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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Feb
3
2021
Criminal Prosecutions Have Begun for No Poach Agreements and Wage Fixing Violations von Briesen & Roper, s.c.
Feb
2
2021
Parties Stipulate to Dismissal of Last Pending Section 36(b) Excessive Fee Suit Vedder Price
Jan
29
2021
Trends in SEC Whistleblower Program Katz Banks Kumin LLP
Jan
28
2021
January 2021 Review of Recent Whistleblower Developments Foley & Lardner LLP
Jan
28
2021
Landmark Pinterest Settlement Reflects Continued Gender Gap in the Workplace Stark & Stark
Jan
27
2021
2020 Fraud and Abuse Year in Review von Briesen & Roper, s.c.
Jan
26
2021
Congress Must Protect Anti-Money Laundering Whistleblowers Kohn, Kohn & Colapinto
Jan
26
2021
New Law Requires Federal Registration and Ownership Disclosure for LLCs and Corporations Norris McLaughlin P.A.
Jan
26
2021
Reopening, Take 2? McDermott Will & Emery
Jan
26
2021
FTC Brings First BOTS Act Case Against Online Ticket Brokers Hunton Andrews Kurth
Jan
22
2021
UK Case Tests the Territorial Application of the GDPR to U.S. Run Website Hunton Andrews Kurth
Jan
22
2021
The Department of Justice Needs Individuals to Report Drug Pricing Fraud for False Claim Act Enforcement Tycko & Zavareei LLP
Jan
21
2021
Cyber-theft of 401(k) Accounts: [Podcast] Proskauer Rose LLP
Jan
21
2021
False Claim Act Recoveries During 2020: A Strong Year for the Department of Justice Polsinelli PC
Jan
21
2021
Excellus Health Plan Pays $5.1M to OCR in Settlement Following Data Breach Robinson & Cole LLP
Jan
21
2021
SolarWinds Insured Losses Estimated at $90 Million Robinson & Cole LLP
Jan
21
2021
DOJ False Claims Act Statistics 2020: Over 80% of all Recoveries Came from the Health Care Industry Epstein Becker & Green, P.C.
Jan
21
2021
Fifth Circuit Overturns “Arbitrary and Capricious” $4.3 Million HIPAA Penalty Against Hospital Robinson & Cole LLP
Jan
21
2021
Electrical Contractor to Pay $3.2 Million for DBE Fraud Strassburger McKenna Gutnick & Gefsky
Jan
21
2021
The Harsh Reality of the “Trial Penalty” in Federal Prosecutions Epstein Becker & Green, P.C.
Jan
21
2021
To the (whistleblowing) victor go the spoils… Greenberg Traurig, LLP
Jan
19
2021
$125 Million Deutsche Bank Settlement with SEC/DOJ Newest in Line of Several Costly Resolutions Faegre Drinker
Jan
19
2021
The Anti-Money Laundering Act of 2020: Congress Enacts the Most Sweeping AML Legislation Since Passage of the USA PATRIOT Act Greenberg Traurig, LLP
Jan
19
2021
$2.2 Billion in Fraudulently-Taken Monies Returned to the Taxpayer in Fiscal Year 2020. DOJ Paid the Individuals Who Reported the Fraud $309 Million. Tycko & Zavareei LLP
Jan
18
2021
Supreme Court Rejects Appeal to Overturn UK's First Unexplained Wealth Order McDermott Will & Emery
Jan
15
2021
The Anti-Money Laundering Act of 2020: New Challenges for Financial Institutions, Their Employees and Customers, and (Nearly) Everyone Else Cadwalader, Wickersham & Taft LLP
Jan
15
2021
No Article III Standing for Latest Clearview Plaintiff: Seventh Circuit Affirms District Court’s Decision to Remand BIPA Class Action to Illinois State Court Squire Patton Boggs (US) LLP
Jan
15
2021
False Claims Act Whistleblowers Help DOJ Recover $1.6 Billion in 2020 Kohn, Kohn & Colapinto
Jan
15
2021
Pinning Down Corporate Leadership Proskauer Rose LLP
Jan
15
2021
Cakes Gone Bad: The Cheesecake Factory Faces Securities Scrutiny Proskauer Rose LLP
Jan
15
2021
Helping Jurors Make Sense of Complex Cases IMS Legal Strategies
Jan
14
2021
SolarWinds Cyber-Attack Has Significant Implications for Developers and Contractors Robinson & Cole LLP
Jan
14
2021
CARES Act Prosecutions Have Already Rooted Out Over $360 Million In Fraud With Much More Likely To Come In 2021 Womble Bond Dickinson (US) LLP
Jan
12
2021
PFAS Product Liability Cases – Are the Floodgates Now Open? CMBG3 Law
Jan
12
2021
In Defense of the Realm: The NDAA, Money Laundering, and Terrorist Financing Norris McLaughlin P.A.
 

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