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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Nov
23
2020
 SEC Determines Digital Asset, VCOIN, Not a Security Hunton Andrews Kurth
Nov
23
2020
 Canada Proposes Federal Privacy Law Overhaul – Key Takeaways Greenberg Traurig, LLP
Nov
23
2020
 Court OKs EEOC’s Lawsuit Against Employer Notwithstanding Lengthy Delay (US) Squire Patton Boggs (US) LLP
Nov
23
2020
 HHS Finalizes Highly Anticipated Final Rules Amending Anti-Kickback Statute and Stark Law Regulations Mintz
Nov
23
2020
 UK CMA Moves to Investigate ‘Green’ Claims Squire Patton Boggs (US) LLP
Nov
23
2020
 How To Fix A Defective Meeting of Shareholders Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
20
2020
 Empowering Olympic, Paralympic, and Amateur Athletes Act Includes Whistleblower Protections Kohn, Kohn & Colapinto
Nov
20
2020
 Avoiding Commercial Texting Trouble Under the Telephone Communication Protection Act (“TCPA”) Norris McLaughlin P.A.
Nov
20
2020
 TCPA Is Unenforceable Since 2015 – Federal Courts in Louisiana and Ohio Rule Jackson Lewis P.C.
Nov
20
2020
 Recall and Recoup: Georgia Court Denies Insurer’s Early Motion to Escape Contribution Claim Arising from $51 Million Product Recall Coverage Dispute Hunton Andrews Kurth
Nov
20
2020
 Godiva Been Dying to Tell You the Good News! Eleventh Circuit Bars Consumers from Suing for Bare Procedural Violations Squire Patton Boggs (US) LLP
Nov
19
2020
 You Just Received an FBI Subpoena – Now What? Oberheiden P.C.
Nov
19
2020
 HHS Issues Update to Ransomware Threat Alert to Health Care Sector Robinson & Cole LLP
Nov
19
2020
 The Next Four Years of FCPA Enforcement: What to Expect From the Biden Administration Sheppard, Mullin, Richter & Hampton LLP
Nov
19
2020
 Threat Statistics Are Scary Robinson & Cole LLP
Nov
19
2020
 Privacy Tip #260 — Don’t Fall for the Worrisome Termination Email Sent from Your Boss Robinson & Cole LLP
Nov
19
2020
 Maddening Online Complaints: Saving You From Yourself Womble Bond Dickinson (US) LLP
Nov
19
2020
 Dismissed Criminal Convictions in California Hunton Andrews Kurth
Nov
19
2020
 No Patent? No Problem! The Federal Circuit Paves The Way For Non-Patent Owners To Sue Infringers Vedder Price
Nov
19
2020
 Analogous Art Includes Reference a Skilled Artisan Would Reasonably Consult McDermott Will & Emery
Nov
19
2020
 Multiemployer Plan Audits During a Pandemic — Mitigating the Employer’s Risk Jackson Lewis P.C.
Nov
19
2020
 International Spotlight: Price Gouging Restrictions in China Proskauer Rose LLP
Nov
19
2020
 CPRA Series: Impacts On Notice At Collection And Privacy Policy Jackson Lewis P.C.
Nov
19
2020
 Cut and Dry: Government Tells it Plain in Advocating for Narrow ATDS Definition in SCOTUS TCPA Suit Troutman Amin, LLP
Nov
19
2020
 One More Reason For Foreign Corporations To Not Have Any Office In California Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
18
2020
 Tripping on Hallucinogenics in Oregon: Two New Measures Decriminalize Certain Narcotics and Legalize Psilocybin Therapy Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
18
2020
 BIPA Lawsuit Proceeds Against Apple in Federal Court Hunton Andrews Kurth
Nov
18
2020
 Dark Winter for Trial Lawyers McDermott Will & Emery
Nov
18
2020
 States Shut Down Jury Trials as COVID-19 Cases Spike Again Epstein Becker & Green, P.C.
Nov
18
2020
 Web-Based Businesses and Other "Remote Sellers" Beware – A Morass of Sales Tax Obligations Are Upon You Ward and Smith, P.A.
Nov
18
2020
 CFPB Announces Consent Order with Debt Collector for Violations of FCRA Womble Bond Dickinson (US) LLP
Nov
18
2020
 False Claims Act Tax Expansion Bill Advanced by DC Council McDermott Will & Emery
Nov
17
2020
 LIBOR Is Fading Away Norris McLaughlin P.A.
Nov
17
2020
 New BIPA Lawsuit Confirms that Employers Will Continue to “Face” Litigation Regarding the Collection of Employees’ Biometric Information Squire Patton Boggs (US) LLP
Nov
17
2020
 Michigan COVID-19 Workplace Updates: Three Week “Pause” and Office-Based Enforcement Epstein Becker & Green, P.C.
Nov
17
2020
 Court Holds that an Internal Complaint About a Potential HIPAA Violation is Protected Under New Hampshire Whistleblower Law Zuckerman Law
Nov
17
2020
 SEC Releases Financial Report Confirming the Unprecedented Success of its Whistleblower Program Kohn, Kohn & Colapinto
Nov
16
2020
 Police Reform and Gun Control Greenberg Traurig, LLP
Nov
16
2020
 CFPB Announces Settlement with Debt Collector for Credit Reporting Violations Squire Patton Boggs (US) LLP
Nov
16
2020
 UK Settlement Highlights International Enforcement Linked to “Car Wash” Investigation Cadwalader, Wickersham & Taft LLP
Nov
16
2020
 Texas Court Treats 124 Separate Food Poisoning Cases as Single “Occurrence” Hunton Andrews Kurth
Nov
16
2020
 Arizona Beverages Alleges Federal Preemption of State Fraud Claims in a Class Action Lawsuit Alleging Misrepresentation of Calories Per Serving on Arnold Palmer Drinks Labeled as Zero-Calorie Keller and Heckman LLP
Nov
16
2020
 Lobbying and FARA Reform Greenberg Traurig, LLP
Nov
16
2020
 Practical Advice for Protecting Trade Secrets K&L Gates
Nov
16
2020
 Broad Confidentiality Restriction Void As Illegal Non-Compete Provision Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
13
2020
 FTC Settlement with Zoom Concerning Alleged Data-Security Lapses Faegre Drinker
Nov
13
2020
 No Pleading, No Problem: Court Denies Motion to Dismiss and Bifurcates Willful Infringement Determination, in Absence of Affirmative Willful Infringement Claim Mintz
Nov
13
2020
 To Vaccinate Or Not To Vaccinate… That Is The Question Jackson Lewis P.C.
Nov
13
2020
 Foreign Direct Investment UK Update Cadwalader, Wickersham & Taft LLP
Nov
13
2020
 Two Large U.S. Government Contractors Reach a $57.75 Million Settlement to Resolve Fraudulent Time Charging Claims Tycko & Zavareei LLP
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