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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Sep
28
2012
Homeland Security Today - "As Cyber Threat Grows, President Ponders Executive Action" Barnes & Thornburg LLP
Dec
11
2012
Second Circuit Reverses Conviction for Off-Label Promotion Based on First Amendment Barnes & Thornburg LLP
Jan
20
2014
FINRA (Financial Industry Regulatory Authority) Examiners to Focus on Brokers with Histories of Discipline Barnes & Thornburg LLP
Mar
25
2014
My Partner Left Me for the Government! Department of Justice’s First Opinion Procedure Release of 2014 Approves Buyout of Minority Shareholder-Turned-Government Official Barnes & Thornburg LLP
May
30
2014
Eleventh Circuit Court Adopts Broad Definition of "Instrumentality" as Used in the Foreign Corrupt Practices Act Barnes & Thornburg LLP
Jun
27
2014
Supreme Court Takes a Middle Path in Reaffirming ‘Fraud on the Market’ Theory Barnes & Thornburg LLP
Aug
1
2014
Illinois Governor Signs Law Banning Criminal Background Questions from Job Applications Barnes & Thornburg LLP
Aug
15
2014
Regulators and Prosecutors Discuss Securities and Commodities Enforcement Priorities Barnes & Thornburg LLP
Aug
9
2022
Art Dealers, Other Non-Bank Entities Subject of New Bank Secrecy Act Amendment Barnes & Thornburg LLP
Aug
26
2022
Digital Asset Businesses Amp Up Their Compliance Measures to Avoid Insider Trading Actions Barnes & Thornburg LLP
Dec
23
2014
Criminal Insider Trading Convictions Overturned In Far-Reaching Ruling Barnes & Thornburg LLP
Oct
3
2022
Future Of Healthcare Fraud And Abuse Enforcement Is Data-Driven, Feds Say Barnes & Thornburg LLP
Apr
16
2015
Sentencing Commission Amends Fraud Guidelines Barnes & Thornburg LLP
Jun
10
2015
Latest Office of Inspector General Fraud Alert Signals Heightened Focus on Physician Compensation Arrangements Barnes & Thornburg LLP
Aug
11
2015
Why Newman Might Not Be Headed to the Supreme Court Barnes & Thornburg LLP
Mar
8
2016
DOJ Leaves Much Unsaid After Announcing Need for Corporate Certifications to Finalize Settlements Barnes & Thornburg LLP
Mar
17
2017
The Yates Memo – DOJ Issues Questions and Answers: Question No. 1 Barnes & Thornburg LLP
Apr
25
2017
The Yates Memo – DOJ Issues Questions and Answers: Question 5 Barnes & Thornburg LLP
Apr
17
2024
Did the Supreme Court Just Invite Greenhushing? Not So Fast … Barnes & Thornburg LLP
Jun
14
2019
Is Your Business Prepared To Survive A Ransomware Attack In 2019? Barnes & Thornburg LLP
Jul
9
2020
CFTC Brings First Fraud Case Attributed to Pandemic Barnes & Thornburg LLP
Jan
19
2022
SCOTUS Cert Recap: School Prayer, Section 1983, Veterans Benefits, And Habeas Corpus Barnes & Thornburg LLP
Jan
20
2014
Securities and Exchange Commission (SEC) Highlights 2013 Accomplishments and Outlines 2014 Enforcement Priorities Barnes & Thornburg LLP
Oct
2
2014
Caldwell Indicates DOJ Criminal Division Will More Heavily Scrutinize Qui Tam Complaints for Criminal Investigation Barnes & Thornburg LLP
Dec
2
2014
Prosecutorial Over-Criminalization: Fishing for Guilty Pleas Barnes & Thornburg LLP
Sep
23
2022
DOJ Announces Charges In Largest COVID-19 Fraud Scheme To Date Barnes & Thornburg LLP
Jan
22
2015
Big Labor Corruption--Former Iron Workers' President Convicted Barnes & Thornburg LLP
Feb
25
2015
Part II – Corruption Enforcement in Brazil: What Does the Future Hold? Barnes & Thornburg LLP
Dec
9
2022
A Skeptical Bench Hears Arguments On The Government’s Right To Dismiss Qui Tam Claims Under The False Claims Act Barnes & Thornburg LLP
Sep
29
2015
Insider Trading and Administrative Courts - More on Two Hot Topics That Have Now Converged Barnes & Thornburg LLP
Apr
29
2016
Accounting Fraud Getting Increased Attention from the SEC and Class Action Counsel Barnes & Thornburg LLP
Jun
19
2020
Public Nuisance Claims Emerge In COVID-19 Workplace Litigation Filings Barnes & Thornburg LLP
Aug
21
2020
DOJ’s First FCPA Opinion Release in Six Years Highlights Long-Standing Principles Barnes & Thornburg LLP
Apr
29
2014
Is the Second Circuit About to Put the Brakes on the Government’s Pursuit of Insider Trading “Tippees”? Barnes & Thornburg LLP
Aug
12
2014
Add New Jersey to the List of "Ban-the-Box" States re: Opportunity to Compete Act Barnes & Thornburg LLP
 

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