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
4
2022
Keeping Up With Kim Kardashian’s Crypto – SEC Fines Kardashian $1.26 Million For Undisclosed Crypto Promotion Mintz
Dec
22
2022
Keeping Up With the Kardashians, Madison Cawthorn, and Their Damned, Dirty (and Bored) Apes Nelson Mullins
Sep
4
2014
Kentucky High Court Upholds Attorney Ethics Rule Prohibiting Plea Agreements with ‘Ineffective Assistance’ Waivers Jackson Lewis P.C.
Feb
6
2012
Kentucky Newspapers Seek More Transparency, Accountability in Child Fatalities Dinsmore & Shohl LLP
Dec
11
2014
Kenya and the ICC (International Criminal Court): Reconciling the Past Covington & Burling LLP
Dec
12
2013
Key Deepwater Horizon Criminal Charges Dismissed Against Two BP Officials Faegre Drinker
Feb
17
2022
Key ERISA Fee and Investment Litigation Developments and the Impact of Hughes v. Northwestern University [PODCAST] Proskauer Rose LLP
Dec
7
2016
Key Implications of the Supreme Court’s Decision in Salman K&L Gates
Feb
16
2023
Key Insights from DOJ’s False Claims Act Statistics for Fiscal Year 2022 Bradley Arant Boult Cummings LLP
Aug
29
2016
Key Lessons From a Recent Export Enforcement Case Against a U.S. Pharmaceutical and Medical Supply Company Polsinelli PC
Apr
29
2024
Key Second Circuit Decision Defines AKS Willfulness Standard Robinson & Cole LLP
Oct
28
2021
Key Takeaways From OFAC’s Recent Guidance: Carefully Scrutinize Insurance Coverage And Respond To Cyber Incidents With The Assistance of Experienced Advisors Hunton Andrews Kurth
May
24
2016
Key Takeaways from SEC/DOJ Enforcement Panel Proskauer Rose LLP
Nov
29
2020
Key Trends: SEC Enforcement Activity: Public Companies and Subsidiaries—Fiscal Year 2020 Update Cornerstone Research
Jan
22
2015
Keys to Setting Up Witnesses Interviews In An Internal Investigation—Never Let Them See You Coming Sheppard, Mullin, Richter & Hampton LLP
Jun
18
2021
Khan Confirmation to FTC Foreshadows More Aggressive Antitrust Agenda Bracewell LLP
Sep
10
2014
Kickback-Tainted Medicare/Medicaid Claims for Reimbursement Actionable Under FCA, New York Federal Judge Holds Tycko & Zavareei LLP
Jul
1
2021
Kidneys and Kickbacks: Surgery Centers Pay $3.4 Million for False Claims Act Violations Tycko & Zavareei LLP
Oct
13
2022
Killnet Takes Credit for Disabling State Websites Robinson & Cole LLP
Apr
21
2017
Kimpton Data Breach Decision Highlights Lingering Confusion on Standing Issues Mintz
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.
Oct
31
2022
King Semi Settles Chinese Criminal Trade Secret Case for 60 Million RMB Schwegman, Lundberg & Woessner, P.A.
Jun
29
2020
KleptoCats Maker Settles with FTC Over Failure to Get Parental Consent Sheppard, Mullin, Richter & Hampton LLP
Jan
13
2022
Knowing an Insider and Trading Is Not Necessarily "Insider Trading" Bracewell LLP
Jun
21
2023
Knowing [is] What Makes an Environmental Crime Barnes & Thornburg LLP
Jun
14
2020
Kohl’s Settles with FTC in FCRA Action Regarding Records of Fraudulent Transactions Womble Bond Dickinson (US) LLP
Aug
11
2020
Kohn, Kohn & Colapinto, LLP and European Civil Society Organizations Dedicated to Whistleblower Rights Provide Recommendations for Ireland’s New Whistleblower Law Kohn, Kohn & Colapinto
Feb
4
2013
Kraemer v. County of Milwaukee re Arrest and Conviction Record Discrimination Michael Best & Friedrich LLP
Dec
15
2023
Kudos to Microsoft’s Takedown of Storm-1152 Robinson & Cole LLP
Mar
3
2018
Kushner’s Bad Week: Losing Clearance, Suspicious Business Activities, and the Looming Russia Investigation
Aug
14
2014
Laboratory Payments to Physicians for Specimen Processing Present Substantial Risk of Fraud and Abuse Dickinson Wright PLLC
Jul
22
2014
Labs & Referring Physicians Take Note of Office of Inspector General (OIG)’s Special Fraud Alert McBrayer, McGinnis, Leslie and Kirkland, PLLC
Aug
17
2013
Landlords: Pay Attention to Criminal Activity on Your Leasehold Property Varnum LLP
Mar
2
2020
Landmark AseraCare Case Finally Ends in Settlement Mintz
Jan
28
2021
Landmark Pinterest Settlement Reflects Continued Gender Gap in the Workplace Stark & Stark
 

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