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
Jan
27
2022
Trial Recap - US v. Elizabeth Holmes [PODCAST] Bracewell LLP
Apr
29
2011
Oil and Gas Fraud Working Group to Focus on Energy Markets Bracewell LLP
Apr
12
2022
FCPA Alert: Lessons Learned From Last Week's Trial Conviction of Roger Ng Relating to the 1MDB Malaysian Bond Deals Bracewell LLP
Sep
22
2022
DOJ to Companies: If You Step Up & Own Up, You Might Not Have to Pay Up Bracewell LLP
Feb
10
2015
Risks and Rewards: Doing Business in Africa and Anti-Bribery Laws Bracewell LLP
Oct
31
2022
FINRA Facts and Trends: October 2022 Bracewell LLP
Jul
16
2015
CFTC v. Kraft Foods: What is Market Manipulation? Bracewell LLP
Mar
8
2024
Federal Judge Rules Corporate Transparency Act Is Unconstitutional: Takeaways and Next Steps Bracewell LLP
Mar
26
2019
Closing the Side Door – The Imperative of the College Admission Scandal Bracewell LLP
May
20
2020
The Commodity Futures Trading Commission Guidance Bracewell LLP
Apr
8
2011
Highlights of the UK Bribery Act Guidance: What It May Mean For Your Company Bracewell LLP
Oct
21
2021
Diving Into Ransomware [PODCAST] Bracewell LLP
Mar
24
2022
Bracewell Sidebar: Know Your Client, Know Your Customer, Know Your Counterparty Practice [PODCAST] Bracewell LLP
Jun
19
2014
Expedited Procedures in New York Courts Guarantee Trial in Just Nine Months Bracewell LLP
Aug
6
2014
FERC Alleges PJM Manipulation by Powhatan Bracewell LLP
Jan
24
2024
Beneficial Ownership Information Reporting Under the Corporate Transparency Act Bracewell LLP
Sep
26
2017
SolarCity Settles Grant Fraud Allegations Bracewell LLP
Aug
3
2019
Ninth Circuit Sides with CFTC on Scope of Anti-Manipulation Authority 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
Mar
12
2019
DOJ Reveals Foreign Agent Cases Are Fara from Over 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
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
May
1
2020
Philippines NPC Investigating COVID-19 Related Breaches Hunton Andrews Kurth
Jul
30
2020
Schrems II Update: German SAs Require Additional Safeguards for U.S. Transfers and Max Schrems Set to Challenge Facebook Data Transfers Again Hunton Andrews Kurth
Sep
22
2020
Massachusetts District Court Rejects Employee Classification for Franchisees Hunton Andrews Kurth
Dec
14
2020
CNIL Fines Google and Amazon 135 Million Euros for Alleged Cookie Violations Hunton Andrews Kurth
 

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