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
Sep
14
2020
China’s Threshold for Criminal Trade Secret Misappropriation to Drop to 300,000 RMB Schwegman, Lundberg & Woessner, P.A.
Sep
14
2020
How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award Zuckerman Law
Sep
11
2020
SEC Files Complaint for Investment Fraud Norris McLaughlin P.A.
Sep
11
2020
Privacy Tip #251 – DOJ Charge Four Men with Defrauding Thousands of Senior Citizens in Mail Schemes Robinson & Cole LLP
Sep
11
2020
As Amazon’s and Walmart’s Drones Take to the Skies, it is Important for Commercial Policyholders to Have a Strategy to Protect Against Drone-Related Risks and to Maximize their Recovery in the Event of a Loss Hunton Andrews Kurth
Sep
11
2020
Portland City Council Bans Use of Facial Recognition Technology Robinson & Cole LLP
Sep
10
2020
Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability Hunton Andrews Kurth
Sep
10
2020
City of Portland Bans Private Entities From Using Facial Recognition Technologies Jackson Lewis P.C.
Sep
9
2020
SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements Vedder Price
Sep
8
2020
Face Coverings, Vaccines, and the ADA, Part I: What Employers Need to Know [PODCAST] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
8
2020
Analyzing Price Gouging Under the Federal Defense Production Act Barnes & Thornburg LLP
Sep
6
2020
Charges Against Marble Ridge Capital Founder Illustrate the Pitfalls That Await Members of Unsecured Creditors’ Committees Who Ignore Their Fiduciary Duties Winstead
Sep
4
2020
Louisiana Expands Scope of Non-Competes Law to Include Partners, Shareholders and LLC Members Proskauer Rose LLP
Sep
3
2020
Rule 4: No Touching – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
Sep
3
2020
FBI + CISA Issue Joint Alert on Vishing Attacks Robinson & Cole LLP
Sep
3
2020
Significant Increase in OSHA Whistleblower Complaints and Caseloads Due to COVID-19 Robinson & Cole LLP
Sep
3
2020
California Lawmakers Pass Slate of Privacy Legislation Womble Bond Dickinson (US) LLP
Sep
3
2020
Automata - SEC Files Suit Against “Robotic” Cryptocurrency Multi-Level Marketing Scheme Polsinelli PC
Sep
3
2020
Privacy Tip #250 – Beware of Vishing Robinson & Cole LLP
Sep
3
2020
Money for Nothing: Age-Old Investment Scam Returns in Cryptocurrency Ponzi Scheme Polsinelli PC
Sep
3
2020
Beyond the Pandemic: Pharmaceutical Industry Compliance Considerations Proskauer Rose LLP
Sep
3
2020
FinCen Issues Statement Regarding Publication of Suspicious Activity Reports (SARs) Mintz
Sep
1
2020
SEC Cancels Vote on Whistleblower Rule Changes Kohn, Kohn & Colapinto
Sep
1
2020
DOL Reiterates That Hours Need Not Fluctuate Above and Below 40 in Fluctuating Workweek Method of Pay Proskauer Rose LLP
Sep
1
2020
Moving Your Principal Executive Office? Don't Forget To Make This Filing Allen Matkins Leck Gamble Mallory & Natsis LLP
Sep
1
2020
More Fallout from UAW Corruption Scandal: Another Former President Indicted Barnes & Thornburg LLP
Sep
1
2020
Use of OFAC Data in Spotlight: Consumer Reporting Agency Sued Again for False Positive Terrorist Watch List Data in Consumer Reports Squire Patton Boggs (US) LLP
Sep
1
2020
Uber Criminal Complaint Raises the Stakes for Breach Response McDermott Will & Emery
Aug
31
2020
CMS Extends Timeline for Finalizing Changes to Physician Self-Referral (Stark) Law Regulations to August 2021 Robinson & Cole LLP
Aug
31
2020
Indictment of Pharmacy Marketer Reveals Unsuccessful Efforts to Conceal Kickbacks Mintz
Aug
31
2020
Financial Data Aggregator Faces Consumer Privacy Suit over “Surreptitious” Collection of Banking Information Proskauer Rose LLP
Aug
31
2020
FCA Publishes Consultation Paper on Extending Annual Financial Crime Reporting Obligation Katten
Aug
28
2020
Biotech Testing Company to Pay $49 Million to Settle Allegations for Fraudulent Billing and Kickback Practices Tycko & Zavareei LLP
Aug
28
2020
Sixth Circuit Considers Public Employee’s Off-the-Clock Social Media Post in First Amendment Case Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
28
2020
SEC Adopts Amendments to Modernize Risk Factor Disclosure Requirements Cadwalader, Wickersham & Taft LLP
Aug
28
2020
Time Is Money: A Quick Wage-Hour Tip on … Teleworking Epstein Becker & Green, P.C.
Aug
28
2020
Penny Wise?: Eleventh Circuit Reminds That a TCPA Defendant Can Lose the Right to Arbitrate a Case Where it Refuses to Front Arbitration Costs Troutman Amin, LLP
Aug
28
2020
False Claims Act Enforcement During the COVID-19 Pandemic and Beyond Epstein Becker & Green, P.C.
Aug
28
2020
Rule 2: Keep Your Mask On – Return to Work in the Time of COVID-19 Epstein Becker & Green, P.C.
Aug
28
2020
Opioid Addiction and the ADA: The EEOC Provides Timely Guidance Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
28
2020
PPP Loan Fraud Investigations—What Do Small Business Owners Need to Know? Oberheiden P.C.
Aug
27
2020
Bugs in Space? Star Trek Plotline Does Not Infringe Tardigrade Video Game McDermott Will & Emery
Aug
27
2020
BREAKING: Brazilian Data Protection Law Will Soon Come Into Effect Hunton Andrews Kurth
Aug
27
2020
Shut Your Mouth: Policy Prohibiting Bad-Mouthing the Company Ruled Unlawful Barnes & Thornburg LLP
Aug
27
2020
Ponzi Scheme Discovery Boom May Follow in the Wake of Worldwide Economic Contraction: Case Law Update and Key Takeaways for Defending Aiding and Abetting Claims Greenberg Traurig, LLP
Aug
26
2020
When Safety Doesn’t Come First: CareOne Nursing Homes & COVID Stark & Stark
Aug
26
2020
No Guarantee of Stay Even If ATDS Use At Issue Squire Patton Boggs (US) LLP
Aug
26
2020
Getting to Know NASCO: State Charity Officials, Your Mission and Your Board [Podcast] McDermott Will & Emery
Aug
26
2020
FinCEN Expands View of Compliance Requirements Foley & Lardner LLP
Aug
26
2020
Motorin’: CAFA Removal Upheld, California Wage and Hour Class Action Dismissed Barnes & Thornburg LLP
 

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