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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Apr
8
2024
Crypto Comeuppance: A Deep Dive Into the Sentencing of FTX Founder Sam Bankman-Fried Bradley Arant Boult Cummings LLP
Jun
22
2023
Supreme Court Affirms Government Dismissal Power — Subject to Minor Limits — in FCA Qui Tam Cases Bradley Arant Boult Cummings LLP
May
14
2021
Executive Order on Cybersecurity Sets Aggressive Timeline Bradley Arant Boult Cummings LLP
Jan
5
2022
CFPB Fall Supervisory Highlights Shed Light on Agency Priorities – Mortgage Servicing Loss Mitigation Violations Bradley Arant Boult Cummings LLP
Feb
8
2022
Defense Contractor Denied FCA Summary Judgment in First Test of DOJ’s New Civil Cyber-Fraud Initiative Bradley Arant Boult Cummings LLP
Jan
24
2023
Supreme Court to Consider False Claims Act “Objectively Reasonable” Knowledge Standard Bradley Arant Boult Cummings LLP
May
1
2023
COVID-19 Fraud Enforcement Remains Priority for Federal Law Enforcement Bradley Arant Boult Cummings LLP
Jul
5
2023
One Step Forward, Two Steps Back: The Latest on Federal Court Treatment of Criminal Defendants Bradley Arant Boult Cummings LLP
Aug
31
2023
Insurance Coverage for Government Investigations: Tender Claims Early Bradley Arant Boult Cummings LLP
Jan
24
2022
CFPB Fall Supervisory Highlights Shed Light on Agency Priorities – Fair Lending Bradley Arant Boult Cummings LLP
Mar
6
2023
Compensation Incentives and Clawback Provisions: DOJ Launches Pilot Program to Encourage Corporate Compliance Programs Bradley Arant Boult Cummings LLP
Jul
5
2023
Don’t Hide the Money: Supreme Court Allows Civil Racketeering Claim to Proceed in Foreign Arbitration Context Bradley Arant Boult Cummings LLP
Aug
10
2023
The Zero-Point Offender Adjustment: U.S. Sentencing Commission’s Proposed Amendment Gives Some First-Time Offenders a Break Bradley Arant Boult Cummings LLP
Feb
26
2024
Procurement Fraud Recoveries Substantial for DOJ in FY 2023 Bradley Arant Boult Cummings LLP
Mar
13
2024
State False Claims and AKS Statutes Keep Case Alive in 2nd Circuit: Underappreciated State Laws May Present Significant Compliance Risk Bradley Arant Boult Cummings LLP
Mar
25
2024
Pardon? Massachusetts Cannabis Offenders Given New Hope Bradley Arant Boult Cummings LLP
May
6
2024
The Escalating Threat of Mortgage Fraud Bradley Arant Boult Cummings LLP
May
25
2023
Supreme Court Tosses NY Corruption Convictions, Signaling Skepticism with Government’s Theories of Liability – Part 1 Bradley Arant Boult Cummings LLP
Sep
7
2023
Déjà Vu All Over Again? DOL Proposes New Rule on Salaried Exemption Threshold Bradley Arant Boult Cummings LLP
Jan
9
2024
The Wait Is Over: Corporate Transparency Act Takes Effect Bradley Arant Boult Cummings LLP
Sep
22
2021
Government and Relator Leverage in FCA Negotiations Bradley Arant Boult Cummings LLP
Dec
20
2021
Servicers That Fail to Prepare, Prepare to Fail, Warns NY AG Bradley Arant Boult Cummings LLP
Jan
12
2022
Planting the Seeds: The Present State and Potential Prospects of Medical Cannabis in Tennessee Bradley Arant Boult Cummings LLP
Jun
8
2022
We’re NOT so Early Anymore – As NFTs Hit Primetime In Insider Trading Case, A Broader Look Ahead For Digital Assets Bradley Arant Boult Cummings LLP
Dec
13
2022
DOJ Settlement with Electronic Health Records Provider Highlights Risks Related to Exclusive Partnerships and Influencers Bradley Arant Boult Cummings LLP
Mar
14
2023
Second Circuit Limits Use of Confidential Government Agency Information as Basis for Securities Fraud Prosecutions Bradley Arant Boult Cummings LLP
May
11
2023
The George Santos Indictment: An Explainer Bradley Arant Boult Cummings LLP
May
19
2023
Insurance May Cover Your False Claims Act Settlement Bradley Arant Boult Cummings LLP
Jan
25
2024
Are the Corporate Transparency Act’s Criminal Provisions a Positive Development? Bradley Arant Boult Cummings LLP
Feb
15
2023
The False Claims Act in 2022: A Government Enforcement Update Bradley Arant Boult Cummings LLP
Aug
31
2022
PPP Fraud and Appeals Update Bradley Arant Boult Cummings LLP
Jan
10
2023
A Grinchmas for Relators — First Circuit Denies Relators’ Requests for Attorneys’ Fees in Case Involving Issues of First Impression Bradley Arant Boult Cummings LLP
Oct
31
2023
The Haunting in the Cornfield: Relators’ Qui Tam Claim Confirmed Dead by the Eighth Circuit Bradley Arant Boult Cummings LLP
Jan
17
2024
HP Facing Antitrust Class Action Alleging Unlawful Self-Preferencing Bradley Arant Boult Cummings LLP
May
8
2024
The Power of the Sentencing Disparity Argument and Using the Judicial Sentencing Information Platform to Make One Bradley Arant Boult Cummings LLP
 

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