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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Sep
23
2020
Eleventh Circuit Rules That Class Representative Incentive Awards Are Impermissible ArentFox Schiff LLP
Sep
23
2020
Why Patents Can Matter In Trade Secret Cases Sheppard, Mullin, Richter & Hampton LLP
Sep
23
2020
Zillow Rockets Up the List of Top Robocallers: 9MM Calls in August, 2020 Make Zillow 5th Largest Robocaller in the Nation (Maybe) Troutman Amin, LLP
Sep
23
2020
Strike 3 Saga: Turning BitTorrent Downloads Into A Copyright Infringement Settlement Machine Part 2 Stark & Stark
Sep
22
2020
Dunkin’ Brands, Inc. Agrees to Pay $650,000 to Settle 2019 Data Breach Lawsuit Brought by the New York Attorney General’s Office Faegre Drinker
Sep
22
2020
Massachusetts District Court Rejects Employee Classification for Franchisees Hunton Andrews Kurth
Sep
22
2020
FCA announces radical proposals to shake up premium pricing in GI market to improve competition for customers Squire Patton Boggs (US) LLP
Sep
22
2020
PFAS Lawsuit Statute of Limitations Expanded In Michigan CMBG3 Law
Sep
21
2020
China’s Supreme People’s Procuratorate Amends Prosecution Standards for Criminal Trade Secret Theft Schwegman, Lundberg & Woessner, P.A.
Sep
18
2020
Blue Bell Fined Record $17.25 Million in Post-Conviction Criminal Penalties for Listeria Outbreak Keller and Heckman LLP
Sep
18
2020
AML: FATF ‘Red Flags’ associated with Cryptoassets Katten
Sep
18
2020
SEC Issues New Risk Alert on “Credential Stuffing” Attacks Faegre Drinker
Sep
18
2020
First Reported Death Connected to Misfired Ransomware Attack on German Hospital K&L Gates
Sep
17
2020
Big Data: The Next Frontier in CARES Act Fraud Detection Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
Neutrality and Labor Peace Agreements – When Its Unlawful for an Employer to Be “Too Neutral” as to Union Organizing Under the NLRA Sheppard, Mullin, Richter & Hampton LLP
Sep
16
2020
Connecticut Sexual Harassment Prevention Training Deadline Extended to January 1, 2021 Jackson Lewis P.C.
Sep
16
2020
Australia’s High Court Rules on How to Count Personal Leave Entitlement Under the Fair Work Act Epstein Becker & Green, P.C.
Sep
16
2020
West Virginia Hospital Enters into a $50 Million Settlement to Resolve Allegations over Excessive Compensation Paid to Referring Physicians Mintz
Sep
16
2020
FinCEN Explains What Guides Its Enforcement Decisions Proskauer Rose LLP
Sep
16
2020
EDPB Published Guidelines on the Targeting of Social Media Users Hunton Andrews Kurth
Sep
16
2020
PFAS Lawsuit In New Jersey Provides Sweeping Allegations CMBG3 Law
Sep
16
2020
FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator Squire Patton Boggs (US) LLP
Sep
15
2020
You Can Run But You Can’t Hide: U.S. Government’s Cryptocurrency Tracing Capacity on Full Display in Civil Forfeiture Action Polsinelli PC
Sep
15
2020
Wolf in Sheep’s Clothing: Bitclub Network Promoter Admits to Securities Fraud and Tax Offenses Polsinelli PC
Sep
14
2020
ICE Arrests Over 2,000 Illegal Immigrants, Many With Criminal Charges or Convictions Norris McLaughlin P.A.
Sep
14
2020
China’s Threshold for Criminal Trade Secret Misappropriation to Drop to 300,000 RMB Schwegman, Lundberg & Woessner, P.A.
Sep
14
2020
How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award Zuckerman Law
Sep
11
2020
SEC Files Complaint for Investment Fraud Norris McLaughlin P.A.
Sep
11
2020
Privacy Tip #251 – DOJ Charge Four Men with Defrauding Thousands of Senior Citizens in Mail Schemes Robinson & Cole LLP
Sep
11
2020
As Amazon’s and Walmart’s Drones Take to the Skies, it is Important for Commercial Policyholders to Have a Strategy to Protect Against Drone-Related Risks and to Maximize their Recovery in the Event of a Loss Hunton Andrews Kurth
Sep
11
2020
Portland City Council Bans Use of Facial Recognition Technology Robinson & Cole LLP
Sep
10
2020
Insurers Raise D&O Premiums, Restrict Coverage, and Reportedly Leverage Pandemic to Boost Long-Term Profitability Hunton Andrews Kurth
Sep
10
2020
City of Portland Bans Private Entities From Using Facial Recognition Technologies Jackson Lewis P.C.
Sep
9
2020
SEC Settles Charges against Two Advisers Relating to Misrepresentations to Clients about Payment for Order Flow Arrangements Vedder Price
Sep
8
2020
Face Coverings, Vaccines, and the ADA, Part I: What Employers Need to Know [PODCAST] Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
 

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