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.

Custom text Title Sort descending Organization
Jun
20
2022
How to Defend Against an Allegation of Healthcare Fraud in Detroit Oberheiden P.C.
Apr
13
2022
How to File a Whistleblower Lawsuit: The Expert Guide Tycko & Zavareei LLP
Feb
26
2014
How To Find And Hire An Attorney For A Whistleblower Case Tycko & Zavareei LLP
Nov
23
2020
How To Fix A Defective Meeting of Shareholders Allen Matkins Leck Gamble Mallory & Natsis LLP
Mar
3
2021
How to Freeze a Case: Defending a Price Gouging Suit after the Winter Storms Proskauer Rose LLP
Apr
8
2020
How to Identify and Report a Ponzi Scheme Zuckerman Law
Mar
29
2021
How To Kvetch About And To The DFPI Allen Matkins Leck Gamble Mallory & Natsis LLP
May
11
2013
How to Minimize Foreign Corrupt Practices Act (FCPA) Risk in Health Care Acquisitions Mintz
May
29
2019
How to Prevent or Defend Against Business Crimes, including Trade Secrets and Human Trafficking Sheppard, Mullin, Richter & Hampton LLP
Jan
21
2013
How to Report a Data Breach in Connecticut Raymond Law Group LLC
Jan
8
2019
How to Report a Ponzi Scheme and Earn an SEC Whistleblower Award Zuckerman Law
Feb
6
2019
How to Report Accounting Fraud and Earn an SEC Whistleblower Award Zuckerman Law
May
28
2017
How to Report EB-5 Visa Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Aug
20
2021
How to Report Promissory Note Fraud and Earn an SEC Whistleblower Award Zuckerman Law
Aug
15
2021
How to Report Spoofing and Earn an SEC Whistleblower Award Zuckerman Law
Sep
14
2020
How to Report Unregistered Convertible Debt Lenders or Penny Stock Dealers and Earn an SEC Whistleblower Award Zuckerman Law
Jul
28
2022
How To Respond to A FINRA or SEC Wells Notice McDermott Will & Emery
Dec
21
2020
How to Respond to the SolarWinds “Orion” Supply Chain Attack Proskauer Rose LLP
Oct
3
2011
How to Turn a Bankruptcy Reorganization Into an Insider Trading Charge Sheppard, Mullin, Richter & Hampton LLP
Dec
27
2022
How Whistleblowers Can Get Awards for Reporting Money Laundering or Sanctions Violations: A Whistleblower Lawyer’s Guide to the Anti-Money Laundering Whistleblower Program Zuckerman Law
Oct
26
2021
How “Rule of Law” Foreign Aid Helps Big Business But Burns Consumers and Employees, with Jason Rathod [PODCAST] Tycko & Zavareei LLP
Jan
17
2024
HP Facing Antitrust Class Action Alleging Unlawful Self-Preferencing Bradley Arant Boult Cummings LLP
Dec
31
2019
HSBC Switzerland to Pay $192 Million for Decade-Long Tax Evasion Scheme Kohn, Kohn & Colapinto
Jun
4
2011
Human Resources' Role in FCPA Compliance - Increased Responsibility with Increased Enforcement Dinsmore & Shohl LLP
Oct
30
2017
Husband and Wife Investment Advisors Banned from Working in Financial Services by the FCA for Lack of Integrity after Concealing their Assets Squire Patton Boggs (US) LLP
Feb
21
2019
I Smell a Rat: SFO Looks to Informants – Dangling the Carrot of Immunity? Greenberg Traurig, LLP
Feb
9
2021
I've Been Federally Indicted – Now What? Oberheiden P.C.
Oct
27
2020
I've Been Indicted on Healthcare Fraud Charges—Now What? Oberheiden P.C.
Jul
20
2020
I-9 Compliance Flexibility Extended to August 19, 2020 Jackson Lewis P.C.
May
14
2020
IBK Settlements with US Authorities Regarding BSA/AML Violations Squire Patton Boggs (US) LLP
Mar
26
2024
IC3 Internet Crime Report Reveals Intensifying Cyberthreats in 2023 Varnum LLP
Sep
14
2020
ICE Arrests Over 2,000 Illegal Immigrants, Many With Criminal Charges or Convictions Norris McLaughlin P.A.
Sep
13
2012
ICE Issues $625,000 Fine to New Jersey Company for Form I-9 Violations Greenberg Traurig, LLP
Oct
16
2020
ICE Launches Billboards Across Pennsylvania Seeking Immigration Law Violators Norris McLaughlin P.A.
Feb
10
2013
ICE Worksite Fines, No Thaw in Sight for 2013! (Immigration and Customs Enforcement) Sheppard, Mullin, Richter & Hampton LLP
 

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