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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Nov
3
2020
India: Delhi High Court Gives Expression to ‘Express Agreement in Writing’ in Section 12(5) of the A&C Act Nishith Desai Associates
Nov
3
2020
CFTC Whistleblower Program Sees Huge Increase in Tips and Awards Kohn, Kohn & Colapinto
Nov
3
2020
SEC Enforcement Report Underscores the Role of Whistleblowers in Detecting Wrongdoing and Protecting Investors Zuckerman Law
Nov
2
2020
Federal Courts in Illinois and North Dakota Move in Wrong Direction McDermott Will & Emery
Nov
2
2020
Skinny Label Doesn’t Prevent Infringement Liability Foley & Lardner LLP
Nov
2
2020
Freedom of Expression: Use of Humvees in Call of Duty Franchise Games Not Infringement Stark & Stark
Nov
2
2020
California Water PFAS Lawsuit – An Increasing Trend? CMBG3 Law
Nov
2
2020
Driven To The Edge: Saga Of Uber And Lyft Litigation Continues As Court Of Appeal Affirms Order Forcing Driver Reclassification Greenberg Traurig, LLP
Nov
2
2020
NYC Releases Updated Paid Sick and Safe Time Notice of Employee Rights Mintz
Nov
2
2020
Traced Act Working Group Files Report on TCPA Enforcement Efforts Squire Patton Boggs (US) LLP
Nov
2
2020
SEC Announces Record-Breaking $114 Million Award to Whistleblower Proskauer Rose LLP
Nov
2
2020
Law Court Adopts Integrated Business Records Exception to Hearsay Rule Pierce Atwood LLP
Nov
2
2020
Cartels and Recessions Cornerstone Research
Nov
1
2020
Criminal Copyright Infringement of Alita Movie Leads to 4-Year Prison Sentence in China Schwegman, Lundberg & Woessner, P.A.
Oct
30
2020
Just Because It’s on the Internet Doesn’t Mean It’s Free Polsinelli PC
Oct
30
2020
California Allows Attorney's Fees Award To Successful Whistleblowers Allen Matkins Leck Gamble Mallory & Natsis LLP
Oct
30
2020
OFCCP’s Fiscal Year 2020 Non-Financial Conciliation Agreements: A Review of the Past to Prepare for the Present and Future Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
30
2020
US Health System Warned of Coordinated Ransomware Attacks Mintz
Oct
30
2020
Time to Vote: Employee and Employer Voting Leave Rights and Obligations for the 2020 Elections Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Oct
30
2020
Court Dismisses Contractual Claims for Advancement and Indemnification K&L Gates
Oct
29
2020
Securities Fraud Litigation in Wake of Data Breach Robinson & Cole LLP
Oct
29
2020
Hallmark Win in Greeting Card Trademark Dispute: Court Finds Unauthorized Sale of Cards Meant for Destruction Infringing Proskauer Rose LLP
Oct
29
2020
Cookie Trade Dress Infringement Case Crumbles in Face of Functionality Challenge McDermott Will & Emery
Oct
29
2020
Healthcare: Anticompetitive Tying Class Action Moves Forward Against Sutter Health MoginRubin
Oct
29
2020
Pharmaceutical Price Reduction Approaches Giordano, Halleran & Ciesla, P.C.
Oct
29
2020
Pharma: Consumer Groups, States Support Reviving Generic Drugs Antitrust Case Against AbbVie MoginRubin
Oct
29
2020
Warning to Hospitals of Imminent Threat Released by U.S. Government Robinson & Cole LLP
Oct
29
2020
ICO Issues Enforcement Notice Against Experian Hunton Andrews Kurth
Oct
29
2020
Tip #1 for Avoiding IPR Institution: Litigation Venue Selection Mintz
Oct
28
2020
COVID-19: Triggering Event for Reassessing Risk and Adequacy of Data Privacy and Security Controls Pierce Atwood LLP
Oct
28
2020
TCPA Bites Political Speech Again: Trump Campaign Sued for Alleged Illegal Robotexts Troutman Amin, LLP
Oct
28
2020
Vodafone Investment Treaty Arbitration Award: Examining India’s Powers to Pass Retroactive Tax Legislations in Light of the Vodafone Arbitration Award Nishith Desai Associates
Oct
28
2020
Public Company Alert: Are You Ready for the New Human Capital Management Disclosure? Jones Walker LLP
Oct
28
2020
SERGEI LEMBERG ON UNPRECEDENTED NOW AVAILABLE!: Click Here for The HUGE TCPA Podcast Interview with Duguid Lead Counsel on ATDS Appeal [Podcast] Troutman Amin, LLP
Oct
28
2020
Massachusetts Federal Court Preliminarily Requires Employer to Allow Employee’s Teleworking Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
 

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