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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Mar
27
2015
Fourth Circuit Sustains Securities Fraud Claim Against Drug Manufacturer Katten
Oct
6
2015
Fourth Circuit to Rule on Use of Statistical Sampling to Prove FCA Liability McDermott Will & Emery
Jul
7
2015
Fourth Circuit Upholds Judgment of Over $237 Million against Tuomey Healthcare System McDermott Will & Emery
Jun
17
2016
Fourth Circuit Upholds Sarbanes-Oxley Whistleblower Retaliation Finding and Substantial Monetary Award Jackson Lewis P.C.
Jan
30
2015
Fourth EU Money Laundering Directive Endorsed by European Parliament Katten
Jun
8
2015
Fourth European Anti-Money Laundering Directive Launches UBO-Register Squire Patton Boggs (US) LLP
Jan
26
2022
Fourth Update on Forced Labor for Imported Products Greenberg Traurig, LLP
Nov
12
2021
FRANK SPEECH: MyPillow Caught in Robotext Lawsuit Alleging Consumers Blasted with Texts Merging Pillows and Politics Troutman Amin, LLP
Apr
8
2024
Fraud Around the Block: SEC Sanctions Morgan Stanley and Former Managing Director Norris McLaughlin P.A.
Nov
7
2014
Fraud Claim Against Lender Dismissed Womble Bond Dickinson (US) LLP
May
8
2024
Fraud Doesn’t Fly: Airline Company to Pay $26.8 Million to Resolve False Claims Act Case Brought by Corporate Whistleblower Tycko & Zavareei LLP
Aug
18
2022
Fraud Doesn’t Suit You: Whistleblower Reports Menswear Company Customs Fraud Tycko & Zavareei LLP
Apr
7
2020
Fraud in the Time of Covid-19 Winstead
Aug
13
2014
Fraud Investigators Imprisoned for Illegally Collecting Personal Data in China Covington & Burling LLP
Mar
27
2014
Fraud Risks High for Multi-Unit Property Mortgages McBrayer, McGinnis, Leslie and Kirkland, PLLC
Feb
23
2015
Fraud Verdict Against Countrywide & Bank of America Upheld Bilzin Sumberg
Aug
29
2022
FRAUDSTERS PAY – THE PUBLIC PROFITS: A Cost-Benefit Analysis of Whistleblower Reward Laws Kohn, Kohn & Colapinto
Aug
20
2012
Fraudulent Notices Directed to Owners of Trademark Registrations on the Rise Michael Best & Friedrich LLP
Aug
9
2013
Fraudulent Receipts Pose Risks for Multinationals Operating in China Morgan, Lewis & Bockius LLP
Feb
25
2021
Free Ransomware Service Offered to U.S. Hospitals Robinson & Cole LLP
Nov
2
2020
Freedom of Expression: Use of Humvees in Call of Duty Franchise Games Not Infringement Stark & Stark
Jul
23
2020
French Administrative Supreme Court Endorses Data Protection Authority's Position On Cookies, Prohibits Prohibition On Cookie Walls K&L Gates
Feb
10
2020
Frequency and Cost of Insider Threats Continue to Increase Robinson & Cole LLP
Apr
5
2021
Frequently Asked Questions About Sexual Abuse Cases Stark & Stark
Aug
10
2015
Frivolous Whistleblower Claim Yields Stiff Sanctions Proskauer Rose LLP
Apr
23
2011
From Attestation Reviews To Examinations: The GSA OIG Expands The Scope Of Its Pre-Award Audits Sheppard, Mullin, Richter & Hampton LLP
May
3
2024
From Payment Service Providers to Professional Football Clubs: New EU Regulations to Combat Money Laundering Adopted McDermott Will & Emery
Nov
29
2022
From the Edge - In the Boardroom: Special Edition - Lessons from Theranos [PODCAST] Mintz
Jun
12
2012
From the Kitchen to the Classroom: World Day Against Child Labor -Includes Video U.S. Department of Labor
Jan
10
2022
From Time Keeping to Dashcams, BIPA Litigation Continues Jackson Lewis P.C.
Mar
5
2020
Front And Centre: Privacy Makes Front-page, Without A Breach! K&L Gates
Nov
24
2012
FSA Fines Manager for Systemic Suitability Failings Katten
Nov
3
2022
FTC Action Against Drizly and CEO Provides Insight Into Its Security Expectations Sheppard, Mullin, Richter & Hampton LLP
Mar
3
2015
FTC and DOJ Host Workshop Examining Health Care Competition McDermott Will & Emery
Feb
1
2024
FTC and DOJ: Preserve Your Chats! McDermott Will & Emery
 

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