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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Nov
27
2023
Binance’s Paper Compliance Program Crumples Under OFAC Scrutiny in Largest OFAC Settlement in History Sheppard, Mullin, Richter & Hampton LLP
Nov
27
2023
New York Governor Signs Clean Slate Law to Seal Older Criminal Convictions Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Nov
24
2023
The Rise of the Pig Butcher Squire Patton Boggs (US) LLP
Nov
23
2023
Part 3: Addressing and Demystifying Common Denials Surrounding the Upcoming CTA Polsinelli PC
Nov
21
2023
GT California Unfair Competition Defense Podcast Episode 10: Liability for Omissions Greenberg Traurig, LLP
Nov
21
2023
FERC Releases Fiscal Year 2023 Annual Enforcement Report Pierce Atwood LLP
Nov
21
2023
New York Enacts Law Prohibiting Liquidated Damages for Breach of Non-Disclosure Provisions in Settlements of Harassment and Discrimination Claims Proskauer Rose LLP
Nov
21
2023
Voluntary Self-Disclosure of FCPA Violations Following Acquisition Avoids Corruption Charges Sheppard, Mullin, Richter & Hampton LLP
Nov
21
2023
Europe: Significant Expansion to Corporate Criminal Liability in the United Kingdom K&L Gates
Nov
21
2023
CFTC Whistleblower Award Program Remained Active in 2023 Katz Banks Kumin LLP
Nov
20
2023
Big Law Redefined: Episode 8 | 2023 Texas Legislative Session Wrap-Up Greenberg Traurig, LLP
Nov
20
2023
SEC Enforcement Actions Against Public Companies and Subsidiaries Jump in FY 2023 Cornerstone Research
Nov
20
2023
Healthcare Fraud to Remain a Priority for DOJ Barnes & Thornburg LLP
Nov
20
2023
Why Corporates are Now More Likely to Face Criminal Prosecution for the Actions of Their Employees K&L Gates
Nov
17
2023
Corporate Transparency Act’s Reporting Requirements: Impact on the Private Client Varnum LLP
Nov
17
2023
Another Web Scraping Dispute Focused on Travel Data Proskauer Rose LLP
Nov
16
2023
The UK’s FCA Shares Observations on ‘Market Soundings’ Cadwalader, Wickersham & Taft LLP
Nov
16
2023
CISA Issues Roadmap for Artificial Intelligence Robinson & Cole LLP
Nov
16
2023
Supreme Court Weighs Whether to Clarify Camping Bans and Homelessness Policies Sheppard, Mullin, Richter & Hampton LLP
Nov
16
2023
So, You Think of Cybersecurity Only as a Cost Center? Think Again. Foley & Lardner LLP
Nov
16
2023
CFTC Releases FY 2023 Annual Report on its Whistleblower Program Proskauer Rose LLP
Nov
16
2023
Blockchain+ Bi-Weekly November 16, 2023 Polsinelli PC
Nov
14
2023
Corporate Transparency Act Reporting Requirements: What Steps Can Companies Take Now? Varnum LLP
Nov
10
2023
New FEHA Regulations Alter How, When Employers Can Consider Applicant’s Criminal Histories McDermott Will & Emery
Nov
10
2023
Nevada Man Sentenced to 51 Months Imprisonment for Prize-Notification Fraud Scheme ArentFox Schiff LLP
Nov
9
2023
Increased Enforcement in Healthcare? DOJ to Add More Prosecutors Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2023
Boeing Hit with LockBit Ransomware Robinson & Cole LLP
Nov
9
2023
Equity and Civil Rights Issues in the White House Executive Order on AI Sheppard, Mullin, Richter & Hampton LLP
Nov
9
2023
Corporate Transparency Act FAQs Sherin and Lodgen LLP
Nov
9
2023
Recent Whistleblower Enforcement Actions Highlight SEC Focus On Employee Agreements Womble Bond Dickinson (US) LLP
Nov
8
2023
OIG General Compliance Program Guidance November 2023 Sheppard, Mullin, Richter & Hampton LLP
Nov
8
2023
SEC Charges Against SafeMoon Continue Trend of Increased Crypto Enforcement by the Agency Kohn, Kohn & Colapinto
Nov
8
2023
Should my Company Self-Disclose Major Fraud? The Answer is Now Clear Sheppard, Mullin, Richter & Hampton LLP
Nov
8
2023
Don’t Forget to Put SEC Cybersecurity Matters on Your Board Agenda This Fall! Blank Rome LLP
Nov
8
2023
Corporate Transparency Act: ESOP and Deferred Compensation Implications Varnum LLP
Nov
7
2023
SEC Charges SolarWinds and SolarWinds’ CISO with Fraud and Internal Control Failures Hunton Andrews Kurth
Nov
7
2023
HHS OIG: New “General Compliance Program Guidance” Provides Voluntary Steps Towards Increased Effectiveness Foley & Lardner LLP
Nov
7
2023
An Institutional Relator Brought COVID Fraud Allegations to DOJ and Received Relator Share Tycko & Zavareei LLP
Nov
7
2023
False Claims Act Retaliation Decision Calls into Question Heightened Notice Standard for Fraud Alert Employees Zuckerman Law
Nov
6
2023
China’s National People’s Congress Releases Translation of Criminal Law Including IP Provisions Schwegman, Lundberg & Woessner, P.A.
Nov
6
2023
New Report Suggests DOJ to Continue Actively Pursuing Environmental Justice-Focused Enforcement Actions Hunton Andrews Kurth
Nov
4
2023
Privacy Tip #378 – Bad Actors Selling Data of 23andMe Users of Ashkenazi Jewish and Chinese Descent Robinson & Cole LLP
Nov
3
2023
40 Countries Including US Vow Not to Pay Ransomware Robinson & Cole LLP
Nov
3
2023
SEC Hits SolarWinds and CISO with Investor Fraud Suit Over Cybersecurity Robinson & Cole LLP
Nov
3
2023
Whistleblowers Can Earn Millions Exposing Medicare Advantage Fraud Kohn, Kohn & Colapinto
Nov
3
2023
Hackers Steal $4.4M Crypto Using Data Linked to LastPass Breach Robinson & Cole LLP
Nov
3
2023
FinCEN Proposes Rule to Address Money Laundering and Terrorist Financing Risks Associated with CVC Mixing Greenberg Traurig, LLP
Nov
3
2023
Crypto Fraud Remains Focus of CFTC Whistleblower Program Kohn, Kohn & Colapinto
Nov
2
2023
Rare DOJ Criminal Indictment Related to Medicare Advantage Risk Adjustment Epstein Becker & Green, P.C.
Nov
2
2023
Important Changes to Federal Criminal Sentencing Guidelines Miller Canfield
 

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