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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Aug
3
2019
Ninth Circuit Sides with CFTC on Scope of Anti-Manipulation Authority Bracewell LLP
Mar
12
2019
DOJ Reveals Foreign Agent Cases Are Fara from Over Bracewell LLP
Feb
17
2010
Justice Department on the Hunt for Violations of The Foreign Corrupt Practices Act -- U.S. Companies and Executives, Take Heed or Risk Prosecution Bracewell LLP
Feb
24
2012
New Federal Guidelines Promote Uniform Treatment of E-Discovery in Criminal Proceedings Bracewell LLP
Sep
30
2021
Environmental Justice: DOJ Enforcement Priorities [VIDEO] Bracewell LLP
Dec
15
2021
Generic ESG Statements Remain Under Fire: Class Certification Granted for the Third Time as the Saga of the Goldman Sachs Securities Litigation Continues Bracewell LLP
Feb
11
2022
The Changing Landscape for Government Contracts and Government Investigations [PODCAST] Bracewell LLP
May
4
2022
Environmental Enforcement, Suspension, and Debarment with Robert Wagman, Jason Hutt, and Kevin Collins [PODCAST] Bracewell LLP
Oct
6
2022
Part 2 – Classified Information in Federal Criminal Litigation and the Need to Know With Sid Kamaraju [PODCAST] Bracewell LLP
Feb
16
2024
The ENRC Saga – Not Just a UK Concern Bracewell LLP
Jun
18
2021
Khan Confirmation to FTC Foreshadows More Aggressive Antitrust Agenda Bracewell LLP
Sep
1
2021
Anti-Concealment in the Kingdom of Saudi Arabia Bracewell LLP
Sep
10
2021
Surviving and Thriving in a Hostile Cyber Environment [VIDEO] Bracewell LLP
Nov
14
2021
A Bright Spot in the Solar Market: Commerce Rejects Anonymous Petitions Requesting Anti-Circumvention Investigation and Tariffs Bracewell LLP
May
30
2015
FERC Finds Manipulation Violations by Company and Trader that Complied with Tariff but did not Act to Further Market Design Goals Bracewell LLP
Dec
4
2023
DOJ Spotlights Voluntary Self Disclosure in M&A as it Adapts to New National Security Threats Bracewell LLP
Feb
24
2021
Florida Water System Hack Highlights Challenges for Public Utility Cybersecurity Bracewell LLP
Jul
31
2022
Check It Once, Check It Twice: OFAC Requests Daily Screenings of SDN List for Sanctions Compliance Bracewell LLP
Apr
19
2024
US Supreme Court Holds That Pure Omissions Are Not Actionable Under Federal Anti-Fraud Rule Bracewell LLP
Sep
23
2011
Court Orders Government to Produce Electronic Data in Usable Form; Recognizes Need for E-Discovery Rules in Criminal Cases Bracewell LLP
Aug
27
2014
Federal Energy Regulatory Commission (FERC) Issues Another Notice of Alleged Violations Concerning Up To Congestion Trades Bracewell LLP
Mar
4
2024
Lifting the Fog on the Foreign Corrupt Practices Act: Enforcement and Compliance Trends to Watch in San Francisco Bracewell LLP
Aug
1
2013
Securities and Exchange Commission (SEC) Fraud Charges Against School District Demonstrate Increased Focus on Disclosure Compliance by Municipal Issuers Bracewell LLP
Aug
31
2022
Navigating Investigations in China [PODCAST] Bracewell LLP
Jan
6
2015
Second Circuit Overturns Insider Trading Convictions of Two Portfolio Managers Bracewell LLP
Jul
20
2016
Second Circuit Rules Federal Warrants Do Not Apply to Electronic Information Stored Overseas Bracewell LLP
Dec
22
2020
FERC Proposes Incentive-Based Rate Treatment for Cybersecurity Investments Bracewell LLP
Jan
31
2014
New Business Opportunities in Mexico Energy Market Raise Foreign Corrupt Practices Act (FCPA) Concerns Bracewell LLP
Apr
25
2014
Securities and Exchange Commission (SEC) Municipalities Continuing Disclosure Cooperation Initiative Targets Issuers and Underwriters with a “Prisoner’s Dilemma” Bracewell LLP
May
18
2022
The Shadow Path [PODCAST] Bracewell LLP
Sep
28
2015
DOJ: Companies, Serve Up Your Executives! Bracewell LLP
Apr
29
2020
Mnuchin Warns of Criminal Liability for PPP; Promises to Audit Large Loans Bracewell LLP
Aug
17
2010
Blowing the Whistle on the New Whistleblower Protections Created by the Dodd-Frank Act Bracewell LLP
Jun
1
2021
Criminal Investigations and Prosecutorial Discretion in HSE [VIDEO] Bracewell LLP
Aug
9
2012
FTC Signals Potential for Greater Use of Monetary Remedies in Competition Cases Bracewell LLP
 

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