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.

Custom text Title Organization
Nov
2
2020
 SEC Announces Record-Breaking $114 Million Award to Whistleblower Proskauer Rose LLP
Nov
2
2020
 Law Court Adopts Integrated Business Records Exception to Hearsay Rule Pierce Atwood LLP
Nov
2
2020
 Cartels and Recessions Cornerstone Research
Nov
1
2020
 Criminal Copyright Infringement of Alita Movie Leads to 4-Year Prison Sentence in China Schwegman, Lundberg & Woessner, P.A.
Oct
30
2020
 Just Because It’s on the Internet Doesn’t Mean It’s Free Polsinelli PC
Oct
30
2020
 California Allows Attorney's Fees Award To Successful Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
30
2020
 OFCCP’s Fiscal Year 2020 Non-Financial Conciliation Agreements: A Review of the Past to Prepare for the Present and Future Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
30
2020
 US Health System Warned of Coordinated Ransomware Attacks Mintz
Oct
30
2020
 Time to Vote: Employee and Employer Voting Leave Rights and Obligations for the 2020 Elections Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
30
2020
 Court Dismisses Contractual Claims for Advancement and Indemnification K&L Gates
Oct
29
2020
 Securities Fraud Litigation in Wake of Data Breach Robinson & Cole LLP
Oct
29
2020
 Hallmark Win in Greeting Card Trademark Dispute: Court Finds Unauthorized Sale of Cards Meant for Destruction Infringing Proskauer Rose LLP
Oct
29
2020
 Cookie Trade Dress Infringement Case Crumbles in Face of Functionality Challenge McDermott Will & Emery
Oct
29
2020
 Healthcare: Anticompetitive Tying Class Action Moves Forward Against Sutter Health MoginRubin
Oct
29
2020
 Pharmaceutical Price Reduction Approaches Giordano, Halleran & Ciesla, P.C.
Oct
29
2020
 Pharma: Consumer Groups, States Support Reviving Generic Drugs Antitrust Case Against AbbVie MoginRubin
Oct
29
2020
 Warning to Hospitals of Imminent Threat Released by U.S. Government Robinson & Cole LLP
Oct
29
2020
 ICO Issues Enforcement Notice Against Experian Hunton Andrews Kurth
Oct
29
2020
 Tip #1 for Avoiding IPR Institution: Litigation Venue Selection Mintz
Oct
28
2020
 COVID-19: Triggering Event for Reassessing Risk and Adequacy of Data Privacy and Security Controls Pierce Atwood LLP
Oct
28
2020
 TCPA Bites Political Speech Again: Trump Campaign Sued for Alleged Illegal Robotexts Troutman Amin, LLP
Oct
28
2020
 Vodafone Investment Treaty Arbitration Award: Examining India’s Powers to Pass Retroactive Tax Legislations in Light of the Vodafone Arbitration Award Nishith Desai Associates
Oct
28
2020
 Public Company Alert: Are You Ready for the New Human Capital Management Disclosure? Jones Walker LLP
Oct
28
2020
 SERGEI LEMBERG ON UNPRECEDENTED NOW AVAILABLE!: Click Here for The HUGE TCPA Podcast Interview with Duguid Lead Counsel on ATDS Appeal [Podcast] Troutman Amin, LLP
Oct
28
2020
 Massachusetts Federal Court Preliminarily Requires Employer to Allow Employee’s Teleworking Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
27
2020
 I've Been Indicted on Healthcare Fraud Charges—Now What? Oberheiden P.C.
Oct
27
2020
 The International State of Corruption: Why the Foreign Corrupt Practices Act Continues to be the Most Successful Mechanism Available to Fight Corruption. Kohn, Kohn & Colapinto
Oct
27
2020
 CCPA Amended to Address HIPAA Exemption, Deidentified Data Rules Squire Patton Boggs (US) LLP
Oct
27
2020
 Ransomware Attack Affects Georgia County Election Administration System Robinson & Cole LLP
Oct
27
2020
 Elections, COVID-19, and the Maine Constitution, Oh My! Pierce Atwood LLP
Oct
27
2020
 Easy Hacking Tools Facilitate Bad Behavior Womble Bond Dickinson (US) LLP
Oct
26
2020
 Ga. District Court Dismisses Dodd-Frank and SOX Whistleblower Claims Proskauer Rose LLP
Oct
26
2020
 Antitrust M&A Snapshot | Q3 2020 McDermott Will & Emery
Oct
26
2020
 “Congress Delivered”: State AGs Heap Praise On TCPA In Amicus Brief to Supreme Court in Facebook ATDS Fight Troutman Amin, LLP
Oct
26
2020
 You Can’t Always Get What You Want: The End of ESG Investing in ERISA Accounts Mintz
Oct
26
2020
 Hacked Healthcare Provider Refuses to Pay Ransom, Attackers Target Psychotherapy Patients Jackson Lewis P.C.
Oct
26
2020
 Aggressive SEC and DOJ Parallel Charges for Accounting Fraud Faegre Drinker
Oct
26
2020
 Nevada's Director Liability Standard Defeats Another Derivative Suit Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
26
2020
 Online Employment Tribunal hearings – remote possibility or part of our new normal? (UK) Squire Patton Boggs (US) LLP
Oct
26
2020
 DoD’s Interim Rule on CMMC: Phased Rollout to Immediately Impact Many Federal Contractors Greenberg Traurig, LLP
Oct
23
2020
 British Airways Faces Significantly Reduced £20M Fine for GDPR Breach Faegre Drinker
Oct
23
2020
 FCA Publishes New and Updated Whistleblowing Webpages Katten
Oct
23
2020
 California Expands Entitlement to Leave for Crime Victims Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
23
2020
 New Cyber Fraud Reporting Platform! Foley & Lardner LLP
Oct
23
2020
 Executive Order Prohibits Inclusion of “Divisive” Concepts in Workplace Training Epstein Becker & Green, P.C.
Oct
23
2020
 New York State Addresses Paid Sick Leave Requirements in New Guidance Mintz
Oct
23
2020
 Manufacturers Fighting Disruptive Immigration Reform Robinson & Cole LLP
Oct
23
2020
 EPA Announces Settlement with Electrolux for Importing Air Filter Products with Nanosilver Bergeson & Campbell, P.C.
Oct
22
2020
 Inside Looking Out: Enforcing the Law Against a Market Designer Norris McLaughlin P.A.
Oct
22
2020
 Beware of Lowball Offers from Auto Insurance Companies Console and Associates, P.C.
Subscribe to Criminal Law / Business Crimes
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins