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.

Custom text Title Organization Sort descending
Feb
24
2022
Series: Economic Espionage and Theft of Trade Secrets Squire Patton Boggs (US) LLP
Jun
14
2022
Law Commission Proposes Reforms to Corporate Criminal Liability in the UK Squire Patton Boggs (US) LLP
Mar
11
2015
Monthly China Anti-Bribery Update Report — February 2015 Squire Patton Boggs (US) LLP
Jul
24
2015
FIVE MINUTES ON... Anti-Bribery and Corruption Laws in Europe Squire Patton Boggs (US) LLP
Oct
19
2015
SMEs and the UK Bribery Act – Compliance May Not Be as Difficult as You Fear! Squire Patton Boggs (US) LLP
Apr
25
2023
BIS Issues Proposed Rule for Section 1758 Technology Export Controls on Instruments for the Automated Chemical Synthesis of Peptides Squire Patton Boggs (US) LLP
Mar
3
2016
Monthly China Anti-Bribery Update Report – February 2016 Squire Patton Boggs (US) LLP
Oct
9
2016
Monthly China Anti-Bribery Update Report — September 2016 Squire Patton Boggs (US) LLP
Mar
16
2018
Mexico’s Anticorruption Legislation and its Impact Squire Patton Boggs (US) LLP
Mar
19
2024
Never Beyond the Law – the Spanish AEPD’s Position on the Processing of Whistleblower Data Squire Patton Boggs (US) LLP
Feb
3
2020
Company Officials May Be Subject to Extradition on Antitrust Charges Squire Patton Boggs (US) LLP
Jun
18
2020
EU Seeks Public Comments on Policies for Anti-money Laundering and Counter Financing Terrorism Squire Patton Boggs (US) LLP
Sep
16
2020
FinCEN’s New Rule Impacts Banks Lacking a Federal Functional Regulator Squire Patton Boggs (US) LLP
Oct
2
2020
FinCEN Director Blanco Encourages Increased Communication During Global Pandemic Squire Patton Boggs (US) LLP
Oct
7
2020
Ransomware Payments Can Lead to Sanctions and Reporting Obligations for Financial Institutions Squire Patton Boggs (US) LLP
Jan
15
2021
No Article III Standing for Latest Clearview Plaintiff: Seventh Circuit Affirms District Court’s Decision to Remand BIPA Class Action to Illinois State Court Squire Patton Boggs (US) LLP
May
18
2021
FCC Issues Two More Cease and Desist Letters Squire Patton Boggs (US) LLP
Sep
22
2021
Trend Alert: Federal Oversight of Unaccompanied Minor Labor Trafficking Targets Agricultural Sector Squire Patton Boggs (US) LLP
Aug
15
2022
UK Regulators Crack Down on ‘Greenwashing’ Squire Patton Boggs (US) LLP
Sep
22
2022
DOJ Announces New Corporate Enforcement Strategy Squire Patton Boggs (US) LLP
Sep
30
2022
TPR’s Pledge to Combat Pension Scams Gains Increasing Popularity with Trustees Squire Patton Boggs (US) LLP
Oct
6
2022
BREAKING: Former Uber CSO Convicted of Criminal Obstruction and Concealment of a Felony for 2016 Data Breach Cover Up Squire Patton Boggs (US) LLP
Jun
8
2015
Fourth European Anti-Money Laundering Directive Launches UBO-Register Squire Patton Boggs (US) LLP
Jun
18
2015
OIG Puts Muscle Behind Its Latest Fraud Alert Squire Patton Boggs (US) LLP
Feb
10
2023
FTC Signals More Criminal Referrals for Negative Option Fraudsters Squire Patton Boggs (US) LLP
Apr
21
2016
Monthly China Anti-Bribery Update Report — March 2016 Squire Patton Boggs (US) LLP
Aug
1
2023
The French CNIL’s New Guidance on Whistleblowing Squire Patton Boggs (US) LLP
Jun
28
2016
Sixth Circuit: Foreign Currency Scheme Doesn’t Pay Squire Patton Boggs (US) LLP
Dec
5
2017
Judge Rejects Healthcare Company’s “C” Plea Squire Patton Boggs (US) LLP
Jul
4
2018
Record Nationwide Healthcare Takedown Squire Patton Boggs (US) LLP
Jun
11
2019
DOJ Pursues More Electronic Health Records Cases Squire Patton Boggs (US) LLP
Jul
8
2019
Senior Compliance Officer and Trader Imprisoned for Insider Dealing Following FCA investigation Squire Patton Boggs (US) LLP
Aug
19
2019
Developments in Tri-Border Area Post New Risk to Correspondent Banking Squire Patton Boggs (US) LLP
Mar
7
2020
CFIUS Presidential Order: Beijing Shiji Information Technology and StayNTouch Squire Patton Boggs (US) LLP
Mar
11
2020
Dismissing to protect corporate reputation – how to keep your good name in the Tribunal (UK) Squire Patton Boggs (US) LLP
 

NLR Logo

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins

 

Sign Up for e-NewsBulletins