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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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
Jul
30
2015
Government Seeks Supreme Court Review In Second Circuit Insider-Trading Case Proskauer Rose LLP
Jan
7
2022
Government Speech?: Democratic Congresswoman Jackie Speier Personally Sued in Robocall Class Action for Townhall Announcement Troutman Amin, LLP
Apr
2
2015
Government to Receive $44 Million Settlement from Fireman’s Fund Insurance Company for Alleged Crop Insurance Fraud Tycko & Zavareei LLP
Apr
17
2015
Government to Receive $48.5 Million Settlement from Two Cardiovascular Testing Diseases Laboratories for Allegedly Violating the Anti-Kickback Statue Tycko & Zavareei LLP
Jan
4
2021
Government Users of Facial Recognition Software Sued by Plaintiff Alleging Wrongful Imprisonment Over Case of Mistaken Identity Squire Patton Boggs (US) LLP
Mar
20
2020
Government Watchdog on Alert for COVID-19 Fraud Dinsmore & Shohl LLP
Mar
3
2023
Government Wins $43 Million Verdict in False Claims Act Case ArentFox Schiff LLP
Apr
23
2018
Government’s Response to Malware Defendant’s Constitutional Challenge Falls Short Covington & Burling LLP
Oct
17
2017
Governor Brown Has Signed ‘Ban the Box’ Legislation into Law for California Jackson Lewis P.C.
Aug
18
2014
Governor Christie Vetoes New Jersey Unemployment Discrimination Bill Mintz
Feb
1
2019
Governor Cuomo Announces Proposal to Crack Down on Wage Theft Epstein Becker & Green, P.C.
Jun
21
2014
Governor Cuomo Set to Sign Law Repealing the New York Wage Theft Prevention Act’s Annual Pay Notice Requirement; Law Also Extends Wage Payment Liability to Ten Largest Members of New York LLCs Mintz
Jun
9
2022
Governor Polis Signs Colorado False Claims Act into Law Kohn, Kohn & Colapinto
Jul
23
2014
Governor Quinn Approves Illinois "Ban the Box" Law Limiting Private Employers' Ability to Screen Job Applicants by Criminal History Barnes & Thornburg LLP
May
30
2019
GozNym Malware Attack Hits Two Law Firms for Over $117K in Losses Robinson & Cole LLP
Aug
19
2021
Grand Jury Indictments: Defense Strategies Before and After Oberheiden P.C.
Mar
2
2023
Grassley-Wyden Bill Aims to Fix Broken Tax Whistleblower Law Kohn, Kohn & Colapinto
Apr
10
2012
Grassley’s Case Against DOJ Stance on Financial Fraud Is Vastly Overstated Ifrah Law
Dec
21
2015
Greater Emphasis On Corporate Compliance Programs Jackson Lewis P.C.
Feb
23
2021
Green Sprouts McDermott Will & Emery
Feb
14
2022
Greenberg Traurig Competition Currents February 2022: the Netherlands, Poland and Italy Greenberg Traurig, LLP
Feb
14
2022
Greenberg Traurig February 2022 Competition Currents: China and Japan Greenberg Traurig, LLP
May
23
2024
Greenwashing: Emerging Compliance and Cross Border Legal Risks Bracewell LLP
Dec
5
2022
Group Home Owners Sentenced in $1 Million Medicare Fraud Scheme The U.S. Department of Justice
Sep
30
2014
Growing Trend of Criminal Prosecution of Actors In Land Use Matters - An Academic Paper Womble Bond Dickinson (US) LLP
Nov
21
2023
GT California Unfair Competition Defense Podcast Episode 10: Liability for Omissions Greenberg Traurig, LLP
 

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