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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Oct
5
2020
Hawaii Tightens Ban-the-Box Law, Further Limiting Use of Past Criminal History in Work Decisions Jackson Lewis P.C.
Oct
5
2020
FCC To Review TCPA Regulatory Exemptions Per Traced Act Squire Patton Boggs (US) LLP
Oct
5
2020
Eleventh Circuit Examines Meaning of ‘Legitimate Business Need’ Womble Bond Dickinson (US) LLP
Oct
5
2020
Price Gouging Laws Remain Even When Social Distancing Laws Have Ended Proskauer Rose LLP
Oct
2
2020
The Importance of Focusing on Data Recovery and Business Continuity Robinson & Cole LLP
Oct
2
2020
DOJ Creates National Rapid Response Strike Force As Focus on Health Care Fraud Continues to Grow Polsinelli PC
Oct
2
2020
42 States and District of Columbia Enter into $39.5 Million Agreement with Anthem to Settle Breach-Related Claims Hunton Andrews Kurth
Oct
2
2020
District Court Holds that Under Barr v. AAPC it Lacked Subject Matter Jurisdiction Over All TCPA Claims for Calls Made Prior to July 6, 2020 Womble Bond Dickinson (US) LLP
Oct
2
2020
FinCEN Director Blanco Encourages Increased Communication During Global Pandemic Squire Patton Boggs (US) LLP
Oct
1
2020
The Aftermath of Dieselgate: The U.S. EPA is Enforcing Prohibitions on Defeat Devices More Aggressively Than Ever Before Vedder Price
Oct
1
2020
New Mexico AG Suit Against Google Regarding Alleged Violations of COPPA Dismissed Hunton Andrews Kurth
Oct
1
2020
OSHA Review Commission Issues Decisions on Machine-Guarding Violations Robinson & Cole LLP
Oct
1
2020
Neutral is the New Pink: New York’s ‘Pink Tax’ Ban Goes into Effect Jackson Lewis P.C.
Oct
1
2020
COVID Reopening Violations – Losses, Fines, and Liability CMBG3 Law
Sep
30
2020
CFTC Whistleblower Receives $250,000 Award Kohn, Kohn & Colapinto
Sep
30
2020
Pre-Election Drug Pricing Regulation Efforts: Where Does Congress Stand? Proskauer Rose LLP
Sep
30
2020
New York’s JCOPE Issues Draft Advisory Opinion on Gifts to Third Parties Greenberg Traurig, LLP
Sep
30
2020
Japanese Government's Recent FAQ's Clarify How To Recognize E-Contract Services Under E-Signature Act K&L Gates
Sep
30
2020
HIPAA Business Associate Pays $2.3 Million Settlement After Hackers Target PHI of Over 6 Million Individuals Robinson & Cole LLP
Sep
30
2020
OFCCP Unveils New Race and Gender Stereotyping Hotline Jackson Lewis P.C.
Sep
29
2020
Kin Care Law Amended to Permit Employees to Designate Sick Days as Kin Care or Personal Sick Leave Jackson Lewis P.C.
Sep
29
2020
What is the Pregnant Workers Fairness Act and what happens if it becomes law? Zuckerman Law
Sep
29
2020
Fisticuffs: Union Boss Sentenced to Prison for Assault on Non-Union Workers Barnes & Thornburg LLP
Sep
28
2020
The 100 Whistleblowers Who Changed Wall Street Kohn, Kohn & Colapinto
Sep
28
2020
TCPA Turnstile: No summer vacation for the TCPA defense bar (TCPA Case Update Vol. 13) Vedder Price
Sep
28
2020
“Preliminary Peek” Reveals Probable Jurisdiction Over Nebraska and Utah Defendants in Nevada, and so No Stay in Real Estate Lead Generator Case Squire Patton Boggs (US) LLP
Sep
28
2020
“Pure Applesauce”: Court Chastises TCPA Defendant for “Silly” Disputes Regarding Deposition of Plaintiff’s Expert Aaron Woolfson Troutman Amin, LLP
Sep
25
2020
Spotlight on Past Price Hikes: Anticipating and Establishing Defenses to Price-Gouging Class Actions Proskauer Rose LLP
Sep
25
2020
Acting Assistant Attorney General Brian Rabbitt Announces 57 Charged with PPP Fraud in Remarks Delivered at PPP Fraud Enforcement Press Conference Mintz
Sep
25
2020
SEC Approves Changes to Its Whistleblower Program Squire Patton Boggs (US) LLP
Sep
25
2020
SEC Adopts Final Rules Amending Its Whistleblower Program Katz Banks Kumin LLP
Sep
24
2020
The Other Shoe Drops: Ringleader of Oncology Treatment Market Allocation Scheme Indicted in Florida District Court Mintz
Sep
24
2020
Unsponsored ADR-Traders’ Case Dismissed: A U.K. and Swiss Company Allegedly Bribed Congolese, Nigerian, and Venezuelan Official, But Had No Ties to the Garden State Mintz
Sep
23
2020
Scripps Research Institute Pays $10 Million To Settle Allegations Related to Improper Charges to NIH-Sponsored Research Grants Tycko & Zavareei LLP
Sep
23
2020
The SEC Whistleblower Rule Changes Explained Kohn, Kohn & Colapinto
 

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