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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Dec
20
2010
TriCare Network Contracts Create Affirmative Action Obligations for Hospitals Poyner Spruill LLP
Jan
17
2016
North Carolina Supreme Court Rejects Claims against Lender over Failed Real Estate Development Poyner Spruill LLP
Aug
20
2009
New Medical Board Rules to Publicize Information about Physicians and Physician Assistants Poyner Spruill LLP
May
13
2012
EEOC Issues Enforcement Guidance Regarding Use of Criminal Records in Employment Decisions Poyner Spruill LLP
Mar
8
2014
A Look Behind OIGs (Office of Inspector General) Work Plan Re: Health Care Poyner Spruill LLP
Nov
1
2009
A Cautionary Tale: Why Employers Must Define Acceptable Computer Use by Employees Bingham McCutchen LLP
Sep
2
2010
The Federal Circuit Holds That False Marking Plaintiff Has Standing to Sue in Stauffer v. Brooks Brothers Michael Best & Friedrich LLP
Aug
12
2011
Swift Faces Class Action Over Background Checks Michael Best & Friedrich LLP
Aug
20
2012
Fraudulent Notices Directed to Owners of Trademark Registrations on the Rise Michael Best & Friedrich LLP
May
21
2013
Establishment of Russia’s Specialized Intellectual Property Court Michael Best & Friedrich LLP
Mar
3
2014
Avoiding Liability for Retaliation Claims under Dodd-Frank and Other Laws Michael Best & Friedrich LLP
Mar
28
2014
Illinois Supreme Court Strikes Down Illinois Eavesdropping Law Michael Best & Friedrich LLP
Dec
8
2016
Supreme Court Confirms Rule on Insider Trading Involving Tips of Confidential Information to Friends and Relatives Michael Best & Friedrich LLP
Apr
14
2011
Bouncing Around the Federal Securities Laws Michael Best & Friedrich LLP
Mar
4
2013
What Happens at Home Stays at Home? Michael Best & Friedrich LLP
Aug
20
2010
OSHA in Aggressive Pursuit of Grain Handling Employers Michael Best & Friedrich LLP
May
31
2012
California Senate Committee Breathes New Life into Anti-Counterfeiting Measures Michael Best & Friedrich LLP
Feb
4
2013
Kraemer v. County of Milwaukee re Arrest and Conviction Record Discrimination Michael Best & Friedrich LLP
Jul
11
2013
Illinois Enacts Concealed Carry Law Michael Best & Friedrich LLP
Aug
8
2013
EPA Targets Concentrated Animal Feeding Operations (CAFO) for Criminal Enforcement Actions under the Clean Water Act; CAFOs to Continue to be National Enforcement Priority for EPA in FY 2014-2016 Michael Best & Friedrich LLP
Jul
11
2013
Criminal Background Checks and the Equal Employment Opportunity Commission's (EEOC) Aggressive Posture Towards Them Michael Best & Friedrich LLP
Jul
19
2012
Proposed Legislation Seeks to Expand Protection for Trade Secrets Michael Best & Friedrich LLP
Nov
14
2009
Lawful Permanent Residents with Prior Convictions Should Exercise Caution Upon Re-entry to the U.S. Dinsmore & Shohl LLP
Feb
23
2011
Does Your Organization Have an Effective Compliance and Ethics Program in Place? Dinsmore & Shohl LLP
Jun
14
2017
Defining the Standard of Friendship in Insider Trading Cases After Salman Dinsmore & Shohl LLP
Aug
23
2018
Attorney General Sessions Announces First Ever Controlled Substances Act Civil Injunctions Dinsmore & Shohl LLP
Nov
14
2009
Changes Regarding Re-entry of Permanent Residents with Prior Criminal Convictions Dinsmore & Shohl LLP
Apr
28
2011
An Ounce of Prevention May Be Best in Avoiding Federal Penalties Dinsmore & Shohl LLP
Jul
31
2011
Dodd-Frank: Final Whistleblower Provisions Take Effect August 12th -Is Your Company Ready? Dinsmore & Shohl LLP
Nov
19
2009
Vehicle Searches Incident to Lawful Arrests: Police Can or Can't After Gant? Dinsmore & Shohl LLP
Jun
30
2010
Corporate Compliance and Ethics Programs: Why They Are Good for Your Company Dinsmore & Shohl LLP
Mar
1
2011
The Columbus Dispatch Advocates for Lawmakers to Create an Ohio False Claims Act Dinsmore & Shohl LLP
Aug
5
2011
China Criminalizes Foreign Bribery Dinsmore & Shohl LLP
Jun
9
2012
Arrest and Conviction Records in Employment Decisions Dinsmore & Shohl LLP
Sep
12
2012
The Whistle Has Been Blown: Now What? Dinsmore & Shohl LLP
 

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