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
Jun
9
2020
 The Federal Government Is Taking Action Against COVID-19 Fraud Katz Banks Kumin LLP
Jun
9
2020
 Thai Army Whistleblower Faces Up to Seven Years of Jail Time For Fleeing Retaliation Kohn, Kohn & Colapinto
Jun
9
2020
 FCPA Risks in Latin America During the COVID-19 Pandemic Greenberg Traurig, LLP
Jun
4
2020
 False Claims Never Die in California McDermott Will & Emery
Jun
4
2020
 Say It Ain’t So, Jones: Ex-UAW President Pleads Guilty to Stealing Member Dues Barnes & Thornburg LLP
Jun
3
2020
 U.S. Department of Justice Revises its Guidance on Evaluating Corporate Compliance Programs Greenberg Traurig, LLP
Jun
3
2020
 COVID-19: Multiple Investigations of Coronavirus Fund Recipients Underway K&L Gates
Jun
2
2020
 Lying in Wait: Cybercriminals’ COVID-19 Tactic Squire Patton Boggs (US) LLP
Jun
2
2020
 Easyjet Hack: Nine Million Customer Records Stolen in "Highly Sophisticated" Cyberattack K&L Gates
Jun
1
2020
 FDA and FTC Continue to Trace and Fight Fraud Related to COVID-19 Mintz
Jun
1
2020
 Businesses Beware: Incident Reports May No Longer Have Attorney Work Product Protection Absent Careful Planning Mintz
May
30
2020
 North American Securities Administrators Association Proposes Model State Whistleblower Rewards Legislation Zuckerman Law
May
30
2020
 Class Action Litigation Newsletter Spring 2020 - Eighth, Tenth, D.C. Circuits Greenberg Traurig, LLP
May
29
2020
 Pennsylvania Supreme Court Finds Insurer Must Defend Against Allegations of ‘Accidental’ Altercation During Murder-Suicide Faegre Drinker
May
27
2020
 Five Reasons Paycheck Protection Program Participants Should Be Aware of FIRREA Polsinelli PC
May
27
2020
 Agricultural Price Manipulation and the CFTC Whistleblower Program Zuckerman Law
May
26
2020
 Supreme Court Update: Opati v. Republic of Sudan (No. 17-1268) Wiggin and Dana LLP
May
25
2020
 CFPB Reaches $18 Million Settlement with Mortgage Lender for Alleged FCRA Violations Womble Bond Dickinson (US) LLP
May
21
2020
 COVID-19 Privacy Protection and Persecuted Minorities Womble Bond Dickinson (US) LLP
May
21
2020
 EasyJet Cyber-Attack: How to Avoid an Easy Hack Squire Patton Boggs (US) LLP
May
21
2020
 Misuse of Private Fund Assets Leads to SEC Enforcement and Industry Bar for Fund Manager Proskauer Rose LLP
May
20
2020
 FinCEN Publishes Advisory on Medical Scams Related to COVID-19 and Companion Notice with Filing Instructions for Financial Institutions Greenberg Traurig, LLP
May
20
2020
 The Commodity Futures Trading Commission Guidance Bracewell LLP
May
20
2020
 Co-Director of the SEC’s Division of Enforcement Delivers Remarks on COVID-19-Related Securities Fraud Kohn, Kohn & Colapinto
May
20
2020
 The Law’s Long Reach: Recent Actions Show Federal Enforcement Agencies Are Not “Locked Down” by Social-Distancing and Quarantine Orders Cadwalader, Wickersham & Taft LLP
May
19
2020
 Crime in the Time of Covid-19: The Progress of UK White-Collar Investigations and Trials During Lockdown Cadwalader, Wickersham & Taft LLP
May
19
2020
 CRACKING DOWN?: FTC Issues Warning Letters to Big Lead Sellers re COVID Funding Claims and Everyone Should Take Notice Troutman Amin, LLP
May
18
2020
 CARES Act Is ‘Déjà Vu All Over Again’ For Corporate Investigations McDermott Will & Emery
May
18
2020
 SCOTUS Review of CFAA May Impact Analysis in Data Breach Notification Obligations Sheppard, Mullin, Richter & Hampton LLP
May
18
2020
 Mitigating Cybersecurity Risks In Remote Work Environments Allen Matkins Leck Gamble Mallory & Natsis LLP
May
18
2020
 How Business Owners Can Watch For Fraud Raymond Law Group LLC
May
18
2020
 New Developments in the DOJ’s Inquiry into Chinese Influence at American Research Institutions K&L Gates
May
18
2020
 Audit Report Discloses Sharp Increase In Personal Trading Violations At CalPERS Allen Matkins Leck Gamble Mallory & Natsis LLP
May
15
2020
 NFA Issues Warning Regarding Phishing Emails Katten
May
15
2020
 AML: European Commission Adopts a New Delegated Regulation in Relation to the Fourth Money Laundering Directive Katten
May
14
2020
 Veterans Affairs Case Offers Clarification on WPA Burden of Proof Katz Banks Kumin LLP
May
14
2020
 Hackers Spoofing Zoom to Obtain Credentials and Passwords Robinson & Cole LLP
May
14
2020
 Don’t Cry (or Lie) Over Skim Milk: SEC Charges Ron Swanson with Securities Fraud Winstead
May
14
2020
 IBK Settlements with US Authorities Regarding BSA/AML Violations Squire Patton Boggs (US) LLP
May
14
2020
 Report Financial Statement Fraud and Earn an SEC Whistleblower Award Zuckerman Law
May
14
2020
 Commission Proposes to Strengthen EU Money Laundering and Terrorist Financing Rules K&L Gates
May
13
2020
 Court Held That Statutory Probate Court Had Jurisdiction To Grant A Rule 202 Pre-Suit Deposition Winstead
May
13
2020
 Derivative Suit Dismissed for Failing to Plead Demand Futility K&L Gates
May
13
2020
 Sanctions in the Time of COVID-19 Squire Patton Boggs (US) LLP
May
12
2020
 Sellers Beware – The COVID-19 Pandemic Has Opened the “Price-Gouging” Pandora’s Box Sills Cummis & Gross P.C.
May
11
2020
 Supreme Court Update: Kelly v. United States (No. 18-1059), United States v. Sineneng-Smith (No. 19-67) Wiggin and Dana LLP
May
11
2020
 Supreme Court Trims Wire Fraud Theory of Public Corruption in Bridgegate Decision Squire Patton Boggs (US) LLP
May
10
2020
 Supreme Court Decides Kelly v. United States Faegre Drinker
May
8
2020
 "Do I Need to Return My PPP Loan?" SBA Extends Safe Harbor Deadline to May 14 Ward and Smith, P.A.
May
7
2020
 The Department of Education Issues Final Title IX Regulations Wiggin and Dana LLP
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