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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Feb
22
2021
Price Gouging Weekly Roundup: February 22, 2021 Proskauer Rose LLP
Apr
23
2021
6th Circuit: FCA Whistleblower Protections Extend to Post-Employment Retaliation Proskauer Rose LLP
Aug
25
2021
SEC Pursues “Shadow Trading” Insider Trading Case Proskauer Rose LLP
Sep
24
2021
Over $1 Billion Whistleblower Awards Paid to Date by the SEC Proskauer Rose LLP
Oct
20
2021
Disgorgement Continues at the SEC Proskauer Rose LLP
Nov
30
2021
Is the Customer Always Right? How Employers Should Respond to Patron Misconduct Proskauer Rose LLP
Jan
13
2022
On Notice: Disclosing Unexpected Material Connections in Advertising Proskauer Rose LLP
Feb
7
2022
OIG Removes Barrier to Requests for and Issuances of Advisory Opinions When the Same Conduct is Under Investigation Proskauer Rose LLP
May
20
2014
Sixth Circuit: ERISA’s Whistleblower Provision Doesn’t Protect Giving Information Proskauer Rose LLP
Sep
8
2014
Second Circuit Affirms No Extraterritorial Application For Dodd-Frank Anti-Retaliation Provision Proskauer Rose LLP
Sep
23
2014
SEC Announces $30 Million-Plus Whistleblower Award Proskauer Rose LLP
Nov
12
2014
Wisconsin Federal Court Follows 5th Circuit Asadi Decision, Dismisses Dodd-Frank Whistleblower Claim Proskauer Rose LLP
Nov
21
2014
Companies and Individuals Alike Should Heed DOJ’s Focus on Individual Liability Proskauer Rose LLP
Oct
19
2022
“Clawback Comeback”: DOJ’s New Focus on Clawbacks to Prevent Corporate Crime Proskauer Rose LLP
Mar
4
2015
First SEC Whistleblower Award To Former Company Officer Proskauer Rose LLP
May
15
2015
FINRA Introduces Revised Sanction Guidelines Proskauer Rose LLP
Dec
28
2022
Second Circuit Questions Use of Criminal Insider-Trading Statute Without Proof of Receipt of Personal Benefit Proskauer Rose LLP
Jun
11
2015
Pleading Standard Saves SEC’s Insider-Trading Case Proskauer Rose LLP
Jul
30
2015
Government Seeks Supreme Court Review In Second Circuit Insider-Trading Case Proskauer Rose LLP
Aug
12
2015
Fifth Circuit Revives SOX Whistleblower Claim But Rejects Allegations Not Exhausted Before OSHA Proskauer Rose LLP
Aug
25
2015
SEC Brings First Major Cyber Insider Trading Case Against International Hacking Ring Proskauer Rose LLP
Nov
10
2015
Northern District of Illinois Expands Definition of Protected Activity Under Illinois Whistleblower Act Proskauer Rose LLP
May
13
2016
10 Takeaways from Deputy Attorney General Sally Q. Yates’ Remarks at the 2016 New York City Bar Association White Collar Crime Conference Proskauer Rose LLP
Aug
14
2016
SEC Penalizes Company For Severance Language Purportedly Impeding Complaints Proskauer Rose LLP
Dec
6
2016
Supreme Court Reaffirms Personal-Benefit Requirement for Insider Trading Proskauer Rose LLP
Dec
16
2016
SEC Issues Two Large Whistleblower Awards Proskauer Rose LLP
Apr
26
2017
SEC Announces First Whistleblower Award During Trump Era Proskauer Rose LLP
May
17
2017
UK Tax Criminal Finances Act 2017 & Hybrid Mismatch – Revised Guidance Published Proskauer Rose LLP
Apr
15
2019
When Gym Gossip Can Change Your Lifetime Proskauer Rose LLP
Apr
22
2020
Important Developments (Including Supreme Court Review) in the Interpretation of the Computer Fraud and Abuse Act Proskauer Rose LLP
Oct
9
2020
SEC Awards Almost $30 Million to Two Insider Whistleblowers Proskauer Rose LLP
Oct
16
2020
Election Season and the Workplace, Part 2: Political Leave Laws Proskauer Rose LLP
Nov
2
2020
SEC Announces Record-Breaking $114 Million Award to Whistleblower Proskauer Rose LLP
Nov
12
2020
Price Gouging and Bad Intent: How Much Does it Matter? Proskauer Rose LLP
Feb
18
2021
“New” Guidance from Acting Attorney General on Prosecutorial Discretion Proskauer Rose LLP
 

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