LLP
Dec
6
2021
Revocation of Trump Administration’s Migratory Bird Treaty Act Rule Takes Effect Hunton Andrews Kurth
Dec
6
2021
Federal Court of Appeals Affirms Dismissal and Compelled Arbitration of E-Commerce Data Privacy Litigation Squire Patton Boggs (US) LLP
Dec
6
2021
Jury Awards Millions to Boston Detective in Glass Ceiling Discrimination Case Bachman Law
Dec
6
2021
House of Representatives Looks into SPACs, Focused on Protecting Investors Proskauer Rose LLP
Dec
6
2021
Is Compliance With California's Female Quota Law Voluntary? Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
3
2021
Suspension with Pay Gives Way to Court Day on Race Claim? Nay, Nay, Says 11th Circuit Bradley Arant Boult Cummings LLP
Dec
3
2021
SEC Awards $400,000 to Whistleblower Culpable In Fraudulent Scheme Proskauer Rose LLP
Dec
3
2021
FTC Whistleblower Act Would Reward and Protect Whistleblowing About Data Privacy Misconduct and Other Deceptive Practices Zuckerman Law
Dec
2
2021
TTAB: Recklessly False Trademark Filings Constitute Fraud Finnegan
Dec
1
2021
SEC Awards $175,000 to Whistleblower for Independent Analysis Kohn, Kohn & Colapinto
Dec
1
2021
Health Care Fraud Self Disclosure Protocol: You Discovered Misconduct… Now What? Foley & Lardner LLP
Dec
1
2021
Employee Whistleblower Protections Expanded Under New York Labor Law Section 740 Jackson Lewis P.C.
Dec
1
2021
SEC Releases FY 2021 Whistleblower Program Annual Report Proskauer Rose LLP
Dec
1
2021
The Corporate Transparency Act Steptoe & Johnson PLLC
Nov
30
2021
Chinese Patent Office Announces Record 1.04 Million RMB Fine for Unauthorized Practice of Patent Law Schwegman, Lundberg & Woessner, P.A.
Nov
30
2021
House of Cards: What Employers Can Learn From Kevin Spacey’s Alleged Missteps Proskauer Rose LLP
Nov
30
2021
FTC to Investigate Supply Chain Interruptions Foley & Lardner LLP
Nov
30
2021
OIG Publishes Favorable Advisory Opinion Related to the Employment Safe Harbor Proskauer Rose LLP
Nov
30
2021
Is the Customer Always Right? How Employers Should Respond to Patron Misconduct Proskauer Rose LLP
Nov
30
2021
Pfizer is Reportedly Lobbying Against Key Amendments to the False Claims Act Kohn, Kohn & Colapinto
Nov
29
2021
Former JP Morgan Executive Files SOX Whistleblower Retaliation Lawsuit Bachman Law
Nov
29
2021
CFTC Awards $200 Million to Whistleblower Katz Banks Kumin LLP
 

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