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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Aug
10
2020
 A Liu Look at Disgorgement: Ninth Circuit Vacates SEC Disgorgement Award Cadwalader, Wickersham & Taft LLP
Aug
10
2020
 The Plight of Oppressed Private Company Minority Investors: No Legal Escape Available Without a Buy-Sell Agreement in Place Winstead
Aug
10
2020
 The Coming Cyber Pandemic: Part II The National Law Review's Guest Contributors
Aug
10
2020
 TECHPLACE™ Talk: Digital Contact Tracing Solutions to Slow the Spread of COVID-19 [Podcast] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
7
2020
 DOJ Secures Admission of Guilt, Agrees to Deferred Prosecution Agreement for Generic Drug Manufacturer Accused of Price Fixing MoginRubin
Aug
7
2020
 Sen. Grassley and Rep. Speier advocate for Whistleblower Rights on National Whistleblower Day Kohn, Kohn & Colapinto
Aug
7
2020
 GT Newsletter | Competition Currents | August 2020 Greenberg Traurig, LLP
Aug
7
2020
 OCIE Issues Ransomware Risk Alert Vedder Price
Aug
7
2020
 No Damages? No Tort, Says the Supreme Court of Canada Faegre Drinker
Aug
7
2020
 Privacy Tip #247 – TikTok in Multiple Cross Hairs Robinson & Cole LLP
Aug
7
2020
 Justice Department Files Suit to Enjoin Acquisition of Minority Share of Community Hospital; Shows Pitfalls of A Merger “Plan B” and Provides Roadmap of What Not to Say During Deal Negotiations Mintz
Aug
7
2020
 Maze Continues to Strike Companies Robinson & Cole LLP
Aug
7
2020
 Safe Harbors and Erroneous Blocking Redress Measures Adopted by the FCC; Additional Rulemaking Proposed Faegre Drinker
Aug
7
2020
 Capital One Settles with Bank Regulator for $80M for Data Breach Robinson & Cole LLP
Aug
6
2020
 An Inside (Trading) Job: Criminal Forfeiture Order Cancels out SEC Disgorgement in Insider Trading Case Polsinelli PC
Aug
6
2020
 Changing Global Trade Environment – Entity-Based Export Controls Foley & Lardner LLP
Aug
6
2020
 Fyre Festival Merchandise Goes Up for Sale This Week… But Where Does That Leave the Laws Governing the Festival’s Founder, Endorsers & Influencers? The National Law Review's Guest Contributors
Aug
6
2020
 All Things Chemical: What’s going on at EPA right now? — A Conversation with Richard E. Engler, Ph.D. [Podcast] Bergeson & Campbell, P.C.
Aug
6
2020
 PFAS Considerations From a Supreme Court Decision CMBG3 Law
Aug
6
2020
 Shanghai Police Announce Arrests in Hasbro Transformers Criminal Copyright Case Schwegman, Lundberg & Woessner, P.A.
Aug
5
2020
 UPDATE: Self-Driving Car Executive Sentenced to 1.5 years in Prison and Public Speech Tour for Trade Secret Theft Jones Walker LLP
Aug
5
2020
 FinCEN Issues Advisory on Cybercrime and Cyber-Enabled Crime Exploiting COVID-19 Foley & Lardner LLP
Aug
5
2020
 The Coming Cyber Pandemic: Part I The National Law Review's Guest Contributors
Aug
5
2020
 Eighth Circuit Cools Off Antitrust Claims Based on Alleged Patent Fraud McDermott Will & Emery
Aug
5
2020
 #WorkforceWednesday: CA Employer Playbook, Federal COVID-19 Updates, DOL’s FFCRA Rule Vacated in Part Epstein Becker & Green, P.C.
Aug
5
2020
 Make It Clear, Make It Broad: The D.C. District Court Determines A Plaintiff Has Standing To Pursue FCRA Claims Against His Former Employer Based On A Background Check Used To Justify His Termination Squire Patton Boggs (US) LLP
Aug
5
2020
 A Review of Recent Whistleblower Developments: August 2020 Foley & Lardner LLP
Aug
5
2020
 ARB Denies Equitable Tolling of 180-Day Statute of Limitations Under SOX Proskauer Rose LLP
Aug
4
2020
 Mobile In-App Games: Mindless Fun or Illegal Gambling? Katten
Aug
4
2020
 FDIC Loosens Requirements for Employment With Financial Institutions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
4
2020
 Can it Get any Worse? Travel Giant CWT Pays $4.5 Million USD Ransom to Hackers who Stole Corporate Files and Knocked 30,000 Computers Offline K&L Gates
Aug
3
2020
 Is Placing a Whistleblower Under Surveillance Actionable Retaliation? Zuckerman Law
Aug
3
2020
 California Bill Would Make Successor Employers Liable For Unpaid Wages Allen Matkins Leck Gamble Mallory & Natsis LLP
Aug
3
2020
 Oracle Special Litigation Committee Defeats Motion to Compel Production of Protected Work Product K&L Gates
Aug
3
2020
 Pension scams’ inquiry launched by Parliamentary committee Squire Patton Boggs (US) LLP
Jul
31
2020
 Senator Grassley Announces Legislation that will Strengthen False Claims Act for COVID-19 Whistleblowers Kohn, Kohn & Colapinto
Jul
31
2020
 Disgraced Art Dealer Inigo Philbrick Indicted on Federal Fraud Charges & Other Stories Wilson Elser Moskowitz Edelman & Dicker LLP
Jul
31
2020
 TWO BITES– ONE APPLE: : Court Denies Class Certification in Skip Trace TCPA Case but Gives Plaintiff a Second Chance—And a Little Help Troutman Amin, LLP
Jul
31
2020
 Louisiana Enacts Reforms During the COVID-19 Pandemic: Limits on Liability, Damages, and Changes to Evidentiary Rules Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
30
2020
 DJI Responds to Recent Cybersecurity Report on App Vulnerabilities Robinson & Cole LLP
Jul
30
2020
 Schrems II Update: German SAs Require Additional Safeguards for U.S. Transfers and Max Schrems Set to Challenge Facebook Data Transfers Again Hunton Andrews Kurth
Jul
30
2020
 Massachusetts U.S. Attorney’s Office Enters into MOU with Office of the Special Inspector General for Pandemic Recovery Mintz
Jul
30
2020
 DOJ Cracks Down on COVID-Relief Fraud Sheppard, Mullin, Richter & Hampton LLP
Jul
30
2020
 China’s Supreme People’s Court Draft Opinions on Increasing Sanctions for Intellectual Property Infringement Schwegman, Lundberg & Woessner, P.A.
Jul
30
2020
 Fix the False Claims Act to Effectively Combat COVID-19 Frauds Kohn, Kohn & Colapinto
Jul
29
2020
 What Law Protects Whistleblowing About Tax Fraud or Violations of IRS Rules? Zuckerman Law
Jul
29
2020
 Beware– The Law May No Longer Tolerate so Called 'Independent Contractor' Agreements K&L Gates
Jul
29
2020
 Cryptoasset update: FCA report shows increased usage as HM Treasury consults on expanded financial promotions requirements Squire Patton Boggs (US) LLP
Jul
29
2020
 China’s Shanghai Pudong Court Sentences Dyson Trademark Counterfeiters to Prison Schwegman, Lundberg & Woessner, P.A.
Jul
28
2020
 DOL Updates Guidance on Coronavirus Paid Leave Law, Addresses Business Re-openings Hunton Andrews Kurth
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