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
10
2018
SEC Issues More than $54 Million to Two Whistleblowers Proskauer Rose LLP
Oct
21
2019
Two Important Stragglers Among California’s New Labor Laws Proskauer Rose LLP
Sep
4
2020
Louisiana Expands Scope of Non-Competes Law to Include Partners, Shareholders and LLC Members Proskauer Rose LLP
Dec
2
2020
Delegating Fiduciary Responsibilities Related to ESOP Results in Dismissal of ERISA Stock-Drop Claims Proskauer Rose LLP
Apr
6
2021
7th Circuit Affirms Denial of Equitable Tolling of Statute of Limitations Under SOX Proskauer Rose LLP
Apr
20
2021
Developments Regarding Commission-Based Compensation Arrangements with Independent Contractors Proskauer Rose LLP
Sep
30
2021
Online Marketplaces Could Expose Third-Party Sellers to Price Gouging Liability Proskauer Rose LLP
Oct
18
2021
SEC Awards $40 Million to Two Whistleblowers Proskauer Rose LLP
Feb
9
2022
California Supreme Court Relaxes Standard Needed to Prove Whistleblower Retaliation Proskauer Rose LLP
Mar
21
2014
New Jersey Court Sends Dodd-Frank Whistleblower Claim To Arbitration Proskauer Rose LLP
Apr
14
2014
D.C. Federal Court Recognizes Limitations on Relator’s Ability to Bring Multiple Suits in U.S. v. Cellco Proskauer Rose LLP
Oct
17
2014
Further Expanding An Already Expansive NJ Whistleblowing Law Proskauer Rose LLP
Sep
6
2022
SEC Adopts Amendments to Whistleblower Program Rules Proskauer Rose LLP
Nov
21
2014
Sixth Circuit Dismisses Whistleblower’s Claims Made By Job Applicant Proskauer Rose LLP
Dec
23
2014
Background Checks Headline in 2014 Proskauer Rose LLP
May
30
2015
Balk! Ninth Circuit Deems Decade-old Barry Bonds Conviction Foul Proskauer Rose LLP
Jul
20
2015
Louis Berger International Pays $17.1 Million Penalty for FCPA Violation Proskauer Rose LLP
May
4
2023
Illinois Federal Court Grants Motion to Dismiss SOX Whistleblower Claim Proskauer Rose LLP
Jun
2
2016
Eleventh Circuit Clarifies Broker-Dealer’s Liability For Employee’s Fraud Proskauer Rose LLP
Jan
18
2017
Sixth Circuit Declines to Address the Definition of Dodd Frank “Whistleblower” Proskauer Rose LLP
Dec
28
2023
CTA – The Large Operating Company Exemption – Not Everybody Can Be A “Big BOI” Proskauer Rose LLP
Nov
10
2017
E.D. Virginia Allows FCA Whistleblower Retaliation Claim To Proceed Proskauer Rose LLP
Mar
12
2019
EU Agrees to Set the Floor for Whistleblower Protection Across All Member States Proskauer Rose LLP
May
28
2019
Filtering Actions by Anti-Malware Software Provider Protected by CDA “Good Samaritan” Immunity Proskauer Rose LLP
Aug
6
2019
Eastern District of Pennsylvania Grants Summary Judgment on SOX Claim Proskauer Rose LLP
Sep
27
2019
hiQ v. LinkedIn Redux? Ninth Circuit Decision Tested in New Case Proskauer Rose LLP
Feb
19
2020
EU Releases “A European Strategy for Data” Proskauer Rose LLP
Jun
18
2020
COVID-19 Whistleblower Protection Bill Introduced Into Congress Proskauer Rose LLP
Feb
24
2021
The Future of the FTC: Part I Proskauer Rose LLP
Apr
13
2021
April 13, 2021 Price Gouging Weekly Roundup Proskauer Rose LLP
May
19
2021
The University of Miami to Pay $22 Million to Settle Medicare False Claims Act Allegations Proskauer Rose LLP
Jun
21
2021
Cannabis Legalization and Racial Justice Proskauer Rose LLP
Aug
6
2021
SDNY: SOX Whistleblower Protections Extend to Investors Proskauer Rose LLP
Dec
3
2021
SEC Awards $400,000 to Whistleblower Culpable In Fraudulent Scheme Proskauer Rose LLP
Jan
13
2022
SEC Sues Crowd Machine for Allegedly Fraudulent and Unregistered ICO Proskauer Rose LLP
 

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