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
Mar
25
2021
Honeywell Suffers Cyber-Attack Robinson & Cole LLP
Mar
25
2021
The CFTC: An Increasingly Necessary Agency for Combatting International Fraud Kohn, Kohn & Colapinto
Mar
25
2021
Privacy Tip #277 – Beware of Vaccine Surveys Robinson & Cole LLP
Mar
25
2021
CBD Regulatory Enforcement Continues with Over-the-Counter CBD Pain Relief Products Mintz
Mar
25
2021
$50 Million Ransom Demand Largest Ever Robinson & Cole LLP
Mar
25
2021
Illinois Tightens Restrictions on Employer Use of Criminal Background Checks Polsinelli PC
Mar
24
2021
UK Confirms Launch of Corruption Sanctions Regime in 2021 Squire Patton Boggs (US) LLP
Mar
23
2021
The Rise of the “Deepfake” Demands Urgent Legal Reform in the UK Squire Patton Boggs (US) LLP
Mar
23
2021
Zillow Change to Its Platform Poses New Antitrust Questions Proskauer Rose LLP
Mar
23
2021
FDA Issues Warning Letters to Companies Selling CBD Products for Pain Relief Keller and Heckman LLP
Mar
22
2021
The First Quarter of 2021 Provides a Glimpse into the Future of SEC Enforcement Jones Walker LLP
Mar
22
2021
D.C. Circuit Affirms Federal Jury’s Conviction of Texas Drilling Executive for Trade Secret Theft Epstein Becker & Green, P.C.
Mar
20
2021
In Appreciation: An African American Woman Lawyer on Dewey's Mob-busting Team The National Law Review / The National Law Forum LLC
Mar
20
2021
SCOTUS Declines to Decide Whether Objective Falsity is Required to Establish Liability Under FCA Jackson Lewis P.C.
Mar
19
2021
What Categories of Information Could Trigger a Consumer Class Action if Breached? Greenberg Traurig, LLP
Mar
18
2021
Wisconsin Wage and Hour Law: Rounding Employee Time Jackson Lewis P.C.
Mar
18
2021
Can Hashtags Get you in Trouble? Womble Bond Dickinson (US) LLP
Mar
17
2021
Five Developments Identified in Criminal and Civil Enforcement of PPP Loans Foley & Lardner LLP
Mar
17
2021
Additional CCPA Regulations Approved, Take Effect Squire Patton Boggs (US) LLP
Mar
17
2021
Legal and Economic Analysis of Personal Data–Related Collective Actions in the UK Cornerstone Research
Mar
17
2021
Brews, Booze, and Data Breaches Ward and Smith, P.A.
Mar
16
2021
OVERTLY POLITICAL: Law Firm Appears to Have Declared TCPA War on the GOP Troutman Amin, LLP
Mar
16
2021
The Ninth Circuit Considers Objections To A $117.5 Million Data Breach Class Action Settlement Squire Patton Boggs (US) LLP
Mar
16
2021
The Era of Retail Biometric AI Crime Has Begun Womble Bond Dickinson (US) LLP
Mar
15
2021
Assessing Damages in Data Privacy and Data Breach Class Actions Involving Health Data in the Wake of COVID-19 Cornerstone Research
Mar
15
2021
FCPA Year in Review 2020 Greenberg Traurig, LLP
Mar
15
2021
A Cautionary Tale of Title IX Noncompliance Steptoe & Johnson PLLC
Mar
15
2021
So Much for "9 to 5": Employers' Consideration of Employees' and Applicants' Conduct Outside of Work Ward and Smith, P.A.
Mar
15
2021
Congress Establishes New Rewards Maximum for Whistleblowers Who Report Bank Secrecy Act Violations Tycko & Zavareei LLP
Mar
13
2021
McAfee Cryptocurrency Team Members Indicted for Pump and Dump Schemes Barnes & Thornburg LLP
Mar
12
2021
The DOJ’s Fraud Section 2020 Annual Review: Financial Enforcement Focused on Major Corporate Resolutions and Emerging COVID-19 Fraud Mintz
Mar
12
2021
TCPA Filings Against Dispensaries Still Sky High: Latest Filing Seeks Over $5MM in Damages Troutman Amin, LLP
Mar
12
2021
SEC’S Regulation FD Action Highlights Risks Associated with Private Calls to Analysis McDermott Will & Emery
Mar
12
2021
Securities Litigation and Enforcement: What You Need to Know Oberheiden P.C.
Mar
12
2021
SEC Commissioner’s Public Comments May Signal Stiffer Corporate Stronger Misconduct Penalties on the Horizon Polsinelli PC
 

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