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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May
27
2022
Legal Protections for Food Safety Whistleblowers Katz Banks Kumin LLP
Feb
22
2022
Legal Protections for the Press, and the Making of Bonaparte, with Anne Champion [PODCAST] Tycko & Zavareei LLP
Dec
11
2019
Legislation Looking Likely on a Number of TCPA “Hot-Button” Issues Faegre Drinker
Jun
23
2011
Legislative Update - Wisconsin Assembly Passes “Concealed Carry” Bill von Briesen & Roper, s.c.
Jun
10
2016
Lehman Brothers Wins Stock Drop Lawsuit Morgan, Lewis & Bockius LLP
Nov
22
2011
Lender's Losses in Fraud Case May Exceed 400% of Loan Amount Much Shelist, P.C.
Jul
21
2022
Lending Tree Notifies 70,000 Customers of Data Breach Robinson & Cole LLP
Aug
26
2022
Lens Manufacturer Agrees To Pay $16.4 Million To Resolve Alleged Violations of the False Claims Act and Anti-Kickback Statute ArentFox Schiff LLP
Apr
15
2020
Lessons from Amazon’s Termination of a Warehouse Worker who Protested about Unsafe Conditions Katz Banks Kumin LLP
Apr
30
2016
Lessons from Ramapo Squire Patton Boggs (US) LLP
Mar
3
2015
Lessons from the OECD Foreign Bribery Report: Organization for Cooperation and Economic Development Mintz
Oct
30
2021
Lessons Learned from Medical Criminals Polsinelli PC
May
3
2017
Lessons Learned from New York’s Largest Ever False Claims Act Tax Settlement Horwood Marcus & Berk Chartered
Jun
6
2014
Lessons to Be Learned from False Claims Act (FCA) Defendant Who Provided Attorney Work Product to Office of Inspector General (OIG) Mintz
Jul
12
2022
Lessons to Be Learned – FCA Fines JLT Specialty Limited £7.8 Million for Financial Crime Control Failings K&L Gates
Jan
20
2014
Let the Light of Day Shine Re: SEC (Securities and Exchange Commission) Insider Trading Case Barnes & Thornburg LLP
Jan
31
2020
Let the Seller Beware – NASA’s Proposed Rule Seeks to Limit the Presence of Counterfeit Electronic Parts Sheppard, Mullin, Richter & Hampton LLP
Aug
10
2020
Liar, Liar: Texas Supreme Court Rejects Fraud As Basis For Ignoring Dealer Agree Foley & Lardner LLP
Aug
16
2023
LIARS AND SCAMMERS: Numeracle BLASTS Carriers and Analytics Engines For Falsely Labeling Calls and then Profiting Off of “Remediation” in New FCC Filing Troutman Amin, LLP
Nov
17
2020
LIBOR Is Fading Away Norris McLaughlin P.A.
Jan
27
2022
Life in The Fast Lane: How Urban Car Ads Depicting 'Street Art' Can Backfire Katten
Nov
4
2015
Life is Larger than Fiction in EB-5 Litigation: SEC Moves For Asset Freeze, Accounting, and Receiver Appointment in Civil Fraud Action in Florida Mintz
Oct
21
2013
Life, Liberty and the Pursuit of Fraud: Using Wartime Powers to Extinguish Statutes of Limitations Katten
Dec
19
2019
LifeLabs Pays Ransom to Retrieve Patient Data Robinson & Cole LLP
Mar
4
2024
Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco Bracewell LLP
Mar
29
2022
Like a Lion: CFTC Awards Approximately $12,125,000 to Seven Whistleblowers in March Tycko & Zavareei LLP
Dec
11
2020
Limit on Corporate Directors: Consultation Opens Squire Patton Boggs (US) LLP
Mar
3
2020
Limits On DOJ’s Ability To Reach Foreign Bribery Highlighted By Recent Decision Barnes & Thornburg LLP
Mar
9
2013
Line in the Sand: Siemens Argentina Case Limits Personal Jurisdiction Under the "FCPA" Foreign Corrupt Practices Act Sheppard, Mullin, Richter & Hampton LLP
Dec
29
2021
LIRC’s View of the ‘Substantially Related’ Defense to Arrest and Conviction Record Discrimination Claims: Will Recent Events in Waukesha Prompt Change? Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Feb
23
2021
List of Proper Deposition Objections PracticePanther
Oct
2
2017
Litigating SOX Whistleblower Claims - Chapter 8 Zuckerman Law
Oct
20
2012
Litigation Alert - Michigan Governor Establishes Business Courts Throughout State Barnes & Thornburg LLP
Mar
10
2020
Lloyd’s Syndicate to Insure Against Cryptocurrency Hacks Squire Patton Boggs (US) LLP
May
18
2012
Loan Modification Scammers Recruiting Lawyers Illinois Attorney Registration and Disciplinary Commission
 

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