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
29
2020
What Law, Economics and the Newest Anti-Trust Law Suit Ask About Data Womble Bond Dickinson (US) LLP
Jan
29
2013
Bratz-Mattel Doll Fight Ends Not with a Bang But a Whimper Womble Bond Dickinson (US) LLP
Mar
1
2013
Eleventh Circuit Affirms Conviction and 51-Month Sentence for Criminal Copyright Infringement and Trafficking in Counterfeit Labels Womble Bond Dickinson (US) LLP
May
23
2013
Chinese Trade Secrets Theft Hits U.S. Universities Womble Bond Dickinson (US) LLP
Sep
30
2014
Growing Trend of Criminal Prosecution of Actors In Land Use Matters - An Academic Paper Womble Bond Dickinson (US) LLP
Nov
7
2014
Fraud Claim Against Lender Dismissed Womble Bond Dickinson (US) LLP
Jul
26
2019
The Sharp End of the Spear Womble Bond Dickinson (US) LLP
Nov
14
2019
AI and Evidence: Let’s Start to Worry Womble Bond Dickinson (US) LLP
May
21
2020
COVID-19 Privacy Protection and Persecuted Minorities Womble Bond Dickinson (US) LLP
Feb
9
2021
Will Enforceability of the TCPA Be Barr’d? Womble Bond Dickinson (US) LLP
Jun
15
2021
FBI Privacy App Lures Criminals Womble Bond Dickinson (US) LLP
Jan
2
2013
Amendment to Economic Espionage Act Womble Bond Dickinson (US) LLP
Nov
15
2013
North Carolina Court of Appeals: Admission by Defendants That They Received Summons and Complaint is Sufficient for Proper Service Womble Bond Dickinson (US) LLP
Apr
27
2022
Ubiquitous and Creative Fraud is Regular Feature of DeFi Womble Bond Dickinson (US) LLP
Mar
24
2016
Lawsuits Continue Against Central Virginia Regional Jail Womble Bond Dickinson (US) LLP
Aug
30
2019
Hack, What Hack? Nothing to See Here. Womble Bond Dickinson (US) LLP
May
25
2020
CFPB Reaches $18 Million Settlement with Mortgage Lender for Alleged FCRA Violations Womble Bond Dickinson (US) LLP
Oct
2
2020
District Court Holds that Under Barr v. AAPC it Lacked Subject Matter Jurisdiction Over All TCPA Claims for Calls Made Prior to July 6, 2020 Womble Bond Dickinson (US) LLP
Mar
16
2021
The Era of Retail Biometric AI Crime Has Begun Womble Bond Dickinson (US) LLP
Oct
22
2019
Sacramento Goes For Brokers Womble Bond Dickinson (US) LLP
Apr
21
2020
Pandemic Preparation Pushes Public Policy on Privacy Protections Womble Bond Dickinson (US) LLP
Dec
15
2020
Silicon Valley Anti-Trust Review: Scorecard and Coming Attractions Womble Bond Dickinson (US) LLP
Jun
10
2021
CIC Services, LLC v. Internal Revenue Service: Captive Insurance Wins a Battle, but the War Continues Womble Bond Dickinson (US) LLP
Aug
25
2021
Administration's Anti-Corruption Efforts Likely to Yield Greater FCPA Enforcement in Latin America and Beyond Womble Bond Dickinson (US) LLP
Dec
10
2012
Trademark Infringement Action Asserted by Clark Equipment Company against Nighthawk Machinery, LLC Womble Bond Dickinson (US) LLP
Nov
3
2021
Biden Administration Prioritizes Corporate Criminal Enforcement Womble Bond Dickinson (US) LLP
Dec
1
2014
Last North Carolina Law Changes of 2014 - just in time for the holidays Womble Bond Dickinson (US) LLP
Jan
19
2023
DOJ Raises Stakes on Corporate Compliance: How to Respond Womble Bond Dickinson (US) LLP
Dec
6
2017
FCA Speaks on Global Capital Market Regulation and AMLTECH Womble Bond Dickinson (US) LLP
Jan
5
2018
Businesses face unlimited fines for failure to prevent facilitation of tax evasion Womble Bond Dickinson (US) LLP
Jul
16
2020
Thieves Breach Twitter Security to Commandeer Famous Accounts Womble Bond Dickinson (US) LLP
Aug
25
2020
Twitter Tagged in Europe, But Regulators Don’t Agree On Ruling Womble Bond Dickinson (US) LLP
Mar
16
2017
Updated Status of the DOJ FCPA Pilot Program Womble Bond Dickinson (US) LLP
Sep
3
2021
FCC Proposes Record $5.1 Million Robocalling Fine Womble Bond Dickinson (US) LLP
Sep
16
2021
For Cannabis Dispensaries, Ounce of Prevention Worth More than Pound of Cure Womble Bond Dickinson (US) LLP
 

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