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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Aug
30
2012
EEOC Commissioners to Explain Disability Discrimination Law in Coast-To-Coast Tour U.S. Equal Employment Opportunity Commission
Sep
17
2021
EEOC Files First COVID-19 ADA Accommodation Suit Hunton Andrews Kurth
Apr
26
2012
EEOC Issues Enforcement Guidance on Employers' Use of Arrest and Conviction Records Mintz
May
13
2012
EEOC Issues Enforcement Guidance Regarding Use of Criminal Records in Employment Decisions Poyner Spruill LLP
May
2
2012
EEOC Issues Guidance on Use of Criminal Background Checks in Employment Decisions McDermott Will & Emery
May
2
2012
EEOC Issues New Guidance On Criminal Background Checks By Employers Armstrong Teasdale
May
23
2023
EEOC Issues New Guidance on Employer Use of AI and Disparate Impact Potential Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Apr
28
2012
EEOC Issues Updated Enforcement Guidance Regarding Employer’s Use of Arrest and Conviction Records in Making Employment Decisions Barnes & Thornburg LLP
Oct
2
2023
EEOC Proposes New Guidance on Harassment in the Workplace Dinsmore & Shohl LLP
Sep
6
2012
EEOC Releases Its Draft Strategic Enforcement Plan Discussing Key Priorities for Fiscal Years 2012-2016 Barnes & Thornburg LLP
Oct
29
2012
EEOC Releases Q&A Fact Sheet On Application of Title VII and ADA to Victims of Domestic Violence, Sexual Assault, and Stalking Barnes & Thornburg LLP
Dec
7
2020
EEOC Reports Record Recovery and Decrease in Pending Charges Jackson Lewis P.C.
Apr
29
2012
EEOC Says That Criminal Screens Must Be Job-Related Greenberg Traurig, LLP
Aug
23
2023
EEOC Secures First Workplace Artificial Intelligence Settlement Greenberg Traurig, LLP
Jun
22
2021
EEOC Sues NY Diner for Alleged Rampant Sexual Harassment of Female Employees Zuckerman Law
Sep
9
2012
EEOC Sues Platinum PTS / Platinum Production Testing Services for Pregnancy Discrimination U.S. Equal Employment Opportunity Commission
Oct
15
2020
EEOC’s Proposed New Procedures May Enhance Value of Conciliation Hunton Andrews Kurth
Oct
9
2015
Effects of Schrems Ruling on International Internal Investigations Morgan, Lewis & Bockius LLP
Sep
14
2014
Eighth Circuit Clarifies False Claims Act Pleading Standards for Whistleblowers Katten
Mar
17
2023
Eighth Circuit Confirms Breadth of Commercial Crime Policy Includes Loss from Actual and Implied Takings Hunton Andrews Kurth
Aug
5
2020
Eighth Circuit Cools Off Antitrust Claims Based on Alleged Patent Fraud McDermott Will & Emery
Nov
5
2016
Eighth Circuit Reinstates FCA Case Over Changed College Grades, Attendance Records Armstrong Teasdale
Aug
24
2016
Eighth Circuit Reverses Class Certification with Defendants' Post-Halliburton II Rebuttal of Fraud-on-the-Market Presumption Vedder Price
Jul
29
2022
Eighth Circuit: In False Claims Act Cases Based On Kickback Violations, the Kickback Violation Must Be the “But For” Cause of the Items and Services Subject to the Claim Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2013
Either Way You Say it, It’s Unauthorized: Mass. Federal District Court Declines to Dismiss Computer Fraud and Abuse Act (CFAA) Claim Jackson Lewis P.C.
Feb
18
2020
EKRA and Florida’s Patient Brokering Act: Clarification Needed Amid Uncertainty Foley & Lardner LLP
May
15
2024
Elder Wire Fraud Scams Rising, Produce Huge Losses Bradley Arant Boult Cummings LLP
Oct
16
2020
Election Season and the Workplace, Part 2: Political Leave Laws Proskauer Rose LLP
Oct
27
2020
Elections, COVID-19, and the Maine Constitution, Oh My! Pierce Atwood LLP
Jan
21
2021
Electrical Contractor to Pay $3.2 Million for DBE Fraud Strassburger McKenna Gutnick & Gefsky
May
4
2023
Electronic Medical Record Fraud Tycko & Zavareei LLP
Oct
6
2022
Eleven Financial Institutions Pay $700 Million to Settle Recordkeeping and Supervision Violations Related to Off-Channel Business Communications Cadwalader, Wickersham & Taft LLP
Mar
1
2013
Eleventh Circuit Affirms Conviction and 51-Month Sentence for Criminal Copyright Infringement and Trafficking in Counterfeit Labels Womble Bond Dickinson (US) LLP
Feb
17
2015
Eleventh Circuit Affirms Conviction of Haitian Telecommunications Executive for Role in a Bribery Scheme Katten
Oct
10
2023
Eleventh Circuit Affirms Rejection of Employee’s SOX Claim for Lack of Protected Activity Proskauer Rose LLP
 

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