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
13
2021
Good in Practice | Episode 12: Courageous Conversations - Taking Action on Criminal Justice Reform Greenberg Traurig, LLP
Mar
3
2023
Good News for Employers: Good Faith Belief of Compliance Precludes Both Final Wage and Wage Statement Penalties Proskauer Rose LLP
Oct
31
2023
Good News for White Collar Defendants and Their Lawyers – Recent Changes to the Sentencing Guidelines Sheppard, Mullin, Richter & Hampton LLP
May
20
2016
Good News on the Horizon? FCA Reform Could Signal Relief for Health Care Providers Polsinelli PC
Dec
8
2016
Goodbye, Newman – U.S. Supreme Court Gives Government Key Victory in Insider Trading Cases Hunton Andrews Kurth
Feb
27
2015
Goodyear Pays for Sins of Subsidiaries in $16 Million Settlement Proskauer Rose LLP
Mar
2
2015
Goodyear Settles SEC’s FCPA Charges for $16M – Investigation Underscores Importance of Pre-Acquisition Due Diligence and Oversight of Foreign Subsidiaries Faegre Drinker
Feb
25
2015
Goodyear’s Settlement with the SEC Emphasizes the Importance of FCPA Due Diligence in M&A Transactions and of Having a Robust Anti-Corruption Policy Mintz
Dec
1
2022
Google, iHeartMedia Pay $9.4 Million to Settle FTC and State Allegations of Deceptive Endorsements Hunton Andrews Kurth
Sep
16
2011
GOP Demands Investigation into LightSquared Contacts with White House Center for Public Integrity
Oct
31
2011
GOP to Subpoena White House over Solyndra Center for Public Integrity
Mar
12
2019
Got Trade Secrets? New Case Highlights Options in Pursuing People Who Steal Them Barnes & Thornburg LLP
Oct
7
2021
GovCon Fraud Grounded: Whistleblower Receives Reward for Reporting Aviation Equipment Government Contracting Fraud Tycko & Zavareei LLP
Sep
22
2021
Government and Relator Leverage in FCA Negotiations Bradley Arant Boult Cummings LLP
Jun
18
2015
Government Announces Health Care Fraud “Takedown” Mintz
Jul
21
2023
Government Asserts the Defendants Lied and Cheated the IRS out of over $1.3 Billion: The Government’s Opening Statement of the United States v. Fisher Polsinelli PC
Jul
21
2023
Government Brings FCA Action Against Laboratory Companies ArentFox Schiff LLP
Jul
22
2022
Government Brings First Cryptocurrency Insider Trading Charges Hunton Andrews Kurth
Sep
18
2019
Government Continues to Closely Scrutinize Pharmaceutical Marketing Practices Robinson & Cole LLP
Nov
29
2022
Government Contractor Agrees to Pay $8.4 Million to Resolve Claims Related to its Failure to Disclose Cost or Pricing Data The U.S. Department of Justice
Jun
8
2021
Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud McDermott Will & Emery
May
25
2023
Government Contracts Cost and Pricing – The Truth in Negotiations Act … or Whatever the Kids Are Calling It These Days (Part 2) Sheppard, Mullin, Richter & Hampton LLP
Dec
7
2021
Government Corruption and How To Fight It, with Jessica Tillipman [PODCAST] Tycko & Zavareei LLP
Jun
30
2023
Government Enforcement - The Age of AI Proskauer Rose LLP
Mar
26
2021
Government Enforcement for Misuse of Paycheck Protection Program and Other COVID-19 Relief Funds: What You Should Know Dinsmore & Shohl LLP
Apr
7
2017
Government Failure to Prove Actual Losses Means No Restitution to Victims under Restitution Act, Court Rules Jackson Lewis P.C.
Aug
27
2021
Government Investigation Into Possible Misrepresentations by Deutschebank in Green Investing Mintz
Nov
22
2014
Government Investigations in China: How to Navigate a Complex Network McDermott Will & Emery
Feb
20
2020
Government Presses Extraterritoriality of Wire Fraud Statute Squire Patton Boggs (US) LLP
Dec
22
2021
Government Ramps Up Enforcement Efforts on COVID-19 Relief Fraud Bradley Arant Boult Cummings LLP
Mar
12
2014
Government Recommends Supreme Court NOT Hear Takeda Case - U.S. Solicitor General Proskauer Rose LLP
Jan
16
2014
Government Regulators Continue to Make Insider Trading a Trial Priority (With Mixed Success) Barnes & Thornburg LLP
Dec
13
2017
Government rewards biopharma by declining penalty Squire Patton Boggs (US) LLP
Jan
16
2015
Government Seeks Extended Prison Term in Securities Fraud Case Katten
Jan
26
2015
Government Seeks Rehearing in Landmark Insider-Trading Case Proskauer Rose LLP
 

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