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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Apr
7
2020
DOL Decision Confirms Extraterritorial Limits of SOX Whistleblower Provision Proskauer Rose LLP
Jun
26
2012
DOL Decision Supports Expansion of SOX Whistleblower Protections To Contractors of Publicly Traded Companies Barnes & Thornburg LLP
Oct
14
2023
DOL Gender Discrimination Investigation of US Foods Leads to Back Wages and other Remedies The National Law Review / The National Law Forum LLC
Sep
24
2019
DOL Implements Procedures for New Tax Whistleblower Claim Under Taxpayer First Act Polsinelli PC
Jan
6
2021
DOL Judge Awards Airline Pilot $500,000 in Compensatory Damages in AIR21 Whistleblower Retaliation Case Zuckerman Law
Sep
1
2020
DOL Reiterates That Hours Need Not Fluctuate Above and Below 40 in Fluctuating Workweek Method of Pay Proskauer Rose LLP
Apr
13
2021
DOL Returns to the Practice of Seeking Liquidated Damages in Settlements in Lieu of Litigation, Rescinding Trump-Era Policy (US) Squire Patton Boggs (US) LLP
Aug
24
2020
DOL Settles Gender Pay Discrimination Allegations against Boehringer Polsinelli PC
Jul
28
2020
DOL Updates Guidance on Coronavirus Paid Leave Law, Addresses Business Re-openings Hunton Andrews Kurth
Jan
27
2022
DOL Workplace Posters: Same Requirements, Higher Consequences for Noncompliance Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jun
18
2015
DOL’s Upcoming Proposed Revisions to the FLSA’s White Collar Exemption Regulations Faegre Drinker
Apr
5
2024
Don't Disrespect the Receivership Ward and Smith, P.A.
Sep
30
2019
Don't Let Your Employees Trade Your Trade Secrets Foley & Lardner LLP
Oct
4
2011
Donor Warned Obama that Solyndra 'could haunt him' Center for Public Integrity
Nov
1
2021
Don’t Abandon Whistleblowers Who Report Money Laundering Crimes Kohn, Kohn & Colapinto
May
14
2020
Don’t Cry (or Lie) Over Skim Milk: SEC Charges Ron Swanson with Securities Fraud Winstead
Sep
21
2017
Don’t Fall for a Scam: Trademark Owners Targeted Womble Bond Dickinson (US) LLP
Mar
9
2024
Don’t Fall for These Ubiquitous Trademark Scammers Squire Patton Boggs (US) LLP
Jun
22
2018
Don’t File Fraudulent Returns Because Amending Them Will Not Help McDermott Will & Emery
Nov
8
2023
Don’t Forget to Put SEC Cybersecurity Matters on Your Board Agenda This Fall! Blank Rome LLP
Jul
13
2022
Don’t Go to Prison for Extortion: Lessons from Michael Avenatti Epstein Becker & Green, P.C.
Jul
5
2023
Don’t Hide the Money: Supreme Court Allows Civil Racketeering Claim to Proceed in Foreign Arbitration Context Bradley Arant Boult Cummings LLP
Feb
7
2020
Don’t Let Coronavirus Get Your System Infected K&L Gates
Sep
6
2017
Don’t Let DOJ Defections Fool You: Corporate Conduct Still in the Crosshairs Barnes & Thornburg LLP
Apr
30
2020
Don’t Let Your Business Partner Use the COVID-19 Pandemic to Hide Misconduct Norris McLaughlin P.A.
Apr
15
2020
Don’t Mess With Texas: Price Gouging in the Lone Star State Proskauer Rose LLP
Aug
29
2023
Don’t Miss the Target—Complying with Hazing Prevention, Training, and Reporting Requirements Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
23
2014
Don’t Overlook Insurance as a Source of Protection from Losses Caused by Fraud or Theft Barnes & Thornburg LLP
Jul
5
2022
Don’t Put All Your Eggs in the Silent-Cyber Basket Hunton Andrews Kurth
Jun
30
2023
Double Jeopardy Doesn’t Attach to Venue and Vicinage Clause Violations McDermott Will & Emery
Jun
23
2020
Down for the Count - Floyd Mayweather Backed ICO Founder Pleads Guilty to Securities Fraud Polsinelli PC
Jul
22
2022
Dozens Charged in $1.2 Billion Nationwide Telemedicine and DME Fraud Scheme ArentFox Schiff LLP
Feb
15
2024
Dragos Outlines Voltzite’s Attacks Against Critical Infrastructure Robinson & Cole LLP
Nov
2
2020
Driven To The Edge: Saga Of Uber And Lyft Litigation Continues As Court Of Appeal Affirms Order Forcing Driver Reclassification Greenberg Traurig, LLP
Oct
19
2014
DRS Technical Services, Inc. To Pay a Settlement of $13.7 Million to U.S. Government for Overbilling Tycko & Zavareei LLP
 

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