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
2020
 The $180 Million Chinese Coffee Case for Attempting to Manage Earnings Faegre Drinker
Dec
22
2020
 FERC Proposes Incentive-Based Rate Treatment for Cybersecurity Investments Bracewell LLP
Dec
22
2020
 Phishing Attack Messaging Targets COVID-19 Vaccine Jackson Lewis P.C.
Dec
21
2020
 Beijing Intellectual Property Court Fines Three Litigants for Forging Evidence in Trademark Cases Schwegman, Lundberg & Woessner, P.A.
Dec
21
2020
 When a Foreign Corruption Case Is Not a Foreign Corruption Case Barnes & Thornburg LLP
Dec
21
2020
 BBVA Receives Holiday Gift From Dallas Appellate Court: The Decision Includes Guidance for Private Company Owners Winstead
Dec
21
2020
 How to Respond to the SolarWinds “Orion” Supply Chain Attack Proskauer Rose LLP
Dec
21
2020
 SolarWinds Vendor Supply Chain Attack: A Timely Reason to Review Procedures for Risk Assessments and Vendor Contracts Proskauer Rose LLP
Dec
18
2020
 HHS OGC Weighs in On Sub-Regulatory Guidance in Advisory Opinion: What It Might Mean for False Claims Acts Cases After Azar v. Allina Health Services K&L Gates
Dec
18
2020
 To Rescind or Not to Rescind, That’s Only Half the Question Faegre Drinker
Dec
18
2020
 FTC Issues Orders to Nine Social Media and Video Streaming Service Companies Regarding Privacy Practices Hunton Andrews Kurth
Dec
17
2020
 Corporate Compliance: 10 Keys to a Successful Program Oberheiden P.C.
Dec
17
2020
 SolarWinds Cyber-Attack: CISA Recommends Disconnecting Robinson & Cole LLP
Dec
17
2020
 It’s An Ill Wind All Right; Will It Blow Anybody Any Good? Womble Bond Dickinson (US) LLP
Dec
16
2020
 Cotton a Jam: CBP Withholds Cotton Product Shipments Under Forced Labor Rules Sheppard, Mullin, Richter & Hampton LLP
Dec
15
2020
 Updates from the Several States McDermott Will & Emery
Dec
15
2020
 6 Aspects to Understanding ZPIC Audits Oberheiden P.C.
Dec
15
2020
 Regulatory Crackdown on Ransomware Proskauer Rose LLP
Dec
15
2020
 Silicon Valley Anti-Trust Review: Scorecard and Coming Attractions Womble Bond Dickinson (US) LLP
Dec
15
2020
 First CCPA Settlement Reached in Hanna Andersson Case Squire Patton Boggs (US) LLP
Dec
14
2020
 CNIL Fines Google and Amazon 135 Million Euros for Alleged Cookie Violations Hunton Andrews Kurth
Dec
14
2020
 Construction Industry Employers, Take Heed: “Willful” OSHA Violations May Lead to Criminal Penalties Winstead
Dec
14
2020
 Major Drop In Toy Safety Inspections for Over Six Months Due to COVID-19 Threat Clifford Law Offices
Dec
14
2020
 Louisiana Appellate Court Extends Whistleblower Protections to Compliance Officers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Dec
14
2020
 New York Passes Law Recognizing Post-Mortem Right of Publicity and Creating Private Right of Action for Sexually Explicit Deepfakes Proskauer Rose LLP
Dec
14
2020
 HHS Keeps On Sprinting with Proposed Modifications to the HIPAA Privacy Rule Mintz
Dec
11
2020
 The FCRA and Unlawful Discrimination: A Possible Foreshadowing of FTC Enforcement Priorities Squire Patton Boggs (US) LLP
Dec
11
2020
 Limit on Corporate Directors: Consultation Opens Squire Patton Boggs (US) LLP
Dec
10
2020
 6 Impacts of EKRA on Laboratories, Clinics, and Other Treatment Facilities Oberheiden P.C.
Dec
10
2020
 FireEye Attacked by State-Sponsored Hacking Group Robinson & Cole LLP
Dec
10
2020
 4th Circuit Declines to Consider Dish Network’s “Premature” Appeal of District Court’s $11 Million Final Disbursement Order Faegre Drinker
Dec
10
2020
 What’s in a Name? Not a Certified Class Faegre Drinker
Dec
10
2020
 Challenging Physician Judgment: Is Your Institution Exposed to False Claims Act Liability? Foley & Lardner LLP
Dec
9
2020
 What Employers Need to Know About Colorado’s New Equal Pay Act Sheppard, Mullin, Richter & Hampton LLP
Dec
9
2020
 Four Ways Manufacturing Employers Can Reduce Risk of Class Action Litigation Jackson Lewis P.C.
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