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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May
23
2016
Dual Decisions Provide Narrow Path for Plaintiffs to Establish Standing in Data Breach and Cybersecurity Suits Cadwalader, Wickersham & Taft LLP
Sep
7
2021
Dubai Announces Creation of Specialist Court to Hear Financial Crime Cases McDermott Will & Emery
May
17
2015
Duke Energy Subsidiaries Plead Guilty and Sentenced for Clean Water Act Crimes/The companies will pay a fine and conduct community service and wetlands mitigation U.S. Environmental Protection Agency
Oct
24
2021
Dulles CBP Officers Seize more than $1 Million in Counterfeit Consumer Goods U.S. Customs and Border Protection
Sep
22
2020
Dunkin’ Brands, Inc. Agrees to Pay $650,000 to Settle 2019 Data Breach Lawsuit Brought by the New York Attorney General’s Office Faegre Drinker
Jul
1
2021
Durable Medical Equipment Company Compliance: Seven Tips Oberheiden P.C.
Dec
1
2020
Dutch Court Overturns DPA Fine on Legitimate Interest Legal Basis Hunton Andrews Kurth
Jun
15
2020
D’oh! Beer Company Suffers Cyber Attack K&L Gates
Apr
4
2011
E-discovery since Zubulake - Litigation Holds Dinsmore & Shohl LLP
Jul
12
2017
E.D. Pennsylvania Dismisses Dodd-Frank Whistleblower Claim After Plaintiff Fails to Qualify as a Whistleblower Proskauer Rose LLP
Nov
10
2017
E.D. Virginia Allows FCA Whistleblower Retaliation Claim To Proceed Proskauer Rose LLP
Jun
20
2022
Early Onset of High Blood Pressure Matters to Your Brain Womble Bond Dickinson (US) LLP
Aug
6
2019
Eastern District of Pennsylvania Grants Summary Judgment on SOX Claim Proskauer Rose LLP
Jun
24
2014
Eastern District of Pennsylvania Limits Supreme Court’s SOX (Sarbanes Oxley) Whistleblower Decision Proskauer Rose LLP
Jun
19
2015
Eastern District of Texas Awards Relator $218 Million Despite Fifth Circuit Caution That Claims Not Likely Material or Based on False Certifications McDermott Will & Emery
Mar
12
2014
Eastern District of Virginia Finds False Claim Allegations Too Speculative Proskauer Rose LLP
Sep
23
2016
Eastern District of Wisconsin: SOX Does Not Protect Whistleblower Complaints Based On Immaterial, Routine Events Proskauer Rose LLP
Oct
27
2020
Easy Hacking Tools Facilitate Bad Behavior Womble Bond Dickinson (US) LLP
May
21
2020
EasyJet Cyber-Attack: How to Avoid an Easy Hack Squire Patton Boggs (US) LLP
Jun
2
2020
Easyjet Hack: Nine Million Customer Records Stolen in "Highly Sophisticated" Cyberattack K&L Gates
Sep
14
2014
Eavesdropping In Illinois: You Can Do What Now? Heyl, Royster, Voelker & Allen, P.C.
Sep
24
2016
EB-5 Investment Fraud SEC Whistleblower Lawyers Zuckerman Law
Oct
15
2014
Ebola and Bribery in Liberia? Steptoe & Johnson PLLC
Jun
17
2021
EC Investigating Teva for Allegedly Delaying, Disparaging Competing MS Drug MoginRubin
Oct
23
2012
EC Set to Unveil Framework for Online Gaming Across Europe Ifrah Law
Aug
4
2012
ECJ Rules Access to Documents Can Be Denied on Basis of General Presumption That Disclosure Undermines Merger Control Proceedings McDermott Will & Emery
Aug
18
2020
Eclipsed by Evolving Law, Policy and Technology, Seminal Mobile Location Data Case Settled Proskauer Rose LLP
Feb
4
2013
Economic Espionage Act Exposed - re Converting a Trade Secret McDermott Will & Emery
Dec
1
2020
Economic Implications from Europe’s Increased Focus on Cross-Market Manipulation Cornerstone Research
Jun
9
2023
EDPB Adopts Guidelines on the Calculation of Administrative Fines Hunton Andrews Kurth
Apr
16
2020
EDPB Adopts Letter to European Commission on Apps Used to Fight COVID-19 Hunton Andrews Kurth
Sep
16
2020
EDPB Published Guidelines on the Targeting of Social Media Users Hunton Andrews Kurth
Jul
29
2015
Education Affiliates Agree to Pay $13 Million for Allegedly Violating the False Claims Act by Submitting False Claims for Federal Student Aid Tycko & Zavareei LLP
Aug
27
2016
Educational Institutions Targeted in Fraudulent Payment Requests Mintz
Aug
2
2021
Edward Jones & Co. Financial Advisors Reach $34 Million Settlement In Discrimination Case Zuckerman Law
 

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