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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Dec
23
2013
Consumer Financial Protection Bureau (CFPB) and the Department of Justice (DOJ) Announce Largest Auto Loan Discrimination Settlement in History Faegre Drinker
Aug
8
2014
Cybersecurity: Litigation, Crime & Enforcement - Significant Case Developments Faegre Drinker
Aug
20
2014
Securities Fraud: Profits Do Not Always Equal Disgorgement Faegre Drinker
Oct
17
2014
Professional License Applications Can Be Denied Based on Unintentional Errors Faegre Drinker
Jan
5
2015
Cybersecurity Litigation Monthly Newsletter-December 2014 Faegre Drinker
Jun
3
2016
Update: Eleventh Circuit Affirms Dismissal of Claims for Declaratory Relief and Disgorgement in SEC v. Graham Faegre Drinker
Nov
14
2017
Second Circuit Will Not Revisit Opinion Barring Testimony Compelled by Foreign Sovereigns Faegre Drinker
Apr
3
2019
U.S. Supreme Court Hears Oral Argument in Cochise Consultancy, Seems Poised to Effectively Extend Statute of Limitations for Privately Initiated False Claims Act Lawsuits Faegre Drinker
Jun
21
2019
Federal Prosecutor Faces Accusations that it Used the SEC to Collect Evidence for its Criminal Investigation Faegre Drinker
Oct
26
2020
Aggressive SEC and DOJ Parallel Charges for Accounting Fraud Faegre Drinker
Apr
27
2013
SEC Announces First Non-Prosecution Agreement Involving Foreign Corrupt Practices Act (FCPA) Violations Faegre Drinker
Nov
2
2013
Lawsuit Regarding Alleged Fraudulent Life Settlement Scheme Faegre Drinker
Nov
26
2013
New York State’s Stance on Cybersecurity: Behind the News Faegre Drinker
May
6
2014
Recent Civil and Criminal Actions Highlight Trade Compliance as a Risk Area That Should Not Be Ignored Faegre Drinker
May
19
2014
Fourth Circuit Holds Supreme Court’s Janus Ruling Not Applicable in Criminal Cases Faegre Drinker
Mar
13
2015
The False Claims Act 2015: DOJ Policies and Judicial Decisions Likely to Lead to an Increase in FCA Claims Faegre Drinker
Jun
18
2015
DOL’s Upcoming Proposed Revisions to the FLSA’s White Collar Exemption Regulations Faegre Drinker
Dec
20
2018
U.S. Attorney’s Office for the Southern District of New York Announces First-Ever Criminal Bank Secrecy Act Charges Against a U.S.-Based Broker-Dealer Faegre Drinker
Mar
4
2019
DOJ May Grant Declinations to Companies that Voluntarily Self-Disclose FCPA Violations by Senior Executives Faegre Drinker
Nov
15
2019
DOJ Drops Insider Trading Charges After Guilty Plea Found Insufficient Faegre Drinker
May
10
2020
Supreme Court Decides Kelly v. United States Faegre Drinker
Dec
23
2020
The $180 Million Chinese Coffee Case for Attempting to Manage Earnings Faegre Drinker
Dec
30
2020
Tracking Fraud Related to the COVID-19 Pandemic Faegre Drinker
Mar
28
2013
Vagueness Challenge to Honest Services Mail Fraud Fails in the Eleventh Circuit post-Skilling v. United States Faegre Drinker
Jul
10
2013
Morgan Keegan Directors Settle Securities and Exchange Commission (SEC) Charges Faegre Drinker
Dec
27
2013
California Employers: What You Need to Know for 2014 – Immigrant Protections & Leaves, Accommodations, and Benefits Faegre Drinker
Mar
7
2014
Supreme Court May Review Case Vastly Expanding False Claims Act Exposure Faegre Drinker
Apr
7
2014
Supreme Court Expands Scope of Sarbanes-Oxley Whistleblower Protections Faegre Drinker
Aug
1
2014
Convictions of Life Insurance Producers for Mail and Wire Fraud Result in Lengthy Sentences and Millions in Restitution Faegre Drinker
Jan
6
2015
Avon Settles FCPA Charges - Foreign Corrupt Practices Act Faegre Drinker
Aug
12
2016
SEC Charges Another Company for Anti-Whistleblower Provision in Severance Agreements Faegre Drinker
Jan
22
2019
DOJ and SEC Announce Charges Connected to Hack of SEC’s EDGAR System Faegre Drinker
Oct
11
2019
Be on the Lookout for Potentially Misleading Trademark Solicitations Faegre Drinker
Mar
4
2020
In Enforcement Action, SEC Underscores Heightened Scrutiny of KPIs in MD&A Reporting Faegre Drinker
Nov
9
2020
Marriott Cyberattack Fine Reduced as ICO Shifts Penalty Policy Faegre Drinker
 

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