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
Aug
26
2020
 ADA “perceived as disabled” employment lawsuits in the age of COVID-19 Zuckerman Law
Aug
26
2020
 NLRB Expands Employer Options for Social Media and Non-Disparagement Rules Faegre Drinker
Aug
26
2020
 NASAA’s COVID-19 Task Force Uncovers Investment Scams Related to the Pandemic Mintz
Aug
26
2020
 What You Need to Know If You Are Seeking a Domestic Violence Protective Order in North Carolina Ward and Smith, P.A.
Aug
25
2020
 Seventh Circuit Adds to Circuit Split Over Standard for DOJ Dismissals in FCA Cases Mintz
Aug
25
2020
 “Hold Up, Wait A Minute” D.C. Circuit Rejects Copyright Board’s Categorical Exclusion of Internet Transmissions from Grandfathered Royalty Rates Proskauer Rose LLP
Aug
25
2020
 Courageous Spanish Whistleblower Roberto Macías Becomes the First to Test the EU’s Pledge to Protect Whistleblowers Kohn, Kohn & Colapinto
Aug
25
2020
 Twitter Tagged in Europe, But Regulators Don’t Agree On Ruling Womble Bond Dickinson (US) LLP
Aug
25
2020
 DOJ Releases its First FCPA Advisory Opinion Since 2014 - What You Need to Know About the FCPA Advisory Opinion Process K&L Gates
Aug
24
2020
 The Department of Justice’s National Security Division Chief Addresses China’s Campaign to Steal U.S. Intellectual Property Wiggin and Dana LLP
Aug
24
2020
 NIST Seeking Comments on Draft AI Principles Sheppard, Mullin, Richter & Hampton LLP
Aug
24
2020
 DOL Settles Gender Pay Discrimination Allegations against Boehringer Polsinelli PC
Aug
24
2020
 Can a Declaratory Judgment Protect My Company From a Price Gouging Lawsuit? Proskauer Rose LLP
Aug
24
2020
 FDIC Revises Federal Deposit Insurance Act Section 19 Regulations Jackson Lewis P.C.
Aug
24
2020
 Auntie Em and Antitrust: Ending Ages-Old Ban, Movie Studios May Distribute Films and Own Theaters MoginRubin
Aug
24
2020
 As Hair Discrimination Bans Grow, New York City Seeks Public Comment on Proposed Rule Faegre Drinker
Aug
24
2020
 Public Hospital M&A: Know Your Stakeholders McDermott Will & Emery
Aug
22
2020
 Border Patrol Intercepts More Than $700K Worth of Drugs U.S. Customs and Border Protection
Aug
22
2020
 Narcotics Seizure Reveals an Assortment of Dangerous Weapons and Ammunition at Border Patrol Checkpoint U.S. Customs and Border Protection
Aug
21
2020
 Court Decision Restores Affordable Care Act’s Discrimination Protections for Transgender Patients Jackson Lewis P.C.
Aug
21
2020
 DOJ’s First FCPA Opinion Release in Six Years Highlights Long-Standing Principles Barnes & Thornburg LLP
Aug
20
2020
 Business Identity Theft On The Web Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
20
2020
 With Release of New Guidance, FDA Signals It’s Serious About Enforcing Clinical Trial Data Requirements Mintz
Aug
19
2020
 Chancery Court Looks Past “Sham” Paper Trail to Determine Ownership of Holding Company for Argentina Media Conglomerate K&L Gates
Aug
19
2020
 Will the SEC’s Proposed Whistleblower Rules Undermine the Deterrent Effect of the Dodd-Frank Act? Kohn, Kohn & Colapinto
Aug
18
2020
 Disruption IV: The New Threat Disruptionware Poses to the American Energy Sector Faegre Drinker
Aug
18
2020
 Whistleblowers Share $8 Million False Claims Act Settlement of Unpaid Import Duties Allegations Tycko & Zavareei LLP
Aug
18
2020
 Eclipsed by Evolving Law, Policy and Technology, Seminal Mobile Location Data Case Settled Proskauer Rose LLP
Aug
18
2020
 Recent DOJ Comments Shed Light on Expected Civil Enforcement of COVID-19 Cases Mintz
Aug
18
2020
 Third Circuit Confirms Limits on Scope of Protected Activity Under SOX Proskauer Rose LLP
Aug
17
2020
 No Amendment to Federal Rule of Evidence 702, At Least For Now Proskauer Rose LLP
Aug
17
2020
 Internal Investigation Leads to Potential $40 Million Clawback Effort Robinson & Cole LLP
Aug
17
2020
 As the EEOC Resumes Sending out Right-To-Sue Letters, Employers Should Expect an Increase in Discrimination Lawsuits Hunton Andrews Kurth
Aug
17
2020
 What’s My Price? Price Gouging Enforcement, Bargaining Power and Stealth Price Increases Proskauer Rose LLP
Aug
14
2020
 EPA Updates Data on TSCA CBI Reviews Bergeson & Campbell, P.C.
Aug
13
2020
 Delaware Court of Chancery Dispenses with Multiple Motions and Claims as Business Partners Take a “Kitchen Sink” Approach to Ascribing Blame and Seeking Recourse in Business Endeavor K&L Gates
Aug
13
2020
 Check Step One: It’s Not Ova until the Court Compares Claims McDermott Will & Emery
Aug
13
2020
 Resolving TikTok’s Data Issues Country by Country Womble Bond Dickinson (US) LLP
Aug
13
2020
 Illinois Employers Must Report Final Adverse Judgments, Administrative Rulings by October 31, 2020 Jackson Lewis P.C.
Aug
13
2020
 FTC Targets False Energy Performance Claims Keller and Heckman LLP
Aug
13
2020
 Be Mindful of Overlapping Officers and Directors Epstein Becker & Green, P.C.
Aug
12
2020
 Kamala Harris’ Legacy of Protecting Taxpayers and Whistleblowers Kohn, Kohn & Colapinto
Aug
12
2020
 McGirt v. Oklahoma: Understanding What the Supreme Court’s Native American Treaty Rights Decision Is and Is Not Greenberg Traurig, LLP
Aug
12
2020
 NYDFS’ First Cybersecurity Enforcement Action - What Happened and Important Lessons for Organizations Mintz
Aug
11
2020
 SEC Warns Industry: Remain Vigilant of Cyberattacks Faegre Drinker
Aug
11
2020
 Kohn, Kohn & Colapinto, LLP and European Civil Society Organizations Dedicated to Whistleblower Rights Provide Recommendations for Ireland’s New Whistleblower Law Kohn, Kohn & Colapinto
Aug
11
2020
 CNIL Adopts Its First Sanction as Lead Supervisory Authority, Fining French Online Shoe Retailer Hunton Andrews Kurth
Aug
11
2020
 Cyber Criminals “King of The (Data Breach) Jungle”: 61% of All Data Breaches Caused by Malicious or Criminal Attacks, According to Oaic Report K&L Gates
Aug
10
2020
 Liar, Liar: Texas Supreme Court Rejects Fraud As Basis For Ignoring Dealer Agree Foley & Lardner LLP
Aug
10
2020
 Philadelphia Enacts Protections for COVID-19 Whistleblowers Epstein Becker & Green, P.C.
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