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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Jun
13
2011
Seventh Circuit Embraces Use of “One Purpose” Standard Under Anti-Kickback Statute Morgan, Lewis & Bockius LLP
Jan
10
2013
New Federal Statute Strengthens Trade Secret Protection Morgan, Lewis & Bockius LLP
Feb
4
2013
Recent French Case Law on Damages for Sudden Termination of Business Morgan, Lewis & Bockius LLP
Oct
9
2015
Effects of Schrems Ruling on International Internal Investigations Morgan, Lewis & Bockius LLP
Jun
30
2016
Bank Secrecy Act Violations Now Come with Significantly Higher Penalties Morgan, Lewis & Bockius LLP
Nov
28
2017
Sapin II Law: The New French Anticorruption System Morgan, Lewis & Bockius LLP
Apr
25
2011
Philadelphia Continues National Trend by Enacting “Ban the Box” Ordinance Prohibiting Inquiries Regarding Criminal Convictions on Employment Applications Morgan, Lewis & Bockius LLP
Oct
1
2012
Senator’s Cybersecurity Letter Gets Attention from Fortune 500 Morgan, Lewis & Bockius LLP
Nov
27
2012
Lanny Breuer Touts Robust, Transparent Foreign Corrupt Practices Act (FCPA) Enforcement Morgan, Lewis & Bockius LLP
Aug
9
2013
Fraudulent Receipts Pose Risks for Multinationals Operating in China Morgan, Lewis & Bockius LLP
Feb
17
2014
Medical Malpractice Liability: Kazakhstan Law and Practice Morgan, Lewis & Bockius LLP
Oct
2
2014
New Developments in UK Employment Law Morgan, Lewis & Bockius LLP
Dec
3
2014
Antitrust Division Reinforces Its Resolve and Ability to Extradite Foreign Executives Morgan, Lewis & Bockius LLP
Aug
3
2015
New Department of Justice Counsel to Focus on Corporate Compliance Morgan, Lewis & Bockius LLP
Sep
26
2016
OSHA Increases Scrutiny of Whistleblower Settlement Agreements Morgan, Lewis & Bockius LLP
Sep
15
2017
DOJ Signals Changes to Corporate-Crime Prosecution Morgan, Lewis & Bockius LLP
Nov
14
2011
DOJ and SEC Affirm Continued Commitment to Rigorous FCPA Enforcement Morgan, Lewis & Bockius LLP
Jan
12
2012
New Jersey Adopts Uniform Trade Secrets Act Morgan, Lewis & Bockius LLP
Nov
18
2012
Long-Awaited Foreign Corrupt Practices Act (FCPA) Guidance Offers Clarity But Few Revelations Morgan, Lewis & Bockius LLP
Nov
6
2013
UK Serious Fraud Office (SFO) Director Provides Guidance on the Bribery Act Morgan, Lewis & Bockius LLP
Feb
18
2014
UK Financial Conduct Authority (FCA) Issues First Fine Under New Anti-Money Laundering Regime Morgan, Lewis & Bockius LLP
Feb
27
2014
UK’s Serious Fraud Office Looks to Pursue More Prosecutions of Corporates Morgan, Lewis & Bockius LLP
Oct
22
2014
Contract Corner: Cybersecurity (Part 2) Morgan, Lewis & Bockius LLP
Jul
21
2015
Felony Conviction Bars Whistleblower from Pursuing Qui Tam Case Morgan, Lewis & Bockius LLP
Jun
10
2016
Lehman Brothers Wins Stock Drop Lawsuit Morgan, Lewis & Bockius LLP
Dec
7
2016
Salman Decision: Supreme Court Weighs in on Insider Trading Morgan, Lewis & Bockius LLP
Jan
18
2018
Singapore Expected to Introduce Deferred Prosecution Agreement Regime Morgan, Lewis & Bockius LLP
Mar
2
2018
DOJ Officials Suggest a Broadened Corporate Declination Policy Beyond the FCPA Morgan, Lewis & Bockius LLP
May
25
2011
SEC’s Final Rules for Implementing Dodd-Frank Whistleblower Provisions: Important Implications for Covered Entities Morgan, Lewis & Bockius LLP
Aug
15
2012
Retail Did You Know? Retailers Under New Pressure Regarding Foreign Corrupt Practices Act Compliance Morgan, Lewis & Bockius LLP
Mar
11
2013
Taking a Bite Out of Cyber Crime Morgan, Lewis & Bockius LLP
Aug
5
2014
Financial Crimes Enforcement Network (FinCEN) Proposes to Expand Financial Institution Customer Due Diligence Requirements Morgan, Lewis & Bockius LLP
Nov
29
2017
DOJ Makes Major Move to Expand Leniency for Companies That Disclose Foreign Bribery Morgan, Lewis & Bockius LLP
Oct
28
2012
Medicare Therapy Coverage Policy to Be Revised Morgan, Lewis & Bockius LLP
Feb
10
2013
Canadian Government Announces Proposed Amendments to Anticorruption Law Morgan, Lewis & Bockius LLP
 

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