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
Dec
1
2020
Economic Implications from Europe’s Increased Focus on Cross-Market Manipulation Cornerstone Research
Dec
1
2020
CNIL Fines Two Companies of the Carrefour Group €3.05 Million for GDPR and Cookie Violations Hunton Andrews Kurth
Dec
1
2020
Dutch Court Overturns DPA Fine on Legitimate Interest Legal Basis Hunton Andrews Kurth
Nov
30
2020
Seventh Circuit Finds Article III Standing for (Some) Section 15(a) Violations of the Illinois Biometric Privacy Act Greenberg Traurig, LLP
Nov
30
2020
Vectura v. GlaxoSmithKline – How to Keep Process Limitations out of Composition Claims Schwegman, Lundberg & Woessner, P.A.
Nov
30
2020
2020 DOJ Health Care Fraud Takedown Greenberg Traurig, LLP
Nov
30
2020
Employers Needled by Vaccine Refusals, Part 2 – The Role of Reasonableness (UK) Squire Patton Boggs (US) LLP
Nov
30
2020
Eleventh Circuit Vacates Godiva FACTA Settlement Womble Bond Dickinson (US) LLP
Nov
29
2020
Key Trends: SEC Enforcement Activity: Public Companies and Subsidiaries—Fiscal Year 2020 Update Cornerstone Research
Nov
25
2020
Privacy Tip #261 – Online Shopping Tips for the Holidays Robinson & Cole LLP
Nov
25
2020
Home Depot Settles Data Breach Multi-state Enforcement Action for $17.5 Million Robinson & Cole LLP
Nov
25
2020
Section 16600 Wipes Out Invention Assignment Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
24
2020
Same Biometric Story, Different Claim: Employee’s BIPA Lawsuit Survives Employer’s Motion to Dismiss Squire Patton Boggs (US) LLP
Nov
24
2020
Divided (Induced, Contributory) Patent Infringement—“Follow the Product” Summa PLLC
Nov
24
2020
The DFPI And Insider Trading Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
23
2020
Pennsylvania Court Affirms Unemployment Benefits for Medical Marijuana User Jackson Lewis P.C.
Nov
23
2020
Navigating Safe Harbors: Review of the Protections Provided to Governing Persons by the Texas Interested Party Statute and the Business Judgment Rule Winstead
Nov
23
2020
Lawsuits for Police Chokehold Deaths Buckfire Law
Nov
23
2020
SEC Determines Digital Asset, VCOIN, Not a Security Hunton Andrews Kurth
Nov
23
2020
Canada Proposes Federal Privacy Law Overhaul – Key Takeaways Greenberg Traurig, LLP
Nov
23
2020
Court OKs EEOC’s Lawsuit Against Employer Notwithstanding Lengthy Delay (US) Squire Patton Boggs (US) LLP
Nov
23
2020
HHS Finalizes Highly Anticipated Final Rules Amending Anti-Kickback Statute and Stark Law Regulations Mintz
Nov
23
2020
UK CMA Moves to Investigate ‘Green’ Claims Squire Patton Boggs (US) LLP
Nov
23
2020
How To Fix A Defective Meeting of Shareholders Allen Matkins Leck Gamble Mallory & Natsis LLP
Nov
20
2020
Empowering Olympic, Paralympic, and Amateur Athletes Act Includes Whistleblower Protections Kohn, Kohn & Colapinto
Nov
20
2020
Avoiding Commercial Texting Trouble Under the Telephone Communication Protection Act (“TCPA”) Norris McLaughlin P.A.
Nov
20
2020
TCPA Is Unenforceable Since 2015 – Federal Courts in Louisiana and Ohio Rule Jackson Lewis P.C.
Nov
20
2020
Recall and Recoup: Georgia Court Denies Insurer’s Early Motion to Escape Contribution Claim Arising from $51 Million Product Recall Coverage Dispute Hunton Andrews Kurth
Nov
20
2020
Godiva Been Dying to Tell You the Good News! Eleventh Circuit Bars Consumers from Suing for Bare Procedural Violations Squire Patton Boggs (US) LLP
Nov
19
2020
You Just Received an FBI Subpoena – Now What? Oberheiden P.C.
Nov
19
2020
HHS Issues Update to Ransomware Threat Alert to Health Care Sector Robinson & Cole LLP
Nov
19
2020
The Next Four Years of FCPA Enforcement: What to Expect From the Biden Administration Sheppard, Mullin, Richter & Hampton LLP
Nov
19
2020
Threat Statistics Are Scary Robinson & Cole LLP
Nov
19
2020
Privacy Tip #260 — Don’t Fall for the Worrisome Termination Email Sent from Your Boss Robinson & Cole LLP
Nov
19
2020
Maddening Online Complaints: Saving You From Yourself Womble Bond Dickinson (US) LLP
 

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