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
8
2012
Eleventh Circuit Case Will Test DOJ’s Broad Reading of FCPA Ifrah Law
Jun
2
2016
Eleventh Circuit Clarifies Broker-Dealer’s Liability For Employee’s Fraud Proskauer Rose LLP
May
30
2014
Eleventh Circuit Clarifies Loss Amount Calculation for Securities Fraud Sentencing Katten
May
30
2014
Eleventh Circuit Court Adopts Broad Definition of "Instrumentality" as Used in the Foreign Corrupt Practices Act Barnes & Thornburg LLP
May
30
2014
Eleventh Circuit Defines “Instrumentality” Under the Foreign Corrupt Practices Act (FCPA) Katten
Sep
17
2019
Eleventh Circuit Endorses Objective Falsehood Standard for False Claims Cases Concerning Physician Judgment of Hospice Eligibility Robinson & Cole LLP
Oct
5
2020
Eleventh Circuit Examines Meaning of ‘Legitimate Business Need’ Womble Bond Dickinson (US) LLP
Nov
24
2014
Eleventh Circuit Limits Scope of False Claims Act (FCA) Whistleblower Suit Proskauer Rose LLP
Mar
15
2022
Eleventh Circuit Rules Probation Sentence “Clear Error of Judgment” for Tricare Fraudster Polsinelli PC
Sep
23
2020
Eleventh Circuit Rules That Class Representative Incentive Awards Are Impermissible ArentFox Schiff LLP
May
14
2015
Eleventh Circuit Rules That State Whistleblower Law Is Preempted By National Bank Act Epstein Becker & Green, P.C.
Sep
9
2012
Eleventh Circuit Strikes Down Provisions of Controversial State Immigration Laws Greenberg Traurig, LLP
Jun
6
2014
Eleventh Circuit Upholds Convictions in “Pump-and-Dump” Stock Fraud Scheme Katten
Nov
30
2020
Eleventh Circuit Vacates Godiva FACTA Settlement Womble Bond Dickinson (US) LLP
Nov
19
2021
Eleventh Circuits Orders Rehearing En Banc in Hunstein Squire Patton Boggs (US) LLP
Dec
8
2022
Eleventh Defendant Pleads Guilty in $15 Million Scheme to Defraud Spanish-Speaking United States Immigrants The U.S. Department of Justice
Aug
30
2021
Elite Model Look Wins Trademark Victory in Shanghai Schwegman, Lundberg & Woessner, P.A.
Dec
2
2022
Elizabeth Holmes Sentenced to 11 Years in Prison ArentFox Schiff LLP
Sep
14
2011
Emails Show Wireless Firm's Communications with White House as Campaign Donations Were Made Center for Public Integrity
May
17
2016
Embezzlement, Bribery, Government Action - Monthly China Anti-Bribery Update Report Squire Patton Boggs (US) LLP
Dec
9
2020
Embraer Data Leaked on Darkweb Website Robinson & Cole LLP
Nov
30
2016
Embraer’s FCPA Deferred Prosecution Agreement and $205 Million Payment Demonstrate Need for Adequate Internal Controls Sheppard, Mullin, Richter & Hampton LLP
Jan
23
2020
Emerging Cyber-Security Threats for 2020: The Rise of Disruptionware and High-Impact Ransomware Attacks Faegre Drinker
Jan
25
2014
Emerging Issues for Non-Profit Hospital Boards: Video Webcast von Briesen & Roper, s.c.
Aug
26
2021
Emerging Ransomware Groups Getting into the Action Robinson & Cole LLP
Nov
18
2019
Emerging Trend: DOJ Turns to Rarely Used FARA Statute in Recent Surge in Prosecutions Polsinelli PC
Sep
16
2022
EmpiresX Head Trader Pleads Guilty to $100M Cryptocurrency Investment Fraud Scheme ArentFox Schiff LLP
Feb
13
2014
Employee Criminally Prosecuted For Taking Employer’s Documents Jackson Lewis P.C.
May
9
2024
Employee Sent Packing After Empty Bag Theft — Mitigation in Dishonesty Dismissals (UK) Squire Patton Boggs (US) LLP
Dec
1
2021
Employee Whistleblower Protections Expanded Under New York Labor Law Section 740 Jackson Lewis P.C.
Nov
30
2013
Employee Who Was Discharged After Failing To Disclose Criminal Convictions For Drug Possession Was Not “Regarded As Disabled” Jackson Lewis P.C.
Mar
14
2019
Employees and Partner Organizations Pose Threat to Companies Robinson & Cole LLP
Dec
12
2013
Employees May Proceed with Fraud Suit for Unpaid Bonus, California Court Rules Jackson Lewis P.C.
May
29
2014
Employees Need Not Identify Specific Law, Rule or Regulation Violation in Pleading Retaliation Claim Under New York’s Whistleblower Statute Mintz
Oct
9
2013
Employees Who Download Trade Secrets As They Head Out the Door Can Be Guilty of TS Theft, Even Before They Make Use of the Information Womble Bond Dickinson (US) LLP
 

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