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
12
2020
 Q3 Coveware Report: Unsettling Update on Ransomware Robinson & Cole LLP
Nov
12
2020
 Seeking Haven in the Sunshine State McDermott Will & Emery
Nov
12
2020
 Price Gouging and Bad Intent: How Much Does it Matter? Proskauer Rose LLP
Nov
12
2020
 OCR’s Tenth Right to Access Settlement Is Small but Meaningful Robinson & Cole LLP
Nov
12
2020
 The Netherlands Must Step Up Whistleblower Protections According to the OECD and Dutch Authorities Kohn, Kohn & Colapinto
Nov
12
2020
 Unexplained Wealth Orders: Ground-breaking Investigation Recovers Millions of Pounds Worth of Criminally Obtained Property McDermott Will & Emery
Nov
12
2020
 C-Suites: Cybercrime Damages Expected to Reach $6 Trillion by 2021 Robinson & Cole LLP
Nov
12
2020
 CPRA Creates New Obligations and Questions for Businesses in Connection with Criminal Investigations Greenberg Traurig, LLP
Nov
12
2020
 EU Data Protection Regulators Issue Critical Draft Guidance on Personal Data Transfers Mintz
Nov
12
2020
 Third Party Administrator Licensing and Compliance Services: North Carolina Regulatory Action a Reminder That Insurers Are Responsible for the Acts of Their TPAs Polsinelli PC
Nov
12
2020
 Coming Soon for 2021: EEOC to Update Its Compliance Manual Regarding Religious Discrimination Jackson Lewis P.C.
Nov
11
2020
 DHS Arrests 15 Individuals on OPT, Continues High Scrutiny of Foreign Students, Warns University DSOs Jackson Lewis P.C.
Nov
11
2020
 Tenth Circuit: No Adverse Action Necessary to Prove a Violation of the ADA’s Accommodation Requirements Jackson Lewis P.C.
Nov
11
2020
 Climate Change Lawsuit Reaches the US Supreme Court Squire Patton Boggs (US) LLP
Nov
11
2020
 Saying “No” to Pre-Dispute Arbitration Agreements in Nursing Homes Stark & Stark
Nov
11
2020
 District Court Grants Great-West’s Motion for Sanctions Following Trial Victory in Section 36(b) Case Vedder Price
Nov
11
2020
 SEC Settles Enforcement Proceeding Without Imposing a Penalty Against Adviser That Self-Reported Alleged Expense Waiver Misrepresentations Vedder Price
Nov
10
2020
 Zoom Settles with FTC Over Deceptive Security Claims Hunton Andrews Kurth
Nov
10
2020
 District Court Decertifies TCPA Class Due to Consent Issues Faegre Drinker
Nov
9
2020
 AB 685 Establishes New COVID-19 Notice Requirements for California Employers Foley & Lardner LLP
Nov
9
2020
 Marriott Cyberattack Fine Reduced as ICO Shifts Penalty Policy Faegre Drinker
Nov
9
2020
 The District of Colorado Suspends Jury Trials McDermott Will & Emery
Nov
9
2020
 NY’s Gendered Pricing Law: Will It Curb the Pink Tax Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2020
 Bank Stuck in Debt Collection Robocall Suit: Allegations Bank Called Consumer up to 8 times Per Day Sufficient to Constitute Invasion of Privacy Troutman Amin, LLP
Nov
6
2020
 Health Plan Transparency Final Rule Requires New Health Plan Disclosures Faegre Drinker
Nov
6
2020
 Get Out the Toke: State Ballot Initiatives Legalize Marijuana and More Epstein Becker & Green, P.C.
Nov
6
2020
 Anheuser-Busch Not Liable for False Advertising for Pointing Out to Consumers that Miller Lite and Coors Light Use “Corn Syrup” Stark & Stark
Nov
6
2020
 Dodd-Frank SEC Whistleblower Protection Post-Digital Realty Zuckerman Law
Nov
5
2020
 Supreme Court Update: Taylor v. Riojas (No. 19-1261), Mckesson v. Doe(No. 19-1108), Merrill v. People First of Alabama(No. 20A67) Wiggin and Dana LLP
Nov
5
2020
 John McAfee Meet Agent Smith Polsinelli PC
Nov
5
2020
 SEC Announces Two Whistleblower Awards of $3.6 Million and $750,000 Kohn, Kohn & Colapinto
Nov
5
2020
 Bank Strategy Briefing: Four Data Security Tips for Community Banks Godfrey & Kahn S.C.
Nov
5
2020
 ALJ Hearing? What Doctors Need to Know Oberheiden P.C.
Nov
5
2020
 OSHA COVID-19 Update Robinson & Cole LLP
Nov
5
2020
 Massachusetts DPU Opens Investigation into Natural Gas Distribution Companies Hunton Andrews Kurth
Nov
4
2020
 Sticky Situation? Circumstantial Evidence Can Support Intent to Confuse in Trade Dress Claims McDermott Will & Emery
Nov
4
2020
 No Stay, But Please Fix McDermott Will & Emery
Nov
4
2020
 Approved Claims Rates in Securities Class Actions: Evidence from 2015–2018 Rule 10b-5 Settlements Cornerstone Research
Nov
4
2020
 CFTC Provides Guidance on Cooperation in Enforcement Actions Barnes & Thornburg LLP
Nov
3
2020
 SEC Annual Report Highlighted by Record Year for SEC Whistleblower Awards Kohn, Kohn & Colapinto
Nov
3
2020
 India: Delhi High Court Gives Expression to ‘Express Agreement in Writing’ in Section 12(5) of the A&C Act Nishith Desai Associates
Nov
3
2020
 CFTC Whistleblower Program Sees Huge Increase in Tips and Awards Kohn, Kohn & Colapinto
Nov
3
2020
 SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors Zuckerman Law
Nov
2
2020
 Federal Courts in Illinois and North Dakota Move in Wrong Direction McDermott Will & Emery
Nov
2
2020
 Skinny Label Doesn’t Prevent Infringement Liability Foley & Lardner LLP
Nov
2
2020
 Freedom of Expression: Use of Humvees in Call of Duty Franchise Games Not Infringement Stark & Stark
Nov
2
2020
 California Water PFAS Lawsuit – An Increasing Trend? CMBG3 Law
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
Nov
2
2020
 NYC Releases Updated Paid Sick and Safe Time Notice of Employee Rights Mintz
Nov
2
2020
 Traced Act Working Group Files Report on TCPA Enforcement Efforts Squire Patton Boggs (US) LLP
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