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
May
18
2012
 Loan Modification Scammers Recruiting Lawyers Illinois Attorney Registration and Disciplinary Commission
Nov
16
2020
 Lobbying and FARA Reform Greenberg Traurig, LLP
Jul
2
2020
 Local Lawmakers in Macau Undercut Key Whistleblower Protections Kohn, Kohn & Colapinto
Jan
12
2011
 Long Before Tucson, Government Warned of Extremists: DHS Report in 2009 Warned of “Lone Wolf” Attacks Center for Public Integrity
Apr
25
2017
 Long Strange Trip Through Court System Continues in Goldman Code Theft Case Epstein Becker & Green, P.C.
Nov
18
2012
 Long-Awaited Foreign Corrupt Practices Act (FCPA) Guidance Offers Clarity But Few Revelations Morgan, Lewis & Bockius LLP
Nov
17
2011
 Longest Prison Sentence Yet in FCPA Case Sheppard, Mullin, Richter & Hampton LLP
Dec
16
2013
 Longest-Ever Antitrust Prison Sentence Imposed Sheppard, Mullin, Richter & Hampton LLP
Dec
19
2014
 Looking at Police-Community Relations Through the Lens of Body-Worn Cameras Covington & Burling LLP
May
24
2022
 Looking For Cryptocurrency In All The Wrong Places . . . Allen Matkins Leck Gamble Mallory & Natsis LLP
Dec
8
2021
 Looking Into Workplace Investigations, Part 1 – What Are You Talking About? (UK) Squire Patton Boggs (US) LLP
Jan
6
2022
 Looking Into Workplace Investigations, Part 6 – Preparing the Statutory Defence (UK) Squire Patton Boggs (US) LLP
Jan
27
2022
 Looking into workplace investigations, Part 8 – don’t skip the opening ceremonies (UK) Squire Patton Boggs (US) LLP
Feb
12
2021
 Loose files are driving me crazy! What does the California Attorney General have to say about providing unstructured data in response to access requests? Greenberg Traurig, LLP
Apr
9
2023
 Los Angeles Businessman, Utah Fuel Plant Operators and Employees Sentenced to Prison for Billion-Dollar Biofuel Tax Fraud Scheme The U.S. Department of Justice
Mar
21
2024
 Los Angeles County Passes Fair Chance Ordinance That Applies to Unincorporated Areas of the County Jackson Lewis P.C.
Jan
26
2023
 Los Angeles Court Orders Employer To Pay Whistleblower $2.3 Million In Attorney’s Fees On Top Of $24 Million Judgment Proskauer Rose LLP
Jul
20
2015
 Louis Berger International Pays $17.1 Million Penalty for FCPA Violation Proskauer Rose LLP
Dec
14
2020
 Louisiana Appellate Court Extends Whistleblower Protections to Compliance Officers Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Aug
6
2021
 Louisiana Enacts Law Impacting Employer Consideration of Applicant Criminal Histories Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Jul
31
2020
 Louisiana Enacts Reforms During the COVID-19 Pandemic: Limits on Liability, Damages, and Changes to Evidentiary Rules Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
15
2021
 Louisiana Enacts Workplace Protections for Employees Disabled due to Pregnancy and Limits the Use of Criminal Background Checks in Hiring Proskauer Rose LLP
Sep
4
2020
 Louisiana Expands Scope of Non-Competes Law to Include Partners, Shareholders and LLC Members Proskauer Rose LLP
Aug
1
2019
 Louisiana Governor Declares Statewide Emergency After Cyber-Attacks Against School Systems Robinson & Cole LLP
Nov
6
2022
 Louisiana Man Pleads Guilty to Conspiring to Compel Labor by Three Minors and to Transporting a Minor with Intent to Engage in Criminal Sexual Activity The U.S. Department of Justice
Jun
16
2023
 Louisiana OMV Data Breach – How Should You Respond? Jones Walker LLP
Dec
10
2019
 Louisiana State Government Systems Down Following Ryuk Ransomware Attack Robinson & Cole LLP
Mar
31
2016
 Louisiana's Statewide Motor Vehicle Theft and Uninsured Motorist ID Program: The Short Life and Senseless Death of Senate Bill 250 Southern University Law Center
Jun
2
2020
 Lying in Wait: Cybercriminals’ COVID-19 Tactic Squire Patton Boggs (US) LLP
Dec
13
2023
 Lying Is More Expensive than Telling the Truth — First Criminal Jury Trial of Executives Who Knowingly and Willfully Violated the Consumer Product Safety Act Foley & Lardner LLP
Apr
25
2011
 Lying on an Application About Criminal Conduct Bars Defamation Claim Williams Kastner
May
14
2021
 M.D. Pennsylvania Grants Summary Judgment on SOX Retaliation Claim Proskauer Rose LLP
Nov
19
2020
 Maddening Online Complaints: Saving You From Yourself Womble Bond Dickinson (US) LLP
Aug
25
2014
 Made for the U.S.A Only: Second Circuit Holds That the Dodd-Frank Act’s Antiretaliation Provision Applies Only Domestically Faegre Drinker
Feb
5
2024
 Made in America is Alive and Well as Are Large Penalties for Violations: Kubota to Pay $2 Million for False Claims ArentFox Schiff LLP
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