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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Mar
11
2024
Main Justice Launches a 90-Day “Policy Sprint” to Launch a Whistleblower Rewards Program Epstein Becker & Green, P.C.
Aug
2
2021
Maine Limits Employers from Requesting Criminal History of Applicants Pre-Offer Jackson Lewis P.C.
Aug
25
2023
Maine Office of Securities Enforcement Update Pierce Atwood LLP
Sep
18
2018
Maintaining Eligibility for Permanent Residence for EB-5 Investors: Criminal Issues and Taxes Greenberg Traurig, LLP
Mar
26
2021
Major Changes in Background Checks, Equal Pay Reporting for Illinois Employers Miller Canfield
Jan
13
2022
Major COPPA Settlements Close Out 2021 Keller and Heckman LLP
Dec
14
2020
Major Drop In Toy Safety Inspections for Over Six Months Due to COVID-19 Threat Clifford Law Offices
Oct
28
2013
Major Medical Device Manufacturer Agrees to Pay $13.2 Million to Settle Foreign Corrupt Practices Act’s (FCPA) Charges Barnes & Thornburg LLP
Jun
7
2019
Major Privacy And Security Breaches Confirmed This Week: Westpac,The Anu And Princess Polly Targeted K&L Gates
Aug
5
2020
Make It Clear, Make It Broad: The D.C. District Court Determines A Plaintiff Has Standing To Pursue FCRA Claims Against His Former Employer Based On A Background Check Used To Justify His Termination Squire Patton Boggs (US) LLP
Apr
15
2011
Making Banks Pay for Madoff’s Fraud Risk and Insurance Management Society, Inc. (RIMS)
Dec
4
2020
Making Sense of the Stark Law and AKS Final Rules - Top Changes You Need to Know [VIDEO] McDermott Will & Emery
Feb
5
2016
Malicious Prosecution Case to Continue Against Patrick Henry Community College Athletic Director Womble Bond Dickinson (US) LLP
Nov
10
2022
Man Indicted in Connection with Attempted Kidnapping and Assault at Pelosi Residence The U.S. Department of Justice
Feb
12
2023
Man Sentenced for Scheme Involving U.S.-Funded Military Contracts The U.S. Department of Justice
Oct
8
2022
Man Sentenced to Prison for Threatening Election Official The U.S. Department of Justice
Oct
31
2017
Manafort Indictment Alleges High-End International Money Laundering and Tax Fraud Involving Offshore Accounts Ballard Spahr LLP
Nov
2
2017
Manafort Indictment Is a Good Reminder of FBAR Disclosure Requirements McDermott Will & Emery
Nov
7
2019
Managed Service Providers Hit with Ransomware Attacks Robinson & Cole LLP
Apr
28
2017
Managing A Corporation Located In Michigan Can Create Personal Jurisdiction Squire Patton Boggs (US) LLP
Feb
11
2022
Mandatory Arbitration Agreements No Longer Enforceable in Sexual Harassment or Assault Cases Polsinelli PC
May
5
2016
Mandatory FCA Per Claim Penalties Dramatically Increased from $11,000 to $21,563 Morgan, Lewis & Bockius LLP
Sep
14
2013
Mandatory Minimum Sentences for Drug Cases in the Western District of Virginia Womble Bond Dickinson (US) LLP
Dec
21
2014
Mandatory Reporting of Foreign Direct Investments in the U.S. Sheppard, Mullin, Richter & Hampton LLP
Mar
9
2023
Manhattan District Attorney Sets Sights on Allegations of Employer Wage Theft Ogletree, Deakins, Nash, Smoak & Stewart, P.C.
Sep
4
2014
Manufacturer of Spinal Devices and Indiana Spinal Surgeon to Pay U.S. Government $2.6 Million for Violating the False Claims Act Tycko & Zavareei LLP
Oct
23
2020
Manufacturers Fighting Disruptive Immigration Reform Robinson & Cole LLP
Mar
17
2022
Many New Jersey Employers Must Soon Offer Employee Retirement Savings Plans Giordano, Halleran & Ciesla, P.C.
Mar
10
2015
March 2015 Health Care Qui Tam Update: Recent Developments and Unsealed Cases Mintz
Mar
8
2023
March 8 2023 US Federal Government Executive Branch Update Ankura
Jul
10
2018
Maritime Technician Exonerated in Theft of Trade Secret Case Jackson Lewis P.C.
Apr
1
2022
Marketer in Kickback Scheme Involving Compound Pharmacies Sentenced to Probation and Ordered to Pay $3.3 Million Robinson & Cole LLP
Apr
15
2024
Marketing Rule Enforcement Remains Priority: SEC Charges Five Advisers for Marketing Rule Violations K&L Gates
Nov
9
2020
Marriott Cyberattack Fine Reduced as ICO Shifts Penalty Policy Faegre Drinker
Dec
18
2015
Martin Shkreli Arrested for Alleged Securities Fraud Scheme Stark & Stark
 

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