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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Oct
7
2014
New Jersey Appellate Division Holds That Applicants for a Professional License Need Not Exhibit an Intent To Deceive In Order To Have Their License Application Denied Due To Misrepresentation Giordano, Halleran & Ciesla, P.C.
Dec
2
2020
President Trump issues Executive Order adopting Most Favored Nation Approach Giordano, Halleran & Ciesla, P.C.
Jun
26
2014
Office of Inspector General Issues Special Fraud Alert Concerning Laboratory Payments to Referring Physicians Giordano, Halleran & Ciesla, P.C.
May
22
2014
“Instrumentality” Explained: The Eleventh Circuit Interprets the Scope of the FCPA (Foreign Corrupt Practices Act) Neal, Gerber & Eisenberg LLP
Oct
7
2012
Prevailing Plaintiff’s Attorneys’ Fees in Civil Rights Action are “Damages” Under Follow Form Insurance Policy Neal, Gerber & Eisenberg LLP
Aug
16
2012
Court Catches Unsuspecting Policyholder in Property Insurance Traps Neal, Gerber & Eisenberg LLP
Sep
6
2016
Treasury Proposes Regulations That Would Require Private Trust Companies to Establish or Enhance AML Programs and to Identify Beneficial Ownership of Legal Entities Neal, Gerber & Eisenberg LLP
Mar
6
2012
Ninth Circuit Strikes Down California Law Allowing Insurance Claims by Armenian Genocide Victims Neal, Gerber & Eisenberg LLP
Jun
6
2016
SEC Sends Warning to General Partners of Funds Receiving Finders’ and Other Fees Neal, Gerber & Eisenberg LLP
Oct
5
2012
State AGs Challenge Legality of New Dodd-Frank Regulatory Group Ifrah Law
Dec
9
2011
More Big Pharma Companies Cough Up Big Dollars in DOJ Settlements Ifrah Law
Jun
2
2012
Appeals Court Ruling Emphasizes Limits on Reach of SEC Anti-Fraud Powers Ifrah Law
Oct
7
2012
In ‘Bitter Pill,’ FDA Seizes Domain Names of Firms Selling Illegal Pharmaceuticals Ifrah Law
Jan
23
2012
Indictments of Megaupload Are a Greater Threat to Web Users Than Piracy Ifrah Law
Jun
5
2012
DOJ’s Response to Grassley Gives Details, but Not the Right Details Ifrah Law
Jul
24
2012
In Effort to Extradite UK Man in Piracy Case, DOJ Is Overreaching Ifrah Law
Sep
11
2012
FTC Sues DISH Network for Violating ‘Do-Not-Call’ Rules in Telemarketing Ifrah Law
Mar
21
2012
Appeals Ruling Stresses Value of SEC Voluntary Settlements Ifrah Law
Apr
16
2012
$25 Billion Mortgage Fraud Settlement Marks Turning Point for Industry Ifrah Law
Jun
30
2012
After Legislature Acts, Delaware Ready to Become 2nd State to Legalize Online Gaming Ifrah Law
Oct
29
2012
Judge Rakoff and the Emperor’s New Clothes - Rajat Gupta Sentencing Ifrah Law
Nov
20
2012
CFPB, FTC Announce Crackdown on Deceptive Mortgage Advertising Ifrah Law
Dec
5
2012
D.C. Circuit: Restitution Order Must Involve Victim’s Loss, Not Defendant’s Gain Ifrah Law
Apr
18
2012
Since DOJ Won’t Confess Error, It’s Time for Others to Stay on the Case Ifrah Law
Aug
17
2012
Executive’s Internet Searches Give SEC the Road Map to Make an Arrest Ifrah Law
Dec
17
2011
Judge Dismisses Lindsey FCPA Case, Finding Prosecutorial Misconduct Ifrah Law
May
4
2012
Brief Urges Supreme Court to Accept Rubashkin Sentencing Appeal Ifrah Law
Oct
17
2012
DOJ Opinion on Key FCPA Issue Makes Sense, But What’s Next? Ifrah Law
Dec
6
2012
Are Medicaid Claims Becoming the Next Battleground for False Claims Act (FCA) Cases? Ifrah Law
Jan
29
2012
Death Penalty Overturned Because of Sleeping, Tweeting Jurors Ifrah Law
Mar
27
2012
High Court Rules Defendants Entitled to Competent Lawyer in Rejecting Plea Bargains Ifrah Law
Sep
6
2012
Judge Was Right to Reject Plea Deal in Child Porn Case that Included Appellate Waiver Ifrah Law
Dec
6
2012
‘Off-Label’ FDA Cases Can Run Afoul of First Amendment, Federal Appeals Court Holds Ifrah Law
Dec
19
2011
Secret Service Steps Up Its Activity Against Cyber Crime Ifrah Law
Jan
30
2012
New York Mah Jong Ruling May Help Cause of Online Poker Ifrah Law
 

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